Hampton Group International Ltd

Company Name	Hampton Group International Ltd
Director	Teng Bo Yang
Company Status	Active
Company Number	05360187
Category	Private Limited Company
Incorporation Date	10 February 2005(19 years, 2 months ago)
Previous Name	Newland UK Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Ms Jean Jameson
Status	Current
Appointed	21 March 2013(8 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Library Mews 13 Windmill Road Hampton TW12 1RF

Director Name	Mr Teng Bo Yang
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	01 July 2013(8 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Library Mews 13 Windmill Road Hampton TW12 1RF

Director Name	Bi Yun Peng
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Role	Business Executive
Country of Residence	China
Correspondence Address	Flat 5 81 Broad Lane Hampton TW12 3BE

Secretary Name	Teng Bo Yang
Nationality	British
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 81 Broad Lane Hampton TW12 3BE

Director Name	Mr Teng Bo Yang
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 August 2012(7 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 209-217 High Street Hampton Hill Hampton Middlesex TW12 1NP

Director Name	Mr Teng Bo Yang
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 August 2012(7 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House 209-217 High Street Hampton Hill Hampton Middlesex TW12 1NP

Director Name	Mr Andrew John Methven
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(8 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 July 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	Wellington House 209-217 High Street Hampton Hill Hampton Middlesex TW12 1NP

Contact

Website	www.newlanduk.com
Telephone	020 89413675
Telephone region	London

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£292,088
Cash	£82,851
Current Liabilities	£345,509

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

29 May 2018	Delivered on: 29 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 October 2015	Delivered on: 8 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 April 2007	Delivered on: 1 May 2007 Satisfied on: 7 October 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
6 April 2022	Accounts for a small company made up to 31 March 2021 (11 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
6 May 2021	Satisfaction of charge 053601870003 in full (1 page)
17 April 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
13 April 2021	Satisfaction of charge 053601870002 in full (1 page)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
21 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20 (3 pages)
1 March 2020	Confirmation statement made on 1 March 2020 with updates (3 pages)
4 February 2020	Accounts for a small company made up to 31 March 2019 (11 pages)
8 October 2019	Change of details for Mr Tengbo Yang as a person with significant control on 1 April 2018 (2 pages)
14 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
2 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
29 May 2018	Registration of charge 053601870003, created on 29 May 2018 (43 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
12 July 2017	Cessation of Qian Yang as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Cessation of Qian Yang as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Change of details for Mr Qian Yang as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Change of details for Mr Tengbo Yang as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Change of details for Mr Qian Yang as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Change of details for Mr Tengbo Yang as a person with significant control on 6 April 2016 (2 pages)
22 March 2017	Accounts for a small company made up to 31 March 2016 (15 pages)
22 March 2017	Accounts for a small company made up to 31 March 2016 (15 pages)
9 August 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
9 August 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
24 March 2016	Director's details changed for Mr Teng Bo Yang on 24 March 2016 (2 pages)
24 March 2016	Director's details changed for Mr Teng Bo Yang on 24 March 2016 (2 pages)
24 March 2016	Secretary's details changed for Ms Jean Jameson on 24 March 2016 (1 page)
24 March 2016	Secretary's details changed for Ms Jean Jameson on 24 March 2016 (1 page)
8 October 2015	Registration of charge 053601870002, created on 1 October 2015 (8 pages)
8 October 2015	Registration of charge 053601870002, created on 1 October 2015 (8 pages)
8 October 2015	Registration of charge 053601870002, created on 1 October 2015 (8 pages)
7 October 2015	Satisfaction of charge 1 in full (1 page)
7 October 2015	Satisfaction of charge 1 in full (1 page)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,000 (4 pages)
22 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,000 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 August 2014	Registered office address changed from Wellington House 209-217 High Street Hampton Hill Hampton Middlesex TW12 1NP to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from Wellington House 209-217 High Street Hampton Hill Hampton Middlesex TW12 1NP to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 14 August 2014 (1 page)
21 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000,000 (4 pages)
21 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000,000 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
17 July 2013	Appointment of Mr Tengbo Yang as a director (2 pages)
17 July 2013	Termination of appointment of Andrew Methven as a director (1 page)
17 July 2013	Appointment of Mr Tengbo Yang as a director (2 pages)
17 July 2013	Termination of appointment of Andrew Methven as a director (1 page)
13 May 2013	Termination of appointment of Teng Yang as a director (1 page)
13 May 2013	Termination of appointment of Teng Yang as a director (1 page)
13 May 2013	Termination of appointment of Teng Yang as a secretary (1 page)
13 May 2013	Appointment of Mr Andrew John Methven as a director (2 pages)
13 May 2013	Appointment of Mr Andrew John Methven as a director (2 pages)
13 May 2013	Termination of appointment of Teng Yang as a secretary (1 page)
16 April 2013	Appointment of Ms Jean Jameson as a secretary (1 page)
16 April 2013	Appointment of Ms Jean Jameson as a secretary (1 page)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
28 September 2012	Termination of appointment of Bi Peng as a director (1 page)
28 September 2012	Appointment of Mr Teng Bo Yang as a director (2 pages)
28 September 2012	Registered office address changed from 209-217 High Street Hampton Hill Hampton Middlesex TW12 1NP United Kingdom on 28 September 2012 (1 page)
28 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
28 September 2012	Registered office address changed from 209-217 High Street Hampton Hill Hampton Middlesex TW12 1NP United Kingdom on 28 September 2012 (1 page)
28 September 2012	Appointment of Mr Teng Bo Yang as a director (2 pages)
28 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
28 September 2012	Termination of appointment of Bi Peng as a director (1 page)
22 August 2012	Appointment of Mr Teng Bo Yang as a director (2 pages)
22 August 2012	Termination of appointment of Bi Peng as a director (1 page)
22 August 2012	Termination of appointment of Bi Peng as a director (1 page)
22 August 2012	Appointment of Mr Teng Bo Yang as a director (2 pages)
14 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
14 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
11 March 2011	Registered office address changed from First Floor 66 Shaftesbury Avenue London W1D 6LX on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from First Floor 66 Shaftesbury Avenue London W1D 6LX on 11 March 2011 (1 page)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Bi Yun Peng on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Bi Yun Peng on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Bi Yun Peng on 1 October 2009 (2 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
11 March 2009	Secretary's change of particulars / tengbo yang / 07/05/2008 (1 page)
11 March 2009	Return made up to 10/02/09; full list of members (12 pages)
11 March 2009	Return made up to 10/02/09; full list of members (12 pages)
11 March 2009	Director's change of particulars / bi peng / 07/05/2008 (1 page)
11 March 2009	Director's change of particulars / bi peng / 07/05/2008 (1 page)
11 March 2009	Secretary's change of particulars / tengbo yang / 07/05/2008 (1 page)
23 September 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
23 September 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
27 August 2008	Return made up to 10/02/08; no change of members; amend (6 pages)
27 August 2008	Return made up to 10/02/08; no change of members; amend (6 pages)
27 August 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
27 August 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
2 April 2008	Return made up to 10/02/08; no change of members (6 pages)
2 April 2008	Return made up to 10/02/08; no change of members (6 pages)
12 July 2007	Registered office changed on 12/07/07 from: 111 high street edgware middlesex HA8 7DB (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 111 high street edgware middlesex HA8 7DB (1 page)
29 June 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
29 June 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
1 May 2007	Particulars of mortgage/charge (3 pages)
1 May 2007	Particulars of mortgage/charge (3 pages)
5 April 2007	Registered office changed on 05/04/07 from: thames house, 7 mount mews hampton london TW12 2SH (1 page)
5 April 2007	Registered office changed on 05/04/07 from: thames house, 7 mount mews hampton london TW12 2SH (1 page)
16 February 2007	Registered office changed on 16/02/07 from: thames house, 7 mount mews hampton london TW12 2SH (1 page)
16 February 2007	Return made up to 10/02/07; full list of members (2 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Secretary's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Registered office changed on 16/02/07 from: thames house, 7 mount mews hampton london TW12 2SH (1 page)
16 February 2007	Return made up to 10/02/07; full list of members (2 pages)
16 February 2007	Secretary's particulars changed (1 page)
15 February 2007	Secretary's particulars changed (1 page)
15 February 2007	Registered office changed on 15/02/07 from: 32 oakfields guildford surrey GU3 3AU (1 page)
15 February 2007	Secretary's particulars changed (1 page)
15 February 2007	Registered office changed on 15/02/07 from: 32 oakfields guildford surrey GU3 3AU (1 page)
12 December 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
12 December 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
15 February 2006	Return made up to 10/02/06; full list of members (2 pages)
15 February 2006	Return made up to 10/02/06; full list of members (2 pages)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Secretary's particulars changed (1 page)
10 February 2005	Incorporation (16 pages)
10 February 2005	Incorporation (16 pages)

Hampton Group International Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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