Hampton Mortgage Servicing Limited

Active08462132 Private limited company
Incorporated
26 March 2013 (13 years)
Industry
Activities of mortgage finance companies (64922)
Controlled by
Accounts type
Small
Region
South East
Address
The Grange
3 Waverley Lane
Farnham
GU9 8BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born June 1974 (52)
Williams, Gareth John
Director · Appointed 24 September 2026
British
Born September 1978 (48)
Director · Appointed 28 March 2022
British
Born February 1970 (56)
Officer history (27 former)
30 September 2026
Resigned Gorham, Daryl as Director
24 September 2026
Appointed Williams, Gareth John as Director
24 September 2026
Appointed Avery, Giles Anthony Francis as Director
5 November 2025
Resigned Northover, Matthew John as Secretary
5 November 2025
Resigned Hilton, Michael as Secretary
5 November 2025
Resigned Wason, David Kevin as Secretary
29 August 2024
Resigned Weston, Michael Athol as Secretary
31 March 2022
Resigned Avery, Giles Anthony Francis as Director
31 March 2022
Resigned Collins, Richard Leycester as Director
29 March 2022
Appointed Gorham, Daryl as Director
28 March 2022
Appointed Wason, David Kevin as Director
30 September 2020
Resigned Northover, Matthew John as Director
7 July 2020
Appointed Northover, Matthew John as Director
6 February 2020
Resigned Northover, Matthew John as Director
6 February 2020
Resigned Hilton, Michael as Director
24 April 2019
Appointed Collins, Richard Leycester as Director
17 January 2019
Resigned Allingham, Keith Michael as Director
17 January 2019
Resigned Tisdall, Andrew Mccartney as Director
17 January 2019
Resigned Hall, Trish as Secretary
17 January 2019
Resigned Jones, Katharine Elizabeth as Director
17 January 2019
Resigned Hall, Trish Anne as Director
2 May 2018
Appointed Tisdall, Andrew Mccartney as Director
2 May 2018
Appointed Allingham, Keith Michael as Director
2 May 2018
Appointed Jones, Katharine Elizabeth as Director
2 May 2018
Appointed Hall, Trish Anne as Director
28 February 2018
Resigned Peer, Karim as Director
14 December 2017
Resigned Allingham, Keith Michael as Director
24 October 2017
Appointed Hall, Trish as Secretary
23 October 2017
Appointed Peer, Karim as Director
6 October 2017
Resigned Morris, Paul Steven as Director
5 October 2017
Resigned Twomey, Steven as Secretary
1 February 2017
Appointed Wason, David Kevin as Secretary
1 February 2017
Resigned Pearse, Katherine Anne as Director
3 November 2016
Resigned Northover, Matthew John as Director
3 November 2016
Appointed Northover, Matthew John as Director
2 November 2016
Appointed Hilton, Michael as Director
2 November 2016
Appointed Northover, Matthew John as Director
1 November 2016
Appointed Pearse, Katherine Anne as Director
11 February 2016
Appointed Twomey, Steven as Secretary
11 February 2016
Resigned Twomey, Steven as Director
23 June 2015
Appointed Northover, Matthew John as Secretary
23 June 2015
Appointed Weston, Michael Athol as Secretary
23 June 2015
Appointed Hilton, Michael as Secretary
23 June 2015
Resigned Weston, Michael Athol as Secretary
23 June 2015
Resigned Northover, Matthew John as Director
23 June 2015
Resigned Hilton, Michael as Secretary
1 January 2015
Appointed Morris, Paul Steven as Director
1 November 2013
Appointed Weston, Michael Athol as Secretary
1 November 2013
Appointed Allingham, Keith Michael as Director
1 November 2013
Resigned Northover, Matthew John as Secretary
1 November 2013
Resigned Weston, Michael Athol as Director
1 November 2013
Appointed Twomey, Steven as Director
1 November 2013
Appointed Northover, Matthew John as Director
1 September 2013
Appointed Northover, Matthew John as Secretary
1 September 2013
Appointed Weston, Michael Athol as Director
1 September 2013
Appointed Hilton, Michael as Secretary
26 March 2013
Appointed Avery, Giles Anthony Francis as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Holds 75–100% of voting rights (as a firm)
Limited Liability Partnership
Reg. no. Oc328954
Former controllers (1)
23 October 2017
Ceased Paul Steven Morris — Has significant influence or control (as a firm)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Hampton Mortgage Servicing Limited This company Holds 75–100% of voting rights (as a firm)
Qsix Co-Investment Ltd Owns 75–100% of shares
Qsix Real Estate Finance LLP Holds 75–100% of voting rights
Qsix Residential Limited Owns 75–100% of shares
Qsix Shared Equity Advisers LLP Holds 75–100% of voting rights
Qsix Shared Equity Limited Owns 75–100% of shares
Qsix UK Residential LLP Proposed for strike-offHolds 75–100% of voting rights
Qsix UK Management LLP Status not confirmedHolds 25–50% of voting rights
Qsix UK PRS Limited Status not confirmedOwns 75–100% of shares
Rezide Registered Provider Limited Status not confirmedOwns 75–100% of shares

Financials

Cash
£125,805
Current Ratio
1.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2021 2022 2023 2024 2025 £909,049 £896,750 £857,499 £455,352 (£11,688)
Balance sheet detail
20252024202320222021
Fixed Assets£0£91£6,337£22,902£50,679
Current Assets£239,805£513,656£999,266£1,162,233£993,734
Debtors£114,000£114,565£128,788£678,863£264,865
Cash£125,805£399,091£870,478£483,370£728,869
Creditors (< 1 year)£251,493£58,395£148,104£281,084£107,024
Creditors (> 1 year)£0£7,301£26,042
Net Current Assets(£11,688)£455,261£851,162£881,149£886,710
Net Assets£857,499£896,750£909,049
Shareholder Funds(£11,688)£455,352£857,499£896,750£909,049

Filings

Filing history not loaded yet. See it on Companies House

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