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HAMPTON COURT CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hampton Court Capital Limited. The company was founded 13 years ago and was given the registration number 07388022. The firm's registered office is in LONDON. You can find them at Sutherland House, 3 Lloyds Avenue, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:HAMPTON COURT CAPITAL LIMITED
Company Number:07388022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Sutherland House, 3 Lloyds Avenue, London, EC3N 3DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director27 September 2010Active
Sutherland House, 3 Lloyds Avenue, London, EC3N 3DS

Director27 September 2010Active

People with Significant Control

Mr David O'Reilly
Notified on:27 September 2016
Status:Active
Date of birth:August 1980
Nationality:Irish
Address:Sutherland House, 3 Lloyds Avenue, London, EC3N 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex Noton
Notified on:27 September 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Gazette

Gazette dissolved liquidation.

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2023-10-31Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-17Address

Change registered office address company with date old address new address.

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2023-05-17Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-17Resolution

Resolution.

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2023-03-24Accounts

Accounts with accounts type full.

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2022-10-12Accounts

Change account reference date company previous shortened.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type full.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type full.

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2018-07-03Capital

Capital cancellation shares.

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2018-07-03Capital

Capital return purchase own shares.

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2018-06-05Officers

Termination director company with name termination date.

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2018-06-05Persons with significant control

Cessation of a person with significant control.

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2017-10-01Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type full.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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