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 - LONDON

This company is listed in the following categories:
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

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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

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