| Company Name | William Hampton (Holdings) Limited |
|---|---|
| Directors | Russell John Race and Andrew Charles Marsh |
| Company Status | Active |
| Company Number | 00119242 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1911(112 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Russell John Race |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2002(90 years, 7 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Copse Close Pattens Lane Rochester Kent ME1 2RS |
| Director Name | Mr Andrew Charles Marsh |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2015(103 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Chartered Accountants |
| Country of Residence | United Kingdom |
| Correspondence Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
| Director Name | Mr Robert Austin Burns |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(79 years, 10 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 03 July 2002) |
| Role | Consultant |
| Correspondence Address | 97 Park Avenue Gillingham Kent ME7 4AG |
| Secretary Name | Mrs Janet Holton Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(79 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 July 1998) |
| Role | Company Director |
| Correspondence Address | 8 Perrymead Street London SW6 3SP |
| Secretary Name | Ivor David Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(86 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 30 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Marryat Square Wyfold Road London SW6 6UA |
| Director Name | Ivor David Hill |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(88 years, 7 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 30 December 2015) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Marryat Square Wyfold Road London SW6 6UA |
Location
| Registered Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 39.6k at £1 | I.d. Hill & R.j. Race 98.35% Ordinary |
|---|---|
| 332 at £1 | Mrs J.h. Hill 0.83% Ordinary |
| 332 at £1 | Mrs S.h. Quain 0.83% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,312,990 |
| Cash | £109,873 |
| Current Liabilities | £30,651 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 30 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 1 November 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 14 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
| 14 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 5 May 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 5 May 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 31 October 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
| 31 October 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 2 February 2016 | Termination of appointment of Ivor David Hill as a secretary on 30 December 2015 (1 page) |
| 2 February 2016 | Termination of appointment of Ivor David Hill as a director on 30 December 2015 (1 page) |
| 2 February 2016 | Termination of appointment of Ivor David Hill as a director on 30 December 2015 (1 page) |
| 2 February 2016 | Termination of appointment of Ivor David Hill as a secretary on 30 December 2015 (1 page) |
| 11 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 26 May 2015 | Appointment of Mr Andrew Charles Marsh as a director on 13 May 2015 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 May 2015 | Appointment of Mr Andrew Charles Marsh as a director on 13 May 2015 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 20 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 20 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 7 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 23 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Accounts for a small company made up to 29 February 2012 (5 pages) |
| 14 August 2012 | Accounts for a small company made up to 29 February 2012 (5 pages) |
| 9 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Accounts for a small company made up to 28 February 2011 (5 pages) |
| 20 July 2011 | Accounts for a small company made up to 28 February 2011 (5 pages) |
| 24 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Accounts for a small company made up to 28 February 2010 (5 pages) |
| 12 August 2010 | Accounts for a small company made up to 28 February 2010 (5 pages) |
| 22 October 2009 | Director's details changed for Ivor David Hill on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Ivor David Hill on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Ivor David Hill on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 26 May 2009 | Accounts for a medium company made up to 28 February 2009 (14 pages) |
| 26 May 2009 | Accounts for a medium company made up to 28 February 2009 (14 pages) |
| 29 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 6 August 2008 | Accounts for a medium company made up to 29 February 2008 (15 pages) |
| 6 August 2008 | Accounts for a medium company made up to 29 February 2008 (15 pages) |
| 29 November 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 26 June 2007 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 26 June 2007 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 25 October 2006 | Return made up to 11/10/06; full list of members (8 pages) |
| 25 October 2006 | Return made up to 11/10/06; full list of members (8 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 October 2005 | Return made up to 11/10/05; full list of members (8 pages) |
| 11 October 2005 | Return made up to 11/10/05; full list of members (8 pages) |
| 24 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 October 2004 | Return made up to 11/10/04; full list of members (8 pages) |
| 6 October 2004 | Return made up to 11/10/04; full list of members (8 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 October 2003 | Return made up to 11/10/03; full list of members (8 pages) |
| 9 October 2003 | Return made up to 11/10/03; full list of members (8 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 May 2003 | Return made up to 11/10/02; full list of members
|
| 14 May 2003 | Director resigned (1 page) |
| 14 May 2003 | Return made up to 11/10/02; full list of members
|
| 14 May 2003 | Director resigned (1 page) |
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 5 November 2001 | Return made up to 11/10/01; full list of members
|
| 5 November 2001 | Return made up to 11/10/01; full list of members
|
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 October 2000 | Return made up to 11/10/00; no change of members (6 pages) |
| 13 October 2000 | Return made up to 11/10/00; no change of members (6 pages) |
| 12 July 2000 | New director appointed (2 pages) |
| 12 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 October 1999 | Return made up to 11/10/99; no change of members (6 pages) |
| 12 October 1999 | Return made up to 11/10/99; no change of members (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 November 1998 | Return made up to 11/10/98; full list of members
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| 27 November 1998 | Return made up to 11/10/98; full list of members
|
| 9 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 4 September 1998 | Secretary resigned (1 page) |
| 4 September 1998 | Secretary resigned (1 page) |
| 19 February 1998 | Resolutions
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| 19 February 1998 | Resolutions
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| 10 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 19 November 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 19 November 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 19 October 1995 | Return made up to 11/10/95; no change of members (4 pages) |
| 19 October 1995 | Return made up to 11/10/95; no change of members (4 pages) |
| 14 June 1995 | Return made up to 11/10/94; full list of members (6 pages) |
| 14 June 1995 | Return made up to 11/10/94; full list of members (6 pages) |
| 18 May 1988 | Company name changed\certificate issued on 18/05/88 (2 pages) |
| 18 May 1988 | Company name changed\certificate issued on 18/05/88 (2 pages) |
| 19 December 1911 | Incorporation (50 pages) |
| 19 December 1911 | Incorporation (50 pages) |