Hampton Holdings Limited

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General information

Name:

Hampton Holdings Ltd

Office Address:

5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London

Number: 05570473

Incorporation date: 2005-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hampton Holdings is a firm with it's headquarters at W1G 9DQ London at 5th Floor North Side, 7/10 Chandos Street. This firm has been operating since 2005 and is registered under reg. no. 05570473. This firm has been operating on the English market for nineteen years now and the official state is active. This firm's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-09-30 is the last time when the company accounts were filed.

At present, there seems to be a single director in the company: Nicholas H. (since 2016-05-20). Since December 2010 Janet P., had been responsible for a variety of tasks within this company up until the resignation in May 2016. In addition a different director, including David P. resigned on 2013-06-27. At least one secretary in this firm is a limited company: Lea Secretaries Limited.

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

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 20 May 2016

Latest update: 3 April 2024

Lea Secretaries Limited

Role: Corporate Secretary

Appointed: 20 May 2016

Address: 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 3 April 2024

People with significant control

Nicola 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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 19 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 19 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 24 March 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 19 September 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 25 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 25 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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