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Hampton Mortgage Servicing Limited

08462132

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

The Grange, 3 Waverley Lane, Farnham, GU9 8BB
Incorporated 26/03/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64922
64922

Officers

Mr David Kevin Wason

director · Since 28/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Daryl Gorham

director · Since 29/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

David Kevin Wason

director · Since 28/03/2022

British · United Kingdom · Age 56

Daryl Gorham

director · Since 29/03/2022

British · England · Age 66

Former

Michael Athol Weston

director · Resigned 01/11/2013

Matthew John Northover

secretary · Resigned 01/11/2013

Michael Hilton

secretary · Resigned 23/06/2015

Michael Athol Weston

secretary · Resigned 23/06/2015

Matthew John Northover

director · Resigned 23/06/2015

Steven Twomey

director · Resigned 11/02/2016

Matthew John Northover

director · Resigned 03/11/2016

Katherine Anne Pearse

director · Resigned 01/02/2017

Steven Twomey

secretary · Resigned 05/10/2017

Paul Steven Morris

director · Resigned 06/10/2017

Keith Michael Allingham

director · Resigned 14/12/2017

Karim Peer

director · Resigned 28/02/2018

Trish Hall

secretary · Resigned 17/01/2019

Katharine Elizabeth Jones

director · Resigned 17/01/2019

Trish Anne Hall

director · Resigned 17/01/2019

Keith Michael Allingham

director · Resigned 17/01/2019

Andrew Mccartney Tisdall

director · Resigned 17/01/2019

Michael Hilton

director · Resigned 06/02/2020

Matthew John Northover

director · Resigned 06/02/2020

Matthew John Northover

director · Resigned 30/09/2020

Giles Anthony Francis Avery

director · Resigned 31/03/2022

Richard Leycester Collins

director · Resigned 31/03/2022

Michael Athol Weston

secretary · Resigned 29/08/2024

Matthew John Northover

secretary · Resigned 05/11/2025

Michael Hilton

secretary · Resigned 05/11/2025

David Kevin Wason

secretary · Resigned 05/11/2025

Persons with Significant Control

Qsix Llp

voting-rights-75-to-100-percent-as-firm

47, Piccadilly, London, W1J 0DT

Reg: Oc328954 · Companies House · Limited Liability Partnership

Notified 30/06/2016

Former PSCs

Mr Paul Steven Morris

Ceased 23/10/2017

Change History

officer appointedGORHAM, Daryl
2026-08-27
officer appointedWASON, David Kevin
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1The Grange
2026-08-27

SOUTH WING 1ST FLOOR MOLEX HOUSE

post townFarnham
2026-08-27

FARNHAM

postcodeGU9 8BB
2026-08-27

GU9 7XX

CompanyRankvs 1751+ SIC 64922 peers
56

Financial strength33th percentile among SIC peers · 8/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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.

Employees14/15 pts

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

Liquidity6/20 pts

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

Longevity13/15 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 31/03/2025

Net Worth

£103

Balance sheet strength

Cash

£126k

Cash in the bank

Net Current Assets

-£12k

Working capital

Current Assets

£240k

Current Liabilities

£251k

Fixed Assets

£0

Debtors

£114k

6avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities-£12k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.95
20248.80
20236.75

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

05/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20263 pages · PDF
TM02

termination secretary company with name termination date

18/11/20251 page · PDF
TM02

termination secretary company with name termination date

18/11/20251 page · PDF
TM02

termination secretary company with name termination date

18/11/20251 page · PDF
Accounts filed

accounts with accounts type small

15/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

18/09/202410 pages · PDF
TM02

termination secretary company with name termination date

11/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

22/03/20244 pages · PDF
Accounts filed

accounts with accounts type small

04/08/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

09/08/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20223 pages · PDF
Director resigned

termination director company with name termination date

28/04/20221 page · PDF
Director resigned

termination director company with name termination date

28/04/20221 page · PDF
Director appointed

appoint person director company with name date

28/04/20222 pages · PDF
Director appointed

appoint person director company with name date

28/04/20222 pages · PDF
Accounts filed

accounts with accounts type small

18/11/202110 pages · PDF
PSC05

change to a person with significant control without name date

19/08/20212 pages · PDF
PSC05

change to a person with significant control

18/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20209 pages · PDF
Director resigned

termination director company with name termination date

02/10/20201 page · PDF
Director appointed

appoint person director company with name date

16/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20205 pages · PDF
Director resigned

termination director company with name termination date

06/02/20201 page · PDF
Director resigned

termination director company with name termination date

06/02/20201 page · PDF
Accounts filed

accounts with accounts type small

29/08/20199 pages · PDF
Director appointed

appoint person director company with name date

24/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20194 pages · PDF
Director resigned

termination director company with name termination date

25/01/20191 page · PDF
Director resigned

termination director company with name termination date

24/01/20191 page · PDF
Director resigned

termination director company with name termination date

24/01/20191 page · PDF
Director resigned

termination director company with name termination date

24/01/20191 page · PDF
TM02

termination secretary company with name termination date

24/01/20191 page · PDF
Shares allotted

capital allotment shares

24/08/201810 pages · PDF
RESOLUTIONS

resolution

22/08/201835 pages · PDF
Accounts filed

accounts with accounts type small

21/08/20188 pages · PDF
Director appointed

appoint person director company with name date

15/05/20182 pages · PDF
Director appointed

appoint person director company with name date

15/05/20182 pages · PDF
Director appointed

appoint person director company with name date

15/05/20182 pages · PDF
Director appointed

appoint person director company with name date

15/05/20182 pages · PDF
RP04CS01

legacy

15/05/20184 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20185 pages · PDF
Director resigned

termination director company with name termination date

15/03/20181 page · PDF
Director details changed

change person director company with change date

10/01/20182 pages · PDF
Director details changed

change person director company with change date

22/12/20172 pages · PDF
Director resigned

termination director company with name termination date

14/12/20171 page · PDF
RESOLUTIONS

resolution

27/11/201733 pages · PDF
SH10

capital variation of rights attached to shares

27/11/20175 pages · PDF
Director appointed

appoint person director company with name date

02/11/20172 pages · PDF
AP03

appoint person secretary company with name date

24/10/20172 pages · PDF
Director appointed

appoint person director company with name date

24/10/20173 pages · PDF
Director details changed

change person director company with change date

24/10/20172 pages · PDF
Director details changed

change person director company with change date

24/10/20172 pages · PDF
PSC07

cessation of a person with significant control

23/10/20171 page · PDF
Director details changed

change person director company with change date

23/10/20172 pages · PDF
Director details changed

change person director company with change date

23/10/20172 pages · PDF
Director details changed

change person director company with change date

23/10/20172 pages · PDF
Director resigned

termination director company with name termination date

06/10/20171 page · PDF
TM02

termination secretary company with name termination date

05/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

27/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20177 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20171 page · PDF
Address changed

change registered office address company with date old address new address

12/07/20171 page · PDF
Address changed

change registered office address company with date old address new address

11/07/20171 page · PDF
Address changed

change registered office address company with date old address new address

11/07/20171 page · PDF
Address changed

change registered office address company with date old address new address

29/06/20171 page · PDF
Address changed

change registered office address company with date old address new address

07/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/03/20176 pages · PDF
AP03

appoint person secretary company with name date

06/02/20172 pages · PDF
Director resigned

termination director company with name termination date

06/02/20171 page · PDF
Director appointed

appoint person director company with name date

15/11/20162 pages · PDF
Director resigned

termination director company with name termination date

15/11/20161 page · PDF
Director details changed

change person director company with change date

15/11/20162 pages · PDF
Director appointed

appoint person director company with name date

15/11/20162 pages · PDF
Director appointed

appoint person director company with name date

15/11/20162 pages · PDF
Director appointed

appoint person director company with name date

14/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20166 pages · PDF
AP03

appoint person secretary company with name date

08/04/20162 pages · PDF
AP03

appoint person secretary company with name date

08/04/20162 pages · PDF
AP03

appoint person secretary company with name date

08/04/20162 pages · PDF
AP03

appoint person secretary company with name date

08/04/20162 pages · PDF
Director resigned

termination director company with name termination date

08/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20156 pages · PDF
Director resigned

termination director company with name termination date

25/06/20151 page · PDF
TM02

termination secretary company with name termination date

25/06/20151 page · PDF
TM02

termination secretary company with name termination date

25/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20157 pages · PDF
Director appointed

appoint person director company with name date

23/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20146 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20146 pages · PDF
Director appointed

appoint person director company with name

14/11/20132 pages · PDF
Director appointed

appoint person director company with name

12/11/20132 pages · PDF
TM02

termination secretary company with name

11/11/20131 page · PDF