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Hampton Nominee Co 1 Limited

10771931

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL
Incorporated 16/05/2017

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

99999
Dormant company

Officers

Mr David Martin Smith

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 67 other boards

Mr Christopher David Ridgard

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 133 other boards

Mr Manpreet Singh Johal

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 110 other boards

Christopher David Ridgard

director · Since 15/04/2025

British · United Kingdom · Age 52

David Martin Smith

director · Since 15/04/2025

British · England · Age 41

Manpreet Singh Johal

director · Since 15/04/2025

British · England · Age 43

Former

Michael Allen Smith

director · Resigned 23/05/2017

Brian K Wood

director · Resigned 23/05/2017

Nicholas Wayne Jacoby

director · Resigned 23/05/2017

Barry Michael Lambert

director · Resigned 17/11/2020

Brian Patrick Cooney

director · Resigned 14/04/2025

Stephen Charles Bates

secretary · Resigned 14/04/2025

Stephen Charles Bates

director · Resigned 14/04/2025

Brian K Wood

director · Resigned 15/04/2025

Christian N Cummings

director · Resigned 15/04/2025

Persons with Significant Control

Hampton Care Ltd

75–100% shares
75–100% votes

Link Spaces, Botanica, Ditton Park, Slough, SL3 9LL

Reg: 05921199 · Companies House · Private Limited Company

Notified 23/05/2017

Former PSCs

Orbital Communities Limited

Ceased 23/05/2017

Charges0 outstanding

Charge
satisfied

CRIMSON DORSET LIMITED

Created 24/05/2017Registered 06/06/2017Satisfied 17/02/2025

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Link Spaces, Botanica Ditton Park
2026-08-27

2ND FLOOR, THE PRIORY STOMP ROAD

post townSlough
2026-08-27

SLOUGH

postcodeSL3 9LL
2026-08-27

SL1 7LW

officer appointedJOHAL, Manpreet Singh
2026-08-27
officer appointedRIDGARD, Christopher David
2026-08-27
officer appointedSMITH, David Martin
2026-08-27

CompanyRankvs 89478+ SIC 99999 peers
16

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
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.

Longevity9/15 pts

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

Filing compliance5/15 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 30/06/2021

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History50 filings

GAZ1

gazette notice compulsory

01/09/2026PDF
Address changed

change registered office address company with date old address new address

28/07/20261 page · PDF
PSC05

change to a person with significant control

28/07/20262 pages · PDF
Director details changed

change person director company with change date

28/07/20262 pages · PDF
Director details changed

change person director company with change date

28/07/20262 pages · PDF
Director details changed

change person director company with change date

28/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20264 pages · PDF
Accounts date changed

change account reference date company previous extended

20/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
PSC05

change to a person with significant control

25/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20251 page · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director resigned

termination director company with name termination date

23/04/20251 page · PDF
Director resigned

termination director company with name termination date

23/04/20251 page · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director appointed

appoint person director company with name date

15/04/20252 pages · PDF
Director appointed

appoint person director company with name date

14/04/20252 pages · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
TM02

termination secretary company with name termination date

14/04/20251 page · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

02/04/20253 pages · PDF
MR04

mortgage satisfy charge full

17/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Director resigned

termination director company with name termination date

20/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
Director appointed

appoint person director company with name date

07/01/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20183 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20184 pages · PDF
PSC07

cessation of a person with significant control

21/05/20181 page · PDF
PSC02

notification of a person with significant control

21/05/20182 pages · PDF
AP03

appoint person secretary company with name date

26/04/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/201770 pages · PDF
Director appointed

appoint person director company with name date

01/06/20172 pages · PDF
Director appointed

appoint person director company with name date

30/05/20172 pages · PDF
Director resigned

termination director company with name termination date

30/05/20171 page · PDF
Director resigned

termination director company with name termination date

30/05/20171 page · PDF
Director resigned

termination director company with name termination date

30/05/20171 page · PDF
Accounts date changed

change account reference date company current shortened

16/05/20171 page · PDF
Incorporated

incorporation company

16/05/201726 pages · PDF