Hampton Resources Limited

Active05976342 Private limited company
Incorporated
24 October 2006 (20 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Financial intermediation not elsewhere classified (64999)
Owned by
Anna Fedorov
Accounts type
Micro entity
Region
East of England
Address
Broxbournebury Mansion
White Stubbs Lane
Broxbourne
EN10 7PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2018
British
Born November 1978
Officer history (22 former)
7 May 2020
Resigned Rimmer, Vitaly as Director
25 February 2020
12 September 2018
Appointed Avdeyeva, Karina as Director
9 July 2018
Resigned French, Jack Michael, Mr. as Director
9 July 2018
Resigned Sartayeva, Svetlana as Director
9 July 2018
Appointed Rimmer, Vitaly as Director
8 May 2018
Appointed French, Jack Michael, Mr. as Director
28 August 2015
Appointed Sartayeva, Svetlana as Director
26 May 2015
Resigned Mcluskie, John Kerr as Director
30 April 2015
1 October 2014
1 October 2014
Resigned Sartayeva, Svetlana as Director
11 July 2014
Appointed Mcluskie, John Kerr as Director
21 February 2014
21 February 2014
Appointed Sartayeva, Svetlana as Director
21 February 2014
Resigned Davis, Gregory Robert John as Director
21 February 2014
Resigned Accomplish Secretaries Limited as Corporate Secretary
21 February 2014
Resigned Hawes, William Robert as Director
23 June 2011
Resigned Law Firm UK Ltd as Corporate Secretary
23 June 2011
Appointed Davis, Gregory Robert John as Director
23 June 2011
Appointed Accomplish Secretaries Limited as Corporate Secretary
23 June 2011
Resigned Degtyarev, Oleg as Director
23 June 2011
Appointed Hawes, William Robert as Director
7 July 2010
Resigned United Secretaries Ltd as Corporate Secretary
2 July 2010
Resigned Portillo, Violeta Maria Goretti as Director
2 July 2010
Appointed Law Firm UK Ltd as Corporate Secretary
2 July 2010
Appointed Degtyarev, Oleg as Director
2 July 2010
Resigned Smotlak, Alex as Director
2 July 2010
Resigned Bremer, Robertus Johannes Gerardus Antonius as Director
30 January 2009
Appointed Smotlak, Alex as Director
2 January 2009
Appointed United Secretaries Ltd as Corporate Secretary
2 January 2009
Resigned Ashdown Secretaries Limited as Corporate Secretary
2 January 2009
Appointed Bremer, Robertus Johannes Gerardus Antonius as Director
2 January 2009
Resigned Petre-Mears, Sarah Louise as Director
2 January 2009
Appointed Portillo, Violeta Maria Goretti as Director
2 January 2009
Resigned Petre Mears, Edward as Director
2 January 2009
Resigned Lane, Thomas as Director
24 October 2006
Resigned Tadco Secretarial Services Limited as Corporate Secretary
24 October 2006
Appointed Ashdown Secretaries Limited as Corporate Secretary
24 October 2006
Appointed Lane, Thomas as Director
24 October 2006
Resigned Tadco Directors Limited as Corporate Director
24 October 2006
Appointed Petre Mears, Edward as Director
24 October 2006
Appointed Tadco Directors Limited as Corporate Director
24 October 2006
Appointed Petre-Mears, Sarah Louise as Director
24 October 2006
Appointed Tadco Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Anna Fedorov
Individual · Notified 13 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Israeli
Born August 1985 (41)
Former controllers (5)
7 May 2020
Ceased Vitaly Rimmer — Has significant influence or control
25 February 2020
Ceased Gregor Charles William Macrae — Has significant influence or control
1 January 2020
Ceased Karina Avdeyeva — Has significant influence or control
13 August 2019
Ceased Alexandra Mcluskie — Owns 50–75% of shares (as a trust)
13 August 2019
Ceased John Mcluskie — Owns 50–75% of shares (as a trust)

Financials

Net Assets
£22,868
Employees
1
Debt Ratio
97%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2023 2024 £331,539 £22,868
Balance sheet detail
20242023
Fixed Assets£500,607£2,444,046
Current Assets£163,360£646,677
Creditors (< 1 year)£134,099£384,886
Creditors (> 1 year)£507,001£2,374,299
Net Current Assets£29,261£261,791
Net Assets£22,868£331,539
Shareholder Funds£22,868£331,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates26 August 2026
1 October 2025Micro company accounts31 December 2024
29 August 2025Confirmation statement with no updates26 August 2025
31 October 2024Micro company accounts31 December 2023
11 September 2024Confirmation statement with no updates26 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?