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Hampton House Limited

Hampton House Limited is an active company incorporated on 19 January 1990 with the registered office located in London, Greater London. Hampton House Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02461094
Private limited company
Age
35 years
Incorporated 19 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Flat 1
Hampton House
109 Belsize Road
London
NW6 4AH
Same address for the past 35 years
Telephone
01484539931
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Dressmaker • Spanish • Lives in UK • Born in Oct 1938
Director • Doctor • British • Lives in UK • Born in Nov 1976
Director • Teacher • British • Lives in UK • Born in Sep 1974
Director • Property Management • British • Lives in UK • Born in Apr 1953
Director • Dentist • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian Import Company Limited
Mr Howard Martin Cooper is a mutual person.
Active
Smile Cliniq Limited
Ms Sarita Harish Kotecha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.69K
Increased by £334 (+5%)
Total Liabilities
-£6.45K
Increased by £334 (+5%)
Net Assets
£240
Same as previous period
Debt Ratio (%)
96%
Increased by 0.19% (0%)
Latest Activity
Carolynne Frances Cooper Resigned
2 Months Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 31 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Micro Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Dr Daniel Gale Details Changed
3 Years Ago on 31 May 2022
Ms Sarita Harish Kotecha Details Changed
3 Years Ago on 31 May 2022
Get Credit Report
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Documents
Termination of appointment of Carolynne Frances Cooper as a director on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 31 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 5 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 4 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 4 Sep 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 23 Aug 2022
Director's details changed for Dr Ame Berges on 27 May 2022
Submitted on 31 May 2022
Director's details changed for Professor Daniel Gale on 31 May 2022
Submitted on 31 May 2022
Director's details changed for Sarah Kamal on 31 May 2022
Submitted on 31 May 2022
Repayment History
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