HAMPTON HOLDINGS LIMITED
LONDON

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Company number 05570473
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HAMPTON HOLDINGS LIMITED are www.hamptonholdings.co.uk, and www.hampton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hampton Holdings Limited is a Private Limited Company. The company registration number is 05570473. Hampton Holdings Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Hampton Holdings Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. The cash in hand is £0k. It is £0k against last year. . LEA SECRETARIES LIMITED is a Secretary of the company. HOGAN, Nicholas Richard is a Director of the company. Secretary FRANCIS JORDAN & CO LTD has been resigned. Secretary PROFESSIONAL TRUST COMPANY (UK) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAGE, David Stephen has been resigned. Director PAROLIN, Nicola, Dr has been resigned. Director PATERSON, Janet Treacy has been resigned. Director AUTHORISED SIGNATORY LIMITED has been resigned. Director FJ MANAGEMENT SERVICES (UK) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director STRATFORD SECURITIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hampton holdings Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 20 May 2016
Director
HOGAN, Nicholas Richard
Appointed Date: 20 May 2016
52 years old

Resigned Directors

Secretary
FRANCIS JORDAN & CO LTD
Resigned: 29 December 2008
Appointed Date: 21 September 2005
Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Resigned: 12 September 2016
Appointed Date: 30 December 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Director
PAGE, David Stephen
Resigned: 27 June 2013
Appointed Date: 03 December 2010
44 years old
Director
PAROLIN, Nicola, Dr
Resigned: 03 December 2010
Appointed Date: 11 October 2005
57 years old
Director
PATERSON, Janet Treacy
Resigned: 20 May 2016
Appointed Date: 03 December 2010
48 years old
Director
AUTHORISED SIGNATORY LIMITED
Resigned: 20 May 2016
Appointed Date: 27 June 2013
Director
FJ MANAGEMENT SERVICES (UK) LIMITED
Resigned: 29 December 2008
Appointed Date: 21 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Director
STRATFORD SECURITIES LIMITED
Resigned: 03 December 2010
Appointed Date: 30 December 2008

Persons With Significant Control

Nicola Parolin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HAMPTON HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
Accounts for a dormant company made up to 30 September 2015
12 Sep 2016
Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 12 September 2016
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 45 more events
29 Sep 2005
New secretary appointed
29 Sep 2005
New director appointed
22 Sep 2005
Director resigned
22 Sep 2005
Secretary resigned
21 Sep 2005
Incorporation

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