Hampton Investment Properties Limited

General information

Name:

Hampton Investment Properties Ltd

Office Address:

6 Stratton Street Mayfair W1J 8LD London

Number: 04317407

Incorporation date: 2001-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04317407 is a reg. no. assigned to Hampton Investment Properties Limited. The firm was registered as a Private Limited Company on 2001-11-06. The firm has been active in this business for 23 years. This firm may be reached at 6 Stratton Street Mayfair in London. The headquarters' area code assigned to this place is W1J 8LD. twenty three years ago this business switched its name from Broomco (2714) to Hampton Investment Properties Limited. This enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The business most recent filed accounts documents were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2022-11-06.

Currently, the directors enumerated by this particular firm are as follow: Howard W. formally appointed on 2023-01-11, Charles M. formally appointed in 2019 and Christopher M. formally appointed 17 years ago. At least one secretary in this firm is a limited company: Sgh Company Secretaries Limited.

  • Previous company's names
  • Hampton Investment Properties Limited 2001-11-19
  • Broomco (2714) Limited 2001-11-06

Company staff

Role: Corporate Secretary

Appointed: 04 September 2023

Address: Gracechurch Street, London, EC3V 0HR, United Kingdom

Latest update: 21 January 2024

Howard W.

Role: Director

Appointed: 11 January 2023

Latest update: 21 January 2024

Charles M.

Role: Director

Appointed: 06 November 2019

Latest update: 21 January 2024

Christopher M.

Role: Director

Appointed: 24 January 2007

Latest update: 21 January 2024

People with significant control

The companies that control this firm are as follows: North Atlantic Smaller Companies Investment Trust Plc owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Stratton Street, Mayfair, W1J 8LD and was registered as a PSC under the registration number 01091347.

North Atlantic Smaller Companies Investment Trust Plc
Address: 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01091347
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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