HAMPTON HOLDINGS LIMITED
Non-Trading
General Information
NAME
HAMPTON HOLDINGS LIMITED
COMPANY NUMBER
05570473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/09/2005
(19 years and 3 months old)
WEBSITE
hamptonholding.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
Telephone: 02089413675
TPS: Yes
5th Floor
North Side
7-10 Chandos Street
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Annual Accounts. (AA) | accounts | |
| 10/10/2024 | Confirmation Statement (CS01) | other | |
| 23/09/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITRADE LIMITED | Non-Trading | View Report |
| HAMPTON HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMPTON HOLDINGS LIMITED?
Purchase the company report or an
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Want to learn more about HAMPTON HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2016 - Present (8 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 28 Past: 46 |
View Report |
|
20/05/2016 - Present (8 years and 7 months) 20/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 98 Past: 141 |
View Report |
|
21/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
21/09/2005 - Present (19 years and 3 months) 21/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
21/09/2005 - 21/09/2005 (0 months) 21/09/2005 - Present (19 years and 3 months) 21/09/2005 - Present (19 years and 3 months) 21/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Annual Accounts. (AA) | accounts | |
| 10/10/2024 | Confirmation Statement (CS01) | other | |
| 23/09/2024 | Change of director’s details (CH01) | officers | |
| 29/02/2024 | Annual Accounts. (AA) | accounts | |
| 17/10/2023 | Confirmation Statement (CS01) | other | |
| 27/04/2023 | Annual Accounts. (AA) | accounts | |
| 03/10/2022 | Confirmation Statement (CS01) | other | |
| 04/03/2022 | Annual Accounts. (AA) | accounts | |
| 15/12/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 14/12/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 14/12/2021 | Confirmation Statement (CS01) | other | |
| 29/06/2021 | Annual Accounts. (AA) | accounts | |
| 26/11/2020 | Confirmation Statement (CS01) | other | |
| 16/06/2020 | Annual Accounts. (AA) | accounts | |
| 30/09/2019 | Confirmation Statement (CS01) | other | |
| 15/10/2018 | Annual Accounts. (AA) | accounts | |
| 12/10/2018 | Annual Accounts. (AA) | accounts | |
| 11/10/2018 | Confirmation Statement (CS01) | other | |
| 10/10/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 28/08/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 27/09/2017 | Confirmation Statement (CS01) | other | |
| 24/05/2017 | Annual Accounts. (AA) | accounts | |
| 30/11/2016 | Confirmation Statement (CS01) | other | |
| 21/09/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 20/09/2016 | Annual Accounts. (AA) | accounts | |
| 12/09/2016 | Termination of appointment of secretary (TM02) | officers | |
| 30/08/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 29/06/2016 | Appointment of corporate secretary (AP04) | officers | |
| 29/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 29/06/2016 | Appointment of director (AP01) | officers | |
| 29/06/2016 | Termination of appointment of director (TM01) | officers | |
| 29/06/2016 | Termination of appointment of director (TM01) | officers | |
| 29/09/2015 | Annual Return (AR01) | returns | |
| 26/03/2015 | Annual Accounts. (AA) | accounts | |
| 29/09/2014 | Annual Return (AR01) | returns | |
| 25/06/2014 | Annual Accounts. (AA) | accounts | |
| 07/10/2013 | Annual Return (AR01) | returns | |
| 05/08/2013 | Appointment of corporate director (AP02) | officers | |
| 31/07/2013 | Termination of appointment of director (TM01) | officers | |
| 24/06/2013 | Annual Accounts. (AA) | accounts | |
| 24/09/2012 | Annual Return (AR01) | returns | |
| 27/06/2012 | Annual Accounts. (AA) | accounts | |
| 21/09/2011 | Annual Return (AR01) | returns | |
| 28/06/2011 | Annual Accounts. (AA) | accounts | |
| 17/03/2011 | Termination of appointment of director (TM01) | officers | |
| 04/03/2011 | Change of director’s details (CH01) | officers | |
| 16/02/2011 | Change of director’s details (CH01) | officers | |
| 20/12/2010 | Appointment of director (AP01) | officers | |
| 20/12/2010 | Appointment of director (AP01) | officers | |
| 20/12/2010 | Termination of appointment of director (TM01) | officers | |
| 20/12/2010 | Termination of appointment of director (TM01) | officers | |
| 27/09/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 21/09/2010 | Annual Return (AR01) | returns | |
| 14/09/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 14/09/2010 | Change of corporate director’s details (CH02) | officers | |
| 10/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 12/03/2010 | Annual Accounts. (AA) | accounts | |
| 06/11/2009 | Annual Return (AR01) | returns | |
| 31/07/2009 | Annual Accounts. (AA) | accounts | |
| 08/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/12/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/10/2008 | Annual Return. (363A) | returns | |
| 24/10/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 24/10/2008 | Register of members. (353) | miscellaneous | |
| 08/07/2008 | Annual Accounts. (AA) | accounts | |
| 25/09/2007 | Annual Return. (363A) | returns | |
| 13/06/2007 | Annual Accounts. (AA) | accounts | |
| 27/10/2006 | Annual Return. (363A) | returns | |
| 19/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/09/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 17/10/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 14/09/2016 | PROFESSIONAL TRUST COMPANY (UK) LIMITED (912877706) has left the board |
| 15/07/2016 | LEA SECRETARIES LIMITED (920953267) has left the board |
| 15/07/2016 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 01/07/2016 | New Company Secretary LEA SECRETARIES LIMITED (920953267) Appointed |
| 01/07/2016 | Change in Reg. Office |
| 01/07/2016 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 01/07/2016 | Janet Treacy Paterson (915659120) has left the board |
| 01/07/2016 | AUTHORISED SIGNATORY LIMITED (918032881) has left the board |
| 05/10/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 07/08/2013 | New Board Member AUTHORISED SIGNATORY LIMITED (918032881) Appointed |
| 02/08/2013 | David Stephen Page (915192902) has left the board |
| 02/08/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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