Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Hempton Court Manco Limited
- Incorporated
- 18 December 2019 (6 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2025
British
Born December 1976 (49)
Officer history (1 former)
2 January 2025
2 January 2025
18 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2019
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00093792
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Royal Insurance Holdings Limited Owns 75–100% of shares
Intact Insurance UK Limited Owns 75–100% of shares
Centrium Management Company Limited Owns 25–50% of shares
Emersons Green Management Company Limited Owns 25–50% of shares
Hempton Court Manco Limited This company Holds 75–100% of voting rights
Intact Law Limited Owns 75–100% of shares
Royal & Sun Alliance Reinsurance Limited Owns 75–100% of shares
Royal International Insurance Holdings Limited Owns 75–100% of shares
Roysun Limited Owns 75–100% of shares
Rsa Pension Funding LP Part right to 75–100% of surplus assets
Sun Alliance and London Insurance Limited Owns 75–100% of shares
Sun Alliance Insurance Overseas Limited Owns 75–100% of shares
The Marine Insurance Company Limited Owns 75–100% of shares
UK Investment Management Limited Owns 75–100% of shares
Royal & Sun Alliance Pension Trustee Limited Owns 75–100% of shares
Rsa Accident Repairs Limited Owns 75–100% of shares
Sal Pension Fund Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £30,468
- Current Ratio
- 1.0x
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £31,399 | £110,020 | £76,651 | £62,313 | £32,700 |
| Debtors | £931 | £21,233 | |||
| Cash | £30,468 | £104,667 | £63,901 | £42,307 | £11,467 |
| Creditors (< 1 year) | £31,391 | £110,012 | £76,643 | £62,305 | £32,692 |
| Net Current Assets | £8 | ||||
| Net Assets | £8 | £8 | £8 | £8 |
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 January 2026 | Change of details for a person with significant control | |||
| 23 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 January 2025 | Confirmation statement with no updates | 14 January 2025 |
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