Hampton Architecture Limited

Active04559297 Private limited company
Incorporated
10 October 2002 (24 years)
Industry
Architectural activities (71111)
Directors
Marcus James Ham
Owned by
Sally Jane Ham
Marcus James Ham
Accounts type
Total exemption full
Region
West Midlands
Address
Elizabeth Court
Church Street
Stratford Upon Avon
CV37 6HB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ham, Sally Jane
Secretary · Appointed 1 November 2006
British
Ham, Marcus James
Director · Appointed 1 November 2006
British
Born April 1973 (53)
Officer history (5 former)
1 November 2006
Appointed Ham, Sally Jane as Secretary
1 November 2006
Appointed Ham, Marcus James as Director
1 November 2006
Resigned Ham, Marcus James as Secretary
1 November 2006
Resigned Ham, Sally Jane as Director
18 November 2003
Appointed Ham, Marcus James as Secretary
18 November 2003
Resigned Ham, Marion Josephine as Secretary
11 October 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
10 October 2002
Appointed Bonusworth Limited as Corporate Director
10 October 2002
Resigned Bonusworth Limited as Corporate Director
10 October 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
10 October 2002
Appointed Ham, Marion Josephine as Secretary
10 October 2002
Appointed Ham, Sally Jane as Director

Ownership 2 active

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

Sally Jane Ham
Individual · Notified 6 June 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Marcus James Ham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)

Financials

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

Net Assets
£155,632
Cash
£201,517
Employees
3
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £229,520 £217,250 £198,752 £156,360 £133,969 £132,994 £155,632
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,514£9,262£11,026£9,723£11,460£10,024£10,614
Current Assets£203,171£168,290£153,046£175,806£223,095£242,982£269,968
Debtors£1,654£2,160£6,209£4,137£12,600£6,433£11,190
Cash£201,517£166,130£146,837£171,669£210,495£236,549£258,778
Creditors (< 1 year)£56,267£42,405£27,833£27,269£33,903£33,856£49,045
Net Current Assets£146,904£125,885£125,213£148,537£189,192£209,126£220,923
Net Assets£155,632£132,994£133,969£156,360£198,752£217,250£229,520
Shareholder Funds£155,632£132,994£133,969£156,360£198,752£217,250£229,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Total exemption full accounts31 October 2025
17 October 2025Confirmation statement with no updates10 October 2025
21 July 2025Total exemption full accounts31 October 2024
17 January 2025Secretary's details changed
17 January 2025Director's details changed
Show all recent filings

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