General information

Name:

Hampleton Ltd

Office Address:

17 Woodstock Street W1C 2AJ London

Number: 08543381

Incorporation date: 2013-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Hampleton Limited business has been in this business for at least 11 years, as it's been founded in 2013. Started with Registered No. 08543381, Hampleton is categorised as a Private Limited Company located in 17 Woodstock Street, London W1C 2AJ. The registered name switch from Jgmp to Hampleton Limited occurred on 2013/06/18. The firm's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. Hampleton Ltd filed its account information for the financial period up to Sat, 31st Dec 2022. The company's latest confirmation statement was submitted on Thu, 18th May 2023.

There seems to be a solitary managing director this particular moment running this firm, specifically Joanne G. who has been carrying out the director's duties for 11 years.

Miroslav P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Hampleton Limited 2013-06-18
  • Jgmp Limited 2013-05-24

Financial data based on annual reports

Company staff

Joanne G.

Role: Director

Appointed: 24 May 2013

Latest update: 22 February 2024

People with significant control

Miroslav P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control September 28, 2018 (PSC04)
filed on: 19th, May 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
Company Age

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