HAMPTON INVESTMENT PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
HAMPTON INVESTMENT PROPERTIES LIMITED

COMPANY NUMBER
04317407

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
06/11/2001 (23years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
06/11/2001 19/11/2001
BROOMCO (2714) LIMITED

REGISTERED ADDRESS

6 STRATTON STREET, MAYFAIR
LONDON
W1J 8LD

Telephone: 02076403200
TPS: No

TRADING ADDRESSES

6 Stratton Street
Mayfair
London
W1J 8LD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12.1M

0.16%

TOTAL LIABILITIES

£10.5M

NET ASSETS

£12.1M

0.16%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC	Active - Accounts Filed	View Report
HAMPTON INVESTMENT PROPERTIES LIMITED	Active - Accounts Filed	View Report
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/01/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAMPTON INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12.1M

0.16%

TOTAL LIABILITIES

£10.5M

NET ASSETS

£12.1M

0.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC	Owned: 68.13 %	Shares: 131,097,772	Price per share: £0.00	Total Value: £131.10
JAMES HAMBRO PARTNERS LLP A/C C	Owned: 11.22 %	Shares: 21,592,713	Price per share: £0.00	Total Value: £21.59
JAMES HAMBRO & PARTNERS LLP A/C B	Owned: 8.50 %	Shares: 16,363,140	Price per share: £0.00	Total Value: £16.36
JONATHAN WHITTINGHAM	Owned: 4.39 %	Shares: 8,455,532	Price per share: £0.00	Total Value: £8.46
IDRIS DAVIES LIMITED	Owned: 3.78 %	Shares: 7,274,444	Price per share: £0.00	Total Value: £7.27
JAMES HAMBRO & PARTNERS LLP A/C D	Owned: 3.13 %	Shares: 6,020,002	Price per share: £0.00	Total Value: £6.02
HIGH ASSETS LIMITED	Owned: 0.56 %	Shares: 1,072,414	Price per share: £0.00	Total Value: £1.07
ORBIT PROPERTY MANAGEMENT LIMITED	Owned: 0.19 %	Shares: 357,471	Price per share: £0.00	Total Value: £0.36
A. & J. BHANDERI-SHAH	Owned: 0.09 %	Shares: 178,735	Price per share: £0.00	Total Value: £0.18

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Harwood Bernard Mills 24/01/2007 - Present (17 years and 9 months) Born in Nov 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 31 Past: 176	View Report
Charles Patrick Harwood Mills 06/11/2019 - Present (5years) Born in Sep 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 26 Past: 2	View Report
Howard Robert Mario Williamson 11/01/2023 - Present (1 years and 10 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
SGH COMPANY SECRETARIES LIMITED 04/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SGH COMPANY SECRETARIES LIMITED 04/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 106 Past: 39	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC	Active - Accounts Filed	View Report
CONSOLIDATED VENTURE FINANCE LIMITED	Non-Trading	View Report
HAMPTON INVESTMENT PROPERTIES LIMITED	Active - Accounts Filed	View Report
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED	Dormant	View Report
ALBA INVESTMENT PROPERTIES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/01/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed
Date: 07/09/2023	Event: KIN COMPANY SECRETARIAL LIMITED (914649370) has left the board
Date: 07/09/2023	Event: New Company Secretary SGH COMPANY SECRETARIES LIMITED (931313288) Appointed
Date: 10/02/2023	Event: Jonathan Whittingham (910761973) has left the board
Date: 10/02/2023	Event: Jonathan Whittingham (910761973) has left the board
Date: 13/01/2023	Event: New Board Member Howard Robert Mario Williamson (929980036) Appointed
Date: 08/01/2023	Event: New Accounts filed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 17/02/2021	Event: New Accounts filed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 03/12/2019	Event: New Board Member Jonathan Whittingham (910761973) Appointed
Date: 11/11/2019	Event: New Board Member Christopher John Hart (926168209) Appointed
Date: 11/11/2019	Event: New Board Member Charles Patrick Harwood Mills (925007075) Appointed
Date: 11/11/2019	Event: Jonathan Whittingham (910761973) has left the board
Date: 28/02/2019	Event: John Stewart Arthur (900144589) has left the board
Date: 15/02/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Annual Return filed
Date: 17/08/2015	Event: DERRINGTONS LIMITED (919979644) has left the board
Date: 17/08/2015	Event: New Company Secretary DERRINGTONS LIMITED (914649370) Appointed
Date: 03/08/2015	Event: New Company Secretary DERRINGTONS LIMITED (919979644) Appointed
Date: 03/08/2015	Event: Bonita Guntrip (916913285) has left the board
Date: 14/11/2014	Event: New Annual Return filed
Date: 12/11/2014	Event: New Accounts filed
Date: 21/01/2014	Event: New Annual Return filed
Date: 15/10/2013	Event: New Accounts filed
Date: 21/01/2013	Event: Change in Reg. Office
Date: 17/11/2012	Event: New Annual Return filed
Date: 11/10/2012	Event: New Accounts filed
Date: 26/09/2012	Event: Charlotte Jane Davies has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HAMPTON INVESTMENT PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.1M

£10.5M

£12.1M

People Overview

3

13

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12.1M

£10.5M

£12.1M

Accounts

People Overview

3

13

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™