William Hampton (Holdings) Limited

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(111 years, 4 months ago)
Previous Name	William Hampton,Limited

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 76 years ago)
Nationality	British
Status	Current
Appointed	03 July 2002(90 years, 7 months after company formation)
Appointment Duration	20 years, 9 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 72 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(103 years, 5 months after company formation)
Appointment Duration	7 years, 10 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 100 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 91 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 2022 (1 year ago)
Next Accounts Due	30 November 2023 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	13 December 2022 (3 months, 1 week ago)
Next Return Due	27 December 2023 (9 months from now)

Filing History

13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
4 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
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 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)
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 GBP 40,238 (6 pages)
11 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 40,238 (6 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)
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 GBP 40,238 (5 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 GBP 40,238 (5 pages)
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 GBP 40,238 (5 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 GBP 40,238 (5 pages)
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	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	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)
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	Director resigned (1 page)
14 May 2003	Return made up to 11/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Return made up to 11/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
5 November 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
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	Secretary resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
19 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
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)

William Hampton (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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