Hampton Court Estates Limited

Active05348308 Private limited company
Incorporated
31 January 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kathryn Margaret Helena Carson
Owned by
Kathryn Margaret Helena Carson
Accounts type
Total exemption full
Region
Greater London
Address
Suite 9 Dalton House
60 Windsor Avenue
London
SW19 2RR

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Carson, Kathryn Margaret Helena
Director · Appointed 31 January 2005
British
Born March 1962 (64)
Officer history (3 former)
1 May 2012
Resigned Emerson, Robert as Secretary
31 January 2005
Appointed Carson, Kathryn Margaret Helena as Director
31 January 2005
Appointed Jpcors Limited as Corporate Nominee Secretary
31 January 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
31 January 2005
Appointed Jpcord Limited as Corporate Nominee Director
31 January 2005
Resigned Jpcord Limited as Corporate Nominee Director
31 January 2005
Appointed Emerson, Robert as Secretary

Ownership 1 active

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

Kathryn Margaret Helena Carson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)

Financials

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

Net Assets
£382,208

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £226,591 £241,310 £260,448 £367,685 £374,357 £382,208
Balance sheet detail
202520242023202220212020
Fixed Assets£716,099£723,811£675,526£564,950£572,878£585,443
Current Assets£4,070£2,125£5,312£6,709£8,829
Debtors£400(£600)£2,400£2,400£8,000
Cash£3,670£2,725£2,912£4,309£829
Creditors (< 1 year)£81,328£63,987£68,309£75,178£102,191
Creditors (> 1 year)£251,023£224,806£241,505£263,099£265,490
Net Current Assets(£77,258)(£61,862)(£62,997)(£68,469)(£93,362)
Net Assets£382,208£374,357£367,685£260,448£241,310£226,591
Shareholder Funds£260,448£226,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates24 March 2026
25 January 2026Change of details for a person with significant control
22 January 2026Director's details changed
22 January 2026Registered office address changed
18 November 2025Total exemption full accounts31 January 2025
Show all recent filings

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