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Hampton Knight Limited

04223939

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

Boston House Floor 1, 63-64 New Broad Street, London, EC2M 1JJ
Incorporated 29/05/2001

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Alexander John Goldsmith Bsc (Hons)

director · Since 20/10/2017

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Alexander John Goldsmith

director · Since 20/10/2017

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Mr Sebastian James Goldsmith

secretary · Since 15/02/2022

Mr James Michael Syrotiuk

director · Since 01/09/2024

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 41

Also on 9 other boards

Alexander John Goldsmith

director · Since 20/10/2017

British · England · Age 50

Sebastian James Goldsmith

secretary · Since 15/02/2022

James Michael Syrotiuk

director · Since 01/09/2024

British · England · Age 41

Former

Andrew Stephen Minfie

secretary · Resigned 30/05/2001

Michael Wakeham

director · Resigned 31/03/2009

Christine Wakeham

secretary · Resigned 20/10/2017

Christopher Wakeham

director · Resigned 20/10/2017

Joanne Elizabeth Hughes

director · Resigned 20/10/2017

Eliot Robert Spencer Caulton

secretary · Resigned 15/02/2022

Eliot Robert Spencer Caulton

director · Resigned 31/08/2024

Persons with Significant Control

Medigold Health Consultancy Ltd

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

Medigold House, Queensbridge, Northampton, NN4 7BF

Reg: 03507491 · Companies House · Private Limited Company

Notified 20/10/2017

Former PSCs

Mr Christopher Wakeham

Ceased 20/10/2017

Mrs Joanne Hughes

Ceased 20/10/2017

Charges4 outstanding

Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE

Created 19/08/2024Registered 22/08/2024
Charge
outstanding

ALEXANDER GOLDSMITH

Created 27/02/2024Registered 06/03/2024
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 06/03/2023Registered 07/03/2023
Charge
outstanding

HSBC UK BANK PLC

Created 05/07/2022Registered 07/07/2022
Charge
satisfied

TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 01/06/2021Registered 02/06/2021Satisfied 22/12/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 01/05/2018Registered 10/05/2018Satisfied 22/12/2022
charge
satisfied

HSBC BANK PLC

Created 29/09/2010Registered 01/10/2010Satisfied 27/05/2021
charge
satisfied

HSBC BANK PLC

Created 28/09/2010Registered 30/09/2010Satisfied 27/05/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 27/11/2007Registered 29/11/2007Satisfied 26/05/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 27/11/2007Registered 29/11/2007Satisfied 26/05/2021

Change History

officer appointedGOLDSMITH, Sebastian James
2026-08-27
officer appointedGOLDSMITH, Alexander John
2026-08-27
officer appointedSYROTIUK, James Michael
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Boston House Floor 1
2026-08-27

MEDIGOLD HOUSE

post townLondon
2026-08-27

NORTHAMPTON

postcodeEC2M 1JJ
2026-08-27

NN4 7BF

CompanyRankvs 33483+ SIC 74909 peers
38

Financial strength30th percentile among SIC peers · 8/25
Employees69th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees10/15 pts

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

Liquidity0/20 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 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

2avg. employees
Prepared with CCH Software

Filing History100 filings

Accounts date changed

change account reference date company previous shortened

18/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/07/20261 page · PDF
MR04

mortgage satisfy charge full

11/06/20261 page · PDF
MR04

mortgage satisfy charge full

11/06/20261 page · PDF
MR04

mortgage satisfy charge full

11/06/20261 page · PDF
MR04

mortgage satisfy charge full

11/06/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/04/202611 pages · PDF
PARENT_ACC

legacy

25/04/202665 pages · PDF
GUARANTEE2

legacy

25/04/20263 pages · PDF
AGREEMENT2

legacy

25/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/01/202517 pages · PDF
PARENT_ACC

legacy

13/01/202553 pages · PDF
PARENT_ACC

legacy

30/12/202453 pages · PDF
GUARANTEE2

legacy

21/11/20243 pages · PDF
AGREEMENT2

legacy

21/11/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

20/09/20241 page · PDF
Director appointed

appoint person director company with name date

12/09/20242 pages · PDF
Director resigned

termination director company with name termination date

03/09/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/202451 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/03/202449 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20243 pages · PDF
MA

memorandum articles

24/04/202339 pages · PDF
RESOLUTIONS

resolution

24/04/20231 page · PDF
Accounts filed

accounts with accounts type small

08/04/202313 pages · PDF
Accounts date changed

change account reference date company current extended

10/03/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/03/202344 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20233 pages · PDF
MR04

mortgage satisfy charge full

22/12/20221 page · PDF
MR04

mortgage satisfy charge full

22/12/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/202219 pages · PDF
TM02

termination secretary company with name termination date

15/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

15/02/20224 pages · PDF
AP03

appoint person secretary company with name date

15/02/20222 pages · PDF
Accounts filed

accounts with accounts type small

30/12/202116 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/202162 pages · PDF
MR04

mortgage satisfy charge full

27/05/20211 page · PDF
MR04

mortgage satisfy charge full

27/05/20211 page · PDF
MR04

mortgage satisfy charge full

26/05/20211 page · PDF
MR04

mortgage satisfy charge full

26/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20213 pages · PDF
Accounts filed

accounts with accounts type small

08/01/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

23/01/202015 pages · PDF
Director details changed

change person director company with change date

15/11/20192 pages · PDF
Director details changed

change person director company with change date

15/11/20192 pages · PDF
MR04

mortgage satisfy charge full

11/07/20191 page · PDF
Accounts filed

accounts with accounts type small

02/07/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

05/10/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/201857 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20184 pages · PDF
Accounts date changed

change account reference date company current extended

13/11/20171 page · PDF
AP03

appoint person secretary company with name date

02/11/20172 pages · PDF
Director appointed

appoint person director company with name date

02/11/20172 pages · PDF
Director appointed

appoint person director company with name date

02/11/20172 pages · PDF
Director resigned

termination director company with name termination date

02/11/20171 page · PDF
Director resigned

termination director company with name termination date

02/11/20171 page · PDF
TM02

termination secretary company with name termination date

02/11/20171 page · PDF
PSC02

notification of a person with significant control

02/11/20172 pages · PDF
PSC07

cessation of a person with significant control

02/11/20171 page · PDF
PSC07

cessation of a person with significant control

02/11/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

02/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

02/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/201713 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20154 pages · PDF
Director details changed

change person director company with change date

10/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20144 pages · PDF
MR01

mortgage create with deed with charge number

28/08/201317 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20134 pages · PDF
Director details changed

change person director company with change date

29/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20124 pages · PDF
CH03

change person secretary company with change date

02/07/20121 page · PDF
Address changed

change registered office address company with date old address

04/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20115 pages · PDF
Director details changed

change person director company with change date

01/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20116 pages · PDF
MG01

legacy

01/10/20105 pages · PDF
MG01

legacy

30/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20105 pages · PDF
Director details changed

change person director company with change date

07/09/20103 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
CH03

change person secretary company with change date

07/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20097 pages · PDF
363a

legacy

29/05/20094 pages · PDF
288b

legacy

28/05/20091 page · PDF
225

legacy

07/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20087 pages · PDF
363a

legacy

02/06/20084 pages · PDF
225

legacy

19/03/20081 page · PDF