Hampton Court Limited

Active03107281 Private limited company
Incorporated
27 September 1995 (31 years)
Industry
Residents property management (98000)
Directors
Benjamin Heath (Flat 6)
Moira Metcalfe
Accounts type
Total exemption full
Region
South West
Address
Hawthorn House
1 Lowther Gardens
Bournemouth
BH8 8NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Heath (Flat 6), Benjamin
Director · Appointed 17 September 2025
British
Born April 1979 (47)
Corporate Secretary · Appointed 4 February 2020
Director · Appointed 8 April 2014
British
Born December 1956 (69)
Metcalfe, Moira
Director · Appointed 31 October 2005
British
Born June 1950 (76)
Officer history (9 former)
17 September 2025
Appointed Heath (Flat 6), Benjamin as Director
4 June 2021
Resigned Osborne, Kevin as Director
20 March 2020
Resigned Dendle, Jac Rhys, Dr as Director
4 February 2020
Appointed Burns Property Management & Lettings Limited as Corporate Secretary
4 February 2020
Resigned Kelleway, Caroline as Secretary
7 December 2018
Resigned Biggar, Maxine Mary as Director
14 April 2015
Appointed Biggar, Maxine Mary as Director
8 April 2014
Appointed Robertson, Mary-Ann as Director
8 April 2014
Appointed Dendle, Jac Rhys, Dr as Director
18 October 2007
Appointed Osborne, Kevin as Director
17 October 2007
Resigned Mack-Nava, Tracy as Director
31 October 2005
Appointed Metcalfe, Moira as Director
19 September 2005
Appointed Kelleway, Caroline as Secretary
30 November 2004
Resigned Copeland, Mark as Secretary
1 April 1999
Resigned Riding, Michelle as Secretary
1 April 1999
Appointed Copeland, Mark as Secretary
4 October 1995
Appointed Riding, Michelle as Secretary
4 October 1995
Appointed Mack-Nava, Tracy as Director
4 October 1995
Resigned Watkins, Margaret Mary as Nominee Secretary
4 October 1995
Resigned Mccollum, Angela Jean as Nominee Director
27 September 1995
Appointed Watkins, Margaret Mary as Nominee Secretary
27 September 1995
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202120202019
Fixed Assets£1£1£1£1£1£1
Debtors£5£5£5£5£5£5
Net Current Assets£5£5£5£5£5£5
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Total exemption full accounts31 December 2025
29 October 2025Appointment of a director
30 September 2025Confirmation statement with updates27 September 2025
29 July 2025Total exemption full accounts31 December 2024
1 October 2024Confirmation statement with updates27 September 2024
Show all recent filings

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