HAMPTON COURT HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

HAMPTON COURT HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMPTON COURT HOUSE LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504339. The accounts status is FULL and accounts are next due on 31/05/2024.

HAMPTON COURT HOUSE LIMITED - LONDON

This company is listed in the following categories:
85200 - Primary education
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

4TH FLOOR SOUTH
LONDON
SW1Y 4AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AATIF NAVEED HASSAN Apr 1979 British Director 2021-03-17 CURRENT
MR JONATHAN ANDREW PICKLES May 1972 British Director 2021-03-17 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-02-04 UNTIL 1998-02-09 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-04 UNTIL 1998-02-09 RESIGNED
ALEXANDER ALFORD HOUSTOUN-BOSWALL Sep 1972 British Secretary 2000-03-31 UNTIL 2021-03-17 RESIGNED
PROSPECT SECRETARIES LIMITED Corporate Secretary 1998-02-09 UNTIL 1998-02-10 RESIGNED
ELIANA MICHELE HOUSTOUN-BOSWALL Jan 1945 British Director 1998-02-09 UNTIL 2021-03-17 RESIGNED
ALEXANDER ALFORD HOUSTOUN-BOSWALL Sep 1972 British Director 1998-02-09 UNTIL 2021-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dukes Schools Ltd 2021-03-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexander Alford Houstoun-Boswall 2016-04-06 - 2021-03-17 9/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lady Eliana Michele Houstoun-Boswall 2016-04-06 - 2021-03-17 1/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sarah Anne Carroll 2016-04-06 - 2018-02-01 6/1950 Chilworth   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ACORN NURSERY SCHOOLS LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
VALE SCHOOL (1980) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
ST ANDREW'S TUTORIAL SERVICES LIMITED LONDON ENGLAND Active FULL 85310 - General secondary education
CHELSEA HALL SCHOOL LTD LONDON ENGLAND Active SMALL 85200 - Primary education
THE KINDERGARTENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NOTTING HILL PREPARATORY SCHOOL LIMITED LONDON ENGLAND Active GROUP 85200 - Primary education
NORTHWOOD SCHOOLS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NORTHCOTE LODGE SCHOOL LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
BROOMWOOD HALL SCHOOL LIMITED LONDON ENGLAND Active FULL 85200 - Primary education
THE BRITISH ASIAN TRUST CANTERBURY ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
JADERBERG KRAIS TUTORING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
POPPINS NURSERIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
THE MEDIC PORTAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE CAREER PORTAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
HAYGROVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
HARTINGTON GROVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64306 - Activities of real estate investment trusts
INTRA URBAN LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEG CLUB LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HEATHERMOUNT SCHOOL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
Hampton Court House Limited - Period Ending 2021-08-31 2022-05-14 31-08-2021 £887,703 Cash £553,822 equity
Hampton Court House Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-08-2020 £1,488,951 Cash £347,919 equity
Hampton Court House Limited - Accounts to registrar (filleted) - small 18.2 2020-05-08 31-08-2019 £378,312 Cash £2,253 equity
Hampton Court House Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £266,191 Cash £152,792 equity
Hampton Court House Limited - Abbreviated accounts 16.3 2017-05-31 31-08-2016 £187,902 Cash £188,868 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WL PROPERTY LIMITED LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
WLP HOLDINGS LIMITED LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
YOUR SPACE TO TALK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DEG INVESTMENTS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DUKES EDUCATION FINANCE LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DEG BIDCO LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXAMFIT LTD LONDON ENGLAND Active DORMANT 85600 - Educational support services
DEG SCHOOLS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TWICKENHAM PARK DAY NURSERY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RESOLUTE TREASURY UK LIMITED LONDON ENGLAND Active DORMANT 09900 - Support activities for other mining and quarrying