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Hamptonline Limited

Hamptonline Limited is an active company incorporated on 9 November 1992 with the registered office located in Oldbury, West Midlands. Hamptonline Limited was registered 32 years ago.
Status
Active
Active since 4 years ago
Company No
02763188
Private limited company
Age
32 years
Incorporated 9 November 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT
England
Same address for the past 6 years
Telephone
01215448000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Apr 1960
Dukehill Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clubhouse Holdings Limited
Ken Bate, Mrs Roxana Willis, and 1 more are mutual people.
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Gemstar Holdings Limited
Ken Bate, Mrs Roxana Willis, and 1 more are mutual people.
Active
Swiftfire Holdings Limited
Ken Bate, Mrs Roxana Willis, and 1 more are mutual people.
Active
Dukehill Limited
Ken Bate, Mrs Roxana Willis, and 1 more are mutual people.
Active
Dukehill Developments Ltd
Ken Bate, Mrs Roxana Willis, and 1 more are mutual people.
Active
Dukehill Group Limited
Ken Bate, Mrs Roxana Willis, and 1 more are mutual people.
Active
Dukehill Partners Limited
Ken Bate, Mrs Roxana Willis, and 1 more are mutual people.
Active
Dukehill Holdings Limited
Ken Bate and Carl Mason are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.03M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.03M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Mr Carl Mason Appointed
2 Months Ago on 3 Jul 2025
Ken Bate Resigned
2 Months Ago on 3 Jul 2025
Dukehill Limited (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Mr Carl Mason as a director on 3 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Ken Bate as a director on 3 July 2025
Submitted on 16 Jul 2025
Change of details for Dukehill Limited as a person with significant control on 1 June 2025
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 24 Jul 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 25 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 22 July 2022 with no updates
Submitted on 1 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 14 Jul 2022
Repayment History
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