Hampton Investment Properties Limited
04317407
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 24/01/2007
CHIEF INVESTMENT OFFICER
BRITISH · UNITED KINGDOM · Age 73
Also on 87 other boards
director · Since 06/11/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 28 other boards
director · Since 11/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 6 other boards
secretary · Since 15/05/2025
secretary · Since 15/05/2025
Former
corporate nominee director · Resigned 16/11/2001
corporate nominee secretary · Resigned 16/11/2001
corporate nominee director · Resigned 16/11/2001
director · Resigned 06/02/2004
director · Resigned 02/07/2004
director · Resigned 08/06/2005
director · Resigned 09/06/2005
secretary · Resigned 25/11/2005
director · Resigned 30/06/2006
director · Resigned 28/02/2007
director · Resigned 28/02/2007
secretary · Resigned 05/04/2007
corporate secretary · Resigned 01/05/2012
director · Resigned 24/09/2012
secretary · Resigned 30/07/2015
director · Resigned 05/02/2019
director · Resigned 06/11/2019
director · Resigned 14/05/2021
director · Resigned 06/02/2023
corporate secretary · Resigned 04/09/2023
corporate secretary · Resigned 15/05/2025
Persons with Significant Control
North Atlantic Smaller Companies Investment Trust Plc
6, Stratton Street, London, W1J 8LD
Reg: 01091347 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
6 STRATTON STREET
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
confirmation statement with no updates
second filing of confirmation statement with made up date
accounts with accounts type full
confirmation statement with updates
termination secretary company with name termination date
appoint corporate secretary company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement
change person director company with change date
change corporate secretary company with change date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
accounts amended with accounts type full
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
appoint corporate secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type group
appoint person director company with name
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