Hamptonhall Limited

Active02972002 Private limited company
Incorporated
28 September 1994 (32 years)
Industry
Dormant Company (99999)
Owned by
Bridget Mary Anne Hunter
Gavin Dugmore Hunter
Accounts type
Dormant
Region
Greater London
Address
5 Albert Terrace Mews
London
NW1 7TA

Filing status

Accounts due
28 June 2027
Last accounts
21 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 April 2004
New Zealander
Director · Appointed 12 March 1995
New Zealander
Born April 1962 (64)
Director · Appointed 12 March 1995
British
Born April 1958 (68)
Officer history (6 former)
30 April 2004
Resigned Marra, Paola as Secretary
30 April 2004
30 April 2004
Resigned Marra, Paola as Director
30 April 2004
Appointed Hunter, Bridget Mary Anne as Secretary
11 December 2001
Resigned Caudle, Joyce as Director
17 March 1995
Appointed Caudle, Joyce as Director
17 March 1995
Appointed Marra, Paola as Secretary
17 March 1995
Appointed Marra, Paola as Director
12 March 1995
Appointed Hunter, Gavin Dugmore as Director
12 March 1995
Appointed Rowntree, David Alexander Dehorne as Director
12 March 1995
Appointed Hunter, Bridget Mary Anne as Director
6 October 1994
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
6 October 1994
Resigned Douglas Nominees Limited as Corporate Nominee Director
28 September 1994
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
28 September 1994
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)

Financials

Balance sheet as at 21 September 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £5k £10k 2019 2020 2022 2023 2024 2025 £5,397 £5,397 £3 £3 £3 £3
Balance sheet detail
202520242023202220202019
Fixed Assets£8,750£8,750
Current Assets£3£3
Cash£3£3
Creditors (< 1 year)£14,147£14,147
Net Current Assets£3£3£14,147£14,147
Net Assets£3£3£3£3£5,397£5,397
Shareholder Funds£3£3£3£3£5,397£5,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company21 September 2025
8 October 2025Confirmation statement with no updates28 September 2025
27 June 2025Accounts for a dormant company28 September 2024
9 October 2024Confirmation statement with no updates28 September 2024
18 June 2024Micro company accounts28 September 2023
Show all recent filings

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