Hampton Investment Properties Limited

Active04317407 Private limited company
Incorporated
6 November 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
6 Stratton Street
Mayfair
London
W1J 8LD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
85
Outstanding
0
Part satisfied
0
Satisfied
85

Officers 4 active

Officer details are public data from the Companies House register.

Harber, Ben
Secretary · Appointed 15 May 2025
Director · Appointed 11 January 2023
Also at Harwood Cornwall Management Limited, Aztec West Management Limited, Harwood Capital Nominees Limited
British
Born April 1987 (39)
Director · Appointed 6 November 2019
Also at Optess Limited, Bass Real Estate No. 13 Limited, North Atlantic Value GP 4 Limited · more companies
British
Born September 1988 (38)
Director · Appointed 24 January 2007
Also at Bigblu Broadband Limited, Sourcebio International Limited, MJ Gleeson PLC · more companies
British
Born November 1952
Officer history (21 former)
15 May 2025
Appointed Harber, Ben as Secretary
15 May 2025
Resigned Sgh Company Secretaries Limited as Corporate Secretary
4 September 2023
Resigned Kin Company Secretarial Limited as Corporate Secretary
4 September 2023
Appointed Sgh Company Secretaries Limited as Corporate Secretary
6 February 2023
Resigned Whittingham, Jonathan as Director
11 January 2023
Appointed Williamson, Howard Robert Mario as Director
14 May 2021
Resigned Hart, Christopher John as Director
29 November 2019
Appointed Whittingham, Jonathan as Director
6 November 2019
Appointed Hart, Christopher John as Director
6 November 2019
Resigned Whittingham, Jonathan as Director
6 November 2019
Appointed Mills, Charles Patrick Harwood as Director
5 February 2019
Resigned Arthur, John Stewart as Director
30 July 2015
Appointed Kin Company Secretarial Limited as Corporate Secretary
30 July 2015
Resigned Guntrip, Bonita as Secretary
24 September 2012
Resigned Davies, Charlotte Jane as Director
1 May 2012
Appointed Guntrip, Bonita as Secretary
1 May 2012
Resigned J O Hambro Capital Management Limited as Corporate Secretary
9 November 2011
Appointed Arthur, John Stewart as Director
2 June 2011
Appointed Davies, Charlotte Jane as Director
5 April 2007
Appointed J O Hambro Capital Management Limited as Corporate Secretary
5 April 2007
Resigned Mitchell, David Smith as Secretary
28 February 2007
Resigned Mitchell, David Smith as Director
28 February 2007
Resigned Cole, Alan Jack as Director
24 January 2007
30 June 2006
Appointed Mitchell, David Smith as Director
30 June 2006
Resigned Sellars, Paul as Director
20 January 2006
Appointed Cole, Alan Jack as Director
25 November 2005
Resigned Sutherland, John Alexander as Secretary
25 November 2005
Appointed Mitchell, David Smith as Secretary
9 June 2005
Appointed Sellars, Paul as Director
9 June 2005
Resigned Jackson, Graeme as Director
8 June 2005
Resigned Ankers, Neil Murray as Director
2 July 2004
Resigned Webster, Mark as Director
6 February 2004
Resigned Diemer, David Anthony as Director
2 May 2002
Appointed Whittingham, Jonathan as Director
16 November 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
16 November 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
16 November 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
15 November 2001
Appointed Jackson, Graeme as Director
15 November 2001
Appointed Diemer, David Anthony as Director
15 November 2001
Appointed Sutherland, John Alexander as Secretary
15 November 2001
Appointed Ankers, Neil Murray as Director
15 November 2001
Appointed Webster, Mark as Director
6 November 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
6 November 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
6 November 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 01091347

Group structure 5 companies

Ownership group derived from the Companies House PSC register

North Atlantic Smaller Companies Investment Trust PLC
Consolidated Venture Finance Limited Owns 75–100% of shares (as a firm)
Hampton Investment Properties Limited This company Owns 50–75% of shares
Alba Investment Properties Holdings Limited Owns 75–100% of shares (as a firm)
Alba Investment Properties Limited Owns 75–100% of shares

Filings 301

DateDescriptionMade Up ToPagesPDF
3 January 2026Full accounts31 December 2024
12 November 2025Confirmation statement with no updates12 November 2025
2 June 2025Appointment of a secretary
2 June 2025Termination of appointment of a secretary
17 February 2025Full accounts31 December 2023
Show all 301 filings

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