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Hampton Group Holdings Limited

Hampton Group Holdings Limited is an active company incorporated on 21 October 2009 with the registered office located in London, Greater London. Hampton Group Holdings Limited was registered 16 years ago.
Status
Active
Active since 10 years ago
Company No
07052080
Private limited company
Age
16 years
Incorporated 21 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
England
Address changed on 14 Aug 2025 (2 months ago)
Previous address was Quadrant House 4 Thomas More Square London E1W 1YW England
Telephone
02089432349
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in Oct 1983
Director • Ceo • Chinese • Lives in UK • Born in Mar 1974
Secretary • British
Mr Qian Wang
PSC • Chinese • Lives in China • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampton Group International Ltd
Teng Bo Yang and Huanyu Li are mutual people.
Active
Archstone Assets Limited
Huanyu Li is a mutual person.
Active
B & H Enterprise Ltd
Huanyu Li is a mutual person.
Active
Yunnan European Association
Teng Bo Yang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£101.11K
Same as previous period
Total Liabilities
-£91.91K
Increased by £900 (+1%)
Net Assets
£9.2K
Decreased by £900 (-9%)
Debt Ratio (%)
91%
Increased by 0.89% (+1%)
Latest Activity
Registered Address Changed
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Qian Wang (PSC) Appointed
9 Months Ago on 20 Jan 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Tengbo Yang (PSC) Resigned
9 Months Ago on 20 Jan 2025
Mr Huanyu Li Appointed
9 Months Ago on 20 Jan 2025
Teng Bo Yang Resigned
9 Months Ago on 20 Jan 2025
Jean Jameson Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 14 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 6 Mar 2025
Notification of Qian Wang as a person with significant control on 20 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Huanyu Li as a director on 20 January 2025
Submitted on 20 Jan 2025
Registered office address changed from , 3rd Floor Paternoster House 65 st Paul's Churchyard, London, EC4M 8AB to Quadrant House 4 Thomas More Square London E1W 1YW on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Teng Bo Yang as a director on 20 January 2025
Submitted on 20 Jan 2025
Cessation of Tengbo Yang as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Jean Jameson as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Repayment History
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