Hampton Holdings Limited

Proposed for strike-off05570473 Private limited company
Incorporated
21 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nicola Parolin
Accounts type
Micro entity
Region
Greater London
Address
5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 May 2016
Director · Appointed 20 May 2016
British
Born April 1973 (53)
Officer history (10 former)
12 September 2016
Resigned Professional Trust Company (UK) Limited as Corporate Secretary
20 May 2016
Appointed Hogan, Nicholas Richard as Director
20 May 2016
Resigned Authorised Signatory Limited as Corporate Director
20 May 2016
Resigned Paterson, Janet Treacy as Director
20 May 2016
Appointed Lea Secretaries Limited as Corporate Secretary
27 June 2013
Appointed Authorised Signatory Limited as Corporate Director
27 June 2013
Resigned Page, David Stephen as Director
3 December 2010
Appointed Page, David Stephen as Director
3 December 2010
Appointed Paterson, Janet Treacy as Director
3 December 2010
Resigned Parolin, Nicola, Dr as Director
3 December 2010
Resigned Stratford Securities Limited as Corporate Director
30 December 2008
Appointed Professional Trust Company (UK) Limited as Corporate Secretary
30 December 2008
Appointed Stratford Securities Limited as Corporate Director
29 December 2008
Resigned Francis Jordan & Co Ltd as Corporate Secretary
29 December 2008
Resigned Fj Management Services (UK) Limited as Corporate Director
11 October 2005
Appointed Parolin, Nicola, Dr as Director
21 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
21 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
21 September 2005
Appointed Francis Jordan & Co Ltd as Corporate Secretary
21 September 2005
Appointed Fj Management Services (UK) Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born November 1968

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1
Debtors£1£1
CashEUR 1EUR 1
Net AssetsEUR 1EUR 1
Shareholder Funds£1£1£1£1EUR 1EUR 1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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