Hampton Court House Limited

Active03504339 Private limited company
Incorporated
4 February 1998 (28 years)
Industry
Primary education (85200)
General secondary education (85310)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
17 March 2021
17 March 2021
Appointed Hassan, Aatif Naveed as Director
17 March 2021
Appointed Pickles, Jonathan Andrew as Director
17 March 2021
17 March 2021
Resigned Houstoun-Boswall, Eliana Michele, Lady as Director
31 March 2000
Appointed Houstoun-Boswall, Alexander Alford as Secretary
10 February 1998
Resigned Prospect Secretaries Ltd as Corporate Secretary
9 February 1998
9 February 1998
Appointed Houstoun-Boswall, Eliana Michele, Lady as Director
9 February 1998
Appointed Prospect Secretaries Ltd as Corporate Secretary
9 February 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 February 1998
Resigned Company Directors Limited as Corporate Nominee Director
4 February 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 February 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11086427
Former controllers (3)
17 March 2021
Ceased Alexander Alford Houstoun-Boswall — Owns 25–50% of shares
17 March 2021
Ceased Lady Eliana Michele Houstoun-Boswall — Owns 25–50% of shares
1 February 2018
Ceased Sarah Anne Carroll — Owns 25–50% of shares

Financials

Net Assets
£553,822
up £205,903 (59%)
Cash
£887,703
down £601,248 (40%)
Employees
98
up 4 (4%)
Debt Ratio
97%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £2,253 £347,919 £553,822
Balance sheet detail
202120202019
Fixed Assets£17,347,181£149,050£151,568
Current Assets£1,763,625£4,606,255£3,420,103
Debtors£875,922£3,097,304£3,021,791
Cash£887,703£1,488,951£378,312
Creditors (< 1 year)£16,854,736£4,340,151£3,455,493
Creditors (> 1 year)£51,934£60,345£107,035
Net Current Assets(£15,091,111)£266,104(£35,390)
Net Assets£553,822£347,919£2,253
Shareholder Funds£553,822£347,919£2,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Other filing
6 June 2026Other filing
6 June 2026Accounts filing
6 June 2026Audit exemption subsidiary accounts31 August 2025
2 April 2026Director's details changed
Show all recent filings

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