Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Hampton Knight Limited
- Incorporated
- 29 May 2001 (25 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Boston House Floor 163-64 New Broad StreetLondonEC2M 1JJ
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2024
Also at JMS Corporate Consultancy Limited, Medigold Limited (proposed for strike-off), Biologic Solutions Ltd · more companies
British
Born August 1985 (41)
Director · Appointed 20 October 2017
Also at Medigold Limited (proposed for strike-off), Medigold Occupational Health Limited (proposed for strike-off), Industrial,medical and Safety Services Limited (proposed for strike-off) · more companies
British
Born December 1975 (50)
Officer history (8 former)
18 August 2026
Resigned Goldsmith, Sebastian James as Secretary
1 September 2024
31 August 2024
15 February 2022
Appointed Goldsmith, Sebastian James as Secretary
15 February 2022
Resigned Caulton, Eliot Robert Spencer as Secretary
20 October 2017
Resigned Wakeham, Christine as Secretary
20 October 2017
20 October 2017
Appointed Caulton, Eliot Robert Spencer as Secretary
20 October 2017
20 October 2017
Resigned Wakeham, Christopher as Director
20 October 2017
Resigned Hughes, Joanne Elizabeth as Director
31 March 2009
Resigned Wakeham, Michael as Director
1 April 2006
Appointed Wakeham, Michael as Director
1 April 2006
Appointed Hughes, Joanne Elizabeth as Director
30 May 2001
Resigned Minfie, Andrew Stephen as Secretary
29 May 2001
Appointed Wakeham, Christine as Secretary
29 May 2001
Appointed Minfie, Andrew Stephen as Secretary
29 May 2001
Appointed Wakeham, Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03507491
Former controllers (2)
20 October 2017
Ceased Christopher Wakeham — Owns 50–75% of shares
20 October 2017
Ceased Joanne Hughes — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Balance sheet detail
| 2024 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Previous accounting period shortened | |||
| 1 July 2026 | Registered office address changed | |||
| 11 June 2026 | Satisfaction of a charge in full | |||
| 11 June 2026 | Satisfaction of a charge in full | |||
| 11 June 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Reading
Warrington
London
Norfolk
Bristol
Chester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →