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HAMPTON INVESTMENT PROPERTIES LIMITED

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

This company is commonly known as Hampton Investment Properties Limited. The company was founded 22 years ago and was given the registration number 04317407. The firm's registered office is in LONDON. You can find them at 6 Stratton Street, Mayfair, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMPTON INVESTMENT PROPERTIES LIMITED
Company Number:04317407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Stratton Street, Mayfair, London, W1J 8LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Corporate Secretary04 September 2023Active
6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD

Director06 November 2019Active
10, Cliveden Place, London, SW1W 8LA

Director24 January 2007Active
6, Stratton Street, Mayfair, London, W1J 8LD

Director11 January 2023Active
6, Stratton Street, Mayfair, London, W1J 8LD

Secretary01 May 2012Active
16 Walpole Gardens, Twickenham, TW2 5SJ

Secretary25 November 2005Active
55a Parson Street, Hendon, London, NW4 1QT

Secretary15 November 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary06 November 2001Active
Ground Floor, Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB

Corporate Secretary05 April 2007Active
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Corporate Secretary30 July 2015Active
The Beeches Main Road, Huxley, Chester, CH4 9AJ

Director15 November 2001Active
6, Stratton Street, Mayfair, London, W1J 8LD

Director09 November 2011Active
57 Hugh Street, London, SW1V 4HR

Director20 January 2006Active
11, 22-24 Bromells Road, London, United Kingdom, SW4 0BG

Director02 June 2011Active
3 Home Farm Close, Tempsford, SG19 2TX

Director15 November 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director06 November 2001Active
6, Stratton Street, Mayfair, London, W1J 8LD

Director06 November 2019Active
121 Mount Street, London, W1Y 5HB

Director15 November 2001Active
16 Walpole Gardens, Twickenham, TW2 5SJ

Director30 June 2006Active
White House, Withyham, Hartfield, TN7 4BT

Director09 June 2005Active
8 Lostock Close, Billinge, Wigan, WN5 7TQ

Director15 November 2001Active
6, Stratton Street, Mayfair, London, W1J 8LD

Director29 November 2019Active
4 Doria Road, London, SW6 4UG

Director02 May 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director06 November 2001Active

People with Significant Control

North Atlantic Smaller Companies Investment Trust Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, Stratton Street, London, United Kingdom, W1J 8LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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 (1 months remaining)

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