HAMPTON HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMPTON HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAMPTON HOLDINGS LIMITED was incorporated 18 years ago on 21/09/2005 and has the registered number: 05570473. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HAMPTON HOLDINGS LIMITED was incorporated 18 years ago on 21/09/2005 and has the registered number: 05570473. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HAMPTON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEA SECRETARIES LIMITED | Corporate Secretary | 2016-05-20 | CURRENT | ||
MR NICHOLAS RICHARD HOGAN | Apr 1973 | British | Director | 2016-05-20 | CURRENT |
STRATFORD SECURITIES LIMITED | Corporate Director | 2008-12-30 UNTIL 2010-12-03 | RESIGNED | ||
FJ MANAGEMENT SERVICES (UK) LIMITED | Corporate Director | 2005-09-21 UNTIL 2008-12-29 | RESIGNED | ||
AUTHORISED SIGNATORY LIMITED | Corporate Director | 2013-06-27 UNTIL 2016-05-20 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-09-21 UNTIL 2005-09-21 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-21 UNTIL 2005-09-21 | RESIGNED | ||
JTC TRUST COMPANY (UK) LIMITED | Corporate Secretary | 2008-12-30 UNTIL 2016-09-12 | RESIGNED | ||
FRANCIS JORDAN & CO LTD | Corporate Secretary | 2005-09-21 UNTIL 2008-12-29 | RESIGNED | ||
MISS JANET TREACY PIERCE | Aug 1977 | British | Director | 2010-12-03 UNTIL 2016-05-20 | RESIGNED |
DR NICOLA PAROLIN | Nov 1968 | Director | 2005-10-11 UNTIL 2010-12-03 | RESIGNED | |
MR DAVID STEPHEN PAGE | Jan 1981 | British | Director | 2010-12-03 UNTIL 2013-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nicola Parolin | 2016-04-06 | 11/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hampton Holdings Limited - Period Ending 2023-09-30 | 2024-03-01 | 30-09-2023 | £1 equity |
Hampton Holdings Limited - Period Ending 2022-09-30 | 2023-04-28 | 30-09-2022 | €1 equity |
Dormant Company Accounts - HAMPTON HOLDINGS LIMITED | 2022-03-05 | 30-09-2021 | £1 Cash £1 equity |
Dormant Company Accounts - HAMPTON HOLDINGS LIMITED | 2021-06-30 | 30-09-2020 | £1 Cash £1 equity |
Hampton Holdings Limited - Period Ending 2019-09-30 | 2020-06-17 | 30-09-2019 | £1 equity |
Dormant Company Accounts - HAMPTON HOLDINGS LIMITED | 2018-10-16 | 30-09-2018 | £1 Cash £1 equity |
Dormant Company Accounts - HAMPTON HOLDINGS LIMITED | 2018-10-13 | 30-09-2017 | £1 Cash £1 equity |
Dormant Company Accounts - HAMPTON HOLDINGS LIMITED | 2017-05-25 | 30-09-2016 | €1 Cash €1 equity |
Dormant Company Accounts - HAMPTON HOLDINGS LIMITED | 2016-09-21 | 30-09-2015 | £1 Cash £1 equity |
Dormant Company Accounts - HAMPTON HOLDINGS LIMITED | 2015-03-27 | 30-09-2014 | £1 Cash £1 equity |