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Hampton Investment Properties Limited

Hampton Investment Properties Limited is an active company incorporated on 6 November 2001 with the registered office located in London, Greater London. Hampton Investment Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04317407
Private limited company
Age
23 years
Incorporated 6 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 1 year 9 months 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 (22 days remaining)
Contact
Address
6 Stratton Street
Mayfair
London
W1J 8LD
Same address for the past 12 years
Telephone
020 76403200
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Chief Investment Officer • British • Lives in England • Born in Nov 1952
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in England • Born in Sep 1988
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited and are mutual people.
Active
Growth Financial Services Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Harwood Holdco Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Harwood Real Estate Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Harwood Capital Management Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Harwood Capital Nominees Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Harwood Business Parks Investment Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited and Christopher Harwood Bernard Mills 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
Unreported
Same as previous period
Total Assets
£22.61M
Decreased by £29K (-0%)
Total Liabilities
-£10.57M
Increased by £18K (0%)
Net Assets
£12.04M
Decreased by £47K (-0%)
Debt Ratio (%)
47%
Increased by 0.14% (0%)
Latest Activity
Sgh Company Secretaries Limited Resigned
3 Months Ago on 15 May 2025
Mr Ben Harber Appointed
3 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Kin Company Secretarial Limited Resigned
2 Years Ago on 4 Sep 2023
Sgh Company Secretaries Limited Appointed
2 Years Ago on 4 Sep 2023
Jonathan Whittingham Resigned
2 Years 7 Months Ago on 6 Feb 2023
Mr Howard Robert Mario Williamson Appointed
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Appointment of Mr Ben Harber as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 17 Feb 2025
Second filing of Confirmation Statement dated 6 November 2016
Submitted on 29 Jan 2025
Second filing of Confirmation Statement dated 6 November 2023
Submitted on 29 Jan 2025
Second filing of Confirmation Statement dated 6 November 2021
Submitted on 29 Jan 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 9 Jan 2025
Second filing of Confirmation Statement dated 6 November 2023
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 16 Nov 2023
Repayment History
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