Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Hampton (Peterborough) Management Limited
- Incorporated
- 13 February 2013 (13 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor Arthur Stanley House40-50 Tottenham StreetLondonW1T 4RN
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
British
Born January 1991 (35)
Director · Appointed 13 April 2026
British
Born May 1997 (29)
Director · Appointed 21 September 2020
British
Born November 1977
Director · Appointed 16 September 2020
British
Born August 1992 (34)
Director · Appointed 4 February 2019
British
Born September 1979 (47)
Hanouka, Caroline
Secretary · Appointed 13 February 2013
Director · Appointed 13 February 2013
British
Born January 1984 (42)
Director · Appointed 13 February 2013
British
Born March 1944 (82)
Director · Appointed 13 February 2013
British
Born June 1970 (56)
Officer history (6 former)
13 April 2026
13 April 2026
31 March 2026
18 May 2022
21 May 2021
Resigned Shapland, Peter Dee as Director
16 December 2020
16 December 2020
21 September 2020
16 September 2020
4 February 2019
7 November 2018
29 July 2015
13 February 2013
Appointed Hanouka, Caroline as Secretary
13 February 2013
13 February 2013
13 February 2013
13 February 2013
13 February 2013
Appointed Shapland, Peter Dee as Director
13 February 2013
13 February 2013
13 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01645445
Group structure 12 companies
Ownership group derived from the Companies House PSC register
O&H Colchester Ltd Owns 75–100% of shares
O&H Properties Limited Owns 75–100% of shares
City & St James Property Holdings Limited Owns 75–100% of shares
J F Ashton Limited Owns 75–100% of shares
O&H Hampton Limited Owns 75–100% of shares
Hampton (Peterborough) Management Limited This company Owns 75–100% of shares
St James Property Development Limited Owns 75–100% of shares
Value Nature Limited Owns 75–100% of shares
St James Property (Grosvenor Place) Limited Owns 75–100% of shares
Harlow Business Park Management Limited Owns 75–100% of shares
Strawboat Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,925,959)
- Cash
- £0
- Profit Before Tax
- £1,591,523
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £1,866,715 | £1,542,526 | £1,536,082 | £1,205,033 |
| Debtors | £849,486 | £509,464 | £512,869 | £140,857 |
| Cash | £0 | £19,679 | £12,847 | £53,810 |
| Creditors (< 1 year) | £489,985 | £165,184 | £323,328 | £47,901 |
| Net Current Assets | £1,376,730 | £1,377,342 | £1,212,754 | £1,157,132 |
| Net Assets | (£4,925,959) | (£6,119,601) | (£5,210,227) | (£4,378,487) |
| Shareholder Funds | (£4,925,959) | (£6,119,601) | (£5,210,227) | (£4,378,487) |
| Turnover | £341,233 | |||
| Cost of Sales | £558,311 | £621,295 | £320,936 | |
| Gross Profit | £20,297 | |||
| Admin Expenses | £0 | |||
| Operating Profit | £1,824,541 | |||
| Profit Before Tax | £1,591,523 | (£909,374) | (£301,997) | £1,824,541 |
| Tax | £397,881 | £0 | £1,753 | £0 |
| Profit for Period | £1,193,642 | (£909,374) | (£303,750) | £1,824,541 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 28 February 2026 | ||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed |
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