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WILLIAM HAMPTON (HOLDINGS) LIMITED

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

This company is commonly known as William Hampton (holdings) Limited. The company was founded 112 years ago and was given the registration number 00119242. The firm's registered office is in SURREY. You can find them at 103-105 Brighton Road, Coulsdon, Surrey, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:WILLIAM HAMPTON (HOLDINGS) LIMITED
Company Number:00119242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1911
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:103-105 Brighton Road, Coulsdon, Surrey, CR5 2NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103-105 Brighton Road, Coulsdon, Surrey, CR5 2NG

Director09 June 2023Active
103-105, Brighton Road, Coulsdon, United Kingdom, CR5 2NG

Director13 May 2015Active
3 Copse Close, Pattens Lane, Rochester, ME1 2RS

Director03 July 2002Active
8 Marryat Square, Wyfold Road, London, SW6 6UA

Secretary01 July 1998Active
8 Perrymead Street, London, SW6 3SP

Secretary-Active
97 Park Avenue, Gillingham, ME7 4AG

Director-Active
8 Marryat Square, Wyfold Road, London, SW6 6UA

Director03 July 2000Active

People with Significant Control

Mr Russell John Race
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:103-105 Brighton Road, Surrey, CR5 2NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Charles Marsh
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:103-105 Brighton Road, Surrey, CR5 2NG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-08-07Officers

Appoint person director company with name date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-10-14Confirmation statement

Confirmation statement with updates.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type micro entity.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-02-02Officers

Termination director company with name termination date.

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2016-02-02Officers

Termination secretary company with name termination date.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Officers

Appoint person director company with name date.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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