UKBizDB.co.uk

HAMPTON HOLDINGS LIMITED

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

This company is commonly known as Hampton Holdings Limited. The company was founded 19 years ago and was given the registration number 05570473. The firm's registered office is in LONDON. You can find them at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAMPTON HOLDINGS LIMITED
Company Number:05570473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary20 May 2016Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director20 May 2016Active
3 Limpsfield Road, South Croydon, CR2 9LA

Corporate Secretary21 September 2005Active
25, Upper Brook Street, London, United Kingdom, W1K 7QD

Corporate Secretary30 December 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 September 2005Active
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Director03 December 2010Active
35 Boulevard Rainer Iii, Monaco Principality, FOREIGN

Director11 October 2005Active
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Director03 December 2010Active
Suite Lg, 11 St James's Place, London, SW1A 1NP

Corporate Director27 June 2013Active
3 Limpsfield Road, South Croydon, CR2 9LA

Corporate Director21 September 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 September 2005Active
Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD

Corporate Director30 December 2008Active

People with Significant Control

Nicola Parolin
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.