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Hampton Court House Limited

03504339

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

DUKES HOUSE, LONDON, SW1E 6AJ
Incorporated 04/02/1998

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

85200
Primary education
85310
General secondary education

Officers

Mr Aatif Naveed Hassan

director · Since 17/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 153 other boards

Mr Michael William Giffin

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 112 other boards

Persons with Significant Control

Dukes Schools Ltd

75–100% shares
75–100% votes
Appoint directors

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ

Reg: 11086427 · Companies House · Private Limited Company

Notified 17/03/2021

Former PSCs

Mr Alexander Alford Houstoun-Boswall

Ceased 17/03/2021

Ms Sarah Anne Carroll

Ceased 01/02/2018

Lady Eliana Michele Houstoun-Boswall

Ceased 17/03/2021

Charges5 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 09/09/2024Registered 16/09/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 29/02/2024Registered 07/03/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 23/03/2023Registered 23/03/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 07/10/2022Registered 18/10/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 24/11/2021Registered 06/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 02/06/2021Registered 04/06/2021Satisfied 30/11/2021
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/2006Registered 17/05/2006Satisfied 22/03/2021

CompanyRankvs 660+ SIC 85200 peers
60

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2021

Net Worth

£554k

Balance sheet strength

Cash

£888k

Cash in the bank

Net Current Assets

-£15.1M

Working capital

Current Assets

£1.8M

Current Liabilities

£16.9M

Fixed Assets

£17.3M

Debtors

£876k

98avg. employees

Balance Sheet

Intangible assets£10k
Bank loans & overdrafts£52k
Assets less current liabilities£2.3M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20210.10

Derived from filed accounts. Not audited figures.