Back to search

The Hamptons Knowle Management Company Limited

04255068

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Brook House, 47 High Street, Henley-In-Arden, B95 5AA
Incorporated 19/07/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Richard William Ward

director · Since 01/10/2015

CHARTERED SURVEYOR

ENGLISH · ENGLAND · Age 68

Also on 2 other boards

Mrs Anne Elizabeth Dunn

director · Since 14/07/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Dale Robert Jones

secretary · Since 01/03/2023

Mr David John Christopher Whitfield

director · Since 04/03/2023

RETIRED

BRITISH · ENGLAND · Age 88

Ms Susan Walker

director · Since 04/08/2023

RETIRED

BRITISH · ENGLAND · Age 67

Also on 1 other board

Richard William Ward

director · Since 01/10/2015

English · England · Age 68

Anne Elizabeth Dunn

director · Since 14/07/2016

British · England · Age 66

Dale Robert Jones

secretary · Since 01/03/2023

David John Christopher Whitfield

director · Since 04/03/2023

British · England · Age 88

Susan Walker

director · Since 04/08/2023

British · England · Age 67

Former

Robert Richard Ward

director · Resigned 07/01/2015

Frederick Eric Paterson

director · Resigned 20/03/2015

Eileen Dixon

director · Resigned 20/03/2015

Martin Richard Cooke

secretary · Resigned 20/06/2015

Michael Alfred Henry Willett

director · Resigned 28/11/2017

Valerie Clare Willett

director · Resigned 28/11/2017

Centrick Limited

corporate secretary · Resigned 28/02/2018

John Pay

director · Resigned 26/04/2021

Fay Maxwell

director · Resigned 01/03/2022

Lyndsey Cannon-Leach

secretary · Resigned 23/09/2022

Pennycuick Collins Limited

corporate secretary · Resigned 31/12/2022

Cannon Jones Estate Management Limited

corporate secretary · Resigned 01/03/2023

Wendy Ashford

director · Resigned 07/08/2025

Change History

status → active
2026-06-26

Active

type → private-limited-guarant-nsc
2026-06-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Brook House
2026-06-26

BROOK HOUSE

post town → Henley-In-Arden
2026-06-26

HENLEY-IN-ARDEN

CompanyRankvs 85243+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Trent Building Company,Limited(The)
90
2Ballard Estate Company Limited(The)
90
3Freeland Flatlets (Moseley) Limited
90
4Blackwell Investment Company Limited
90
5Heron'S Lea Residents Association Limited
90
6Glenfit Properties Limited
90
7Oxshott Way Residents Association Ltd
90
8Blackheath Cator Estate Residents Limited
90
9P.B.M.Flats Management Limited
90
10Openshaw Properties Limited
90
85243The Hamptons Knowle Management Company Limited
32
How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—