Hampton Petroleum Development Limited

Active04864053 Private limited company
Incorporated
12 August 2003 (23 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Activities of open-ended investment companies (64304)
Bookkeeping activities (69202)
Directors
Gladys Parker
Controlled by
David Parker
Gladys Parker
Accounts type
Total exemption full
Region
South East
Address
Worthy House
14 Winchester Road
Basingstoke
RG21 8UQ

Filing status

Accounts due
5 January 2027
Last accounts
31 August 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Parker, Gladys
Director · Appointed 5 December 2019
British
Born August 1983 (43)
Parker, Gladys
Secretary · Appointed 5 December 2019
British
Director · Appointed 12 August 2003
British
Born May 1960 (66)
Officer history (3 former)
5 December 2019
Appointed Parker, Gladys as Director
5 December 2019
Appointed Parker, Gladys as Secretary
5 September 2011
Resigned Parker, Raymond Frederick as Secretary
12 August 2003
Appointed Parker, David as Director
12 August 2003
Appointed Shorthouse & Martin Formations Ltd as Corporate Secretary
12 August 2003
Resigned Shorthouse & Martin Formations Ltd as Corporate Secretary
12 August 2003
Appointed Shorthouse & Martin Ltd as Corporate Director
12 August 2003
Resigned Shorthouse & Martin Ltd as Corporate Director
12 August 2003
Appointed Parker, Raymond Frederick as Secretary

Ownership 2 active

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

Individual · Notified 21 October 2024
Has significant influence or control
British
Born May 1960 (66)
Gladys Parker
Individual · Notified 21 October 2024
Has significant influence or control
British
Born August 1983 (43)
Former controllers (2)
21 October 2024
Ceased David Parker — Owns 25–50% of shares
21 October 2024
Ceased Gladys Parker — Owns 25–50% of shares

Financials

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

Cash
£1,255,903

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £729,227 £863,769 £838,508 £814,985 £882,547 £1,711,549
Balance sheet detail
202520242023202220212020
Fixed Assets£458,462£875,248£793,839£855,200£598,012
Current Assets£133,878
Cash£1,255,903£8,583£39,486£46,803£9,364£133,878
Creditors (< 1 year)£2,816£1,284£1,178£2,134£795£2,663
Net Current Assets£1,253,087£7,299£38,308£44,669£8,569£131,215
Shareholder Funds£1,711,549£882,547£814,985£838,508£863,769£729,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Previous accounting period shortened
20 August 2026Confirmation statement with no updates12 August 2026
13 April 2026Total exemption full accounts31 August 2025
19 September 2025Second filing for the notification of a person with significant control
12 August 2025Confirmation statement with updates12 August 2025
Show all recent filings

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