Hampton Group Holdings Limited

Company Name	Hampton Group Holdings Limited
Director	Teng Bo Yang
Company Status	Active
Company Number	07052080
Category	Private Limited Company
Incorporation Date	21 October 2009(14 years, 6 months ago)
Previous Name	Newland International Communications Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
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

Director Name	Mr Teng Bo Yang
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	21 October 2009(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Library Mews 13 Windmill Road Hampton TW12 1RF

Secretary Name	Jean Jameson
Nationality	British
Status	Current
Appointed	21 March 2013(3 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Library Mews 13 Windmill Road Hampton TW12 1RF

Contact

Telephone	020 89432349
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	£100
Current Liabilities	£89,900

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)

Filing History

10 January 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
2 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
21 February 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
6 April 2022	Accounts for a small company made up to 31 March 2021 (7 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
16 July 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
1 March 2020	Confirmation statement made on 1 March 2020 with updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
25 August 2019	Confirmation statement made on 9 August 2019 with updates (3 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
13 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
16 August 2017	Cessation of Qian Wang as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 August 2017	Cessation of Qian Wang as a person with significant control on 6 April 2016 (1 page)
22 March 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
22 March 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
15 September 2016	Change of name notice (2 pages)
15 September 2016	Change of name notice (2 pages)
15 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-26 (2 pages)
15 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-26 (2 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (7 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (7 pages)
24 March 2016	Secretary's details changed for Jean Jameson on 24 March 2016 (1 page)
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 Jean Jameson on 24 March 2016 (1 page)
24 March 2016	Director's details changed for Mr Teng Bo Yang on 24 March 2016 (2 pages)
18 March 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,000 (3 pages)
18 March 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,000 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
17 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
17 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
17 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
15 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (5 pages)
14 August 2014	Registered office address changed from Wellington House 209-217 High Street Hampton Hill 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 Middlesex TW12 1NP to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 14 August 2014 (1 page)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
10 April 2013	Appointment of Jean Jameson as a secretary (2 pages)
10 April 2013	Registered office address changed from First Floor 66 Shaftesbury Avenue London W1D 6LX United Kingdom on 10 April 2013 (2 pages)
10 April 2013	Registered office address changed from First Floor 66 Shaftesbury Avenue London W1D 6LX United Kingdom on 10 April 2013 (2 pages)
10 April 2013	Appointment of Jean Jameson as a secretary (2 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
13 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 January 2011	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
7 January 2011	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
9 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Registered office address changed from C/O Kam Lee Associates 66 Shaftesbury Avenue London W1D 6LX United Kingdom on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from C/O Kam Lee Associates 66 Shaftesbury Avenue London W1D 6LX United Kingdom on 9 November 2010 (1 page)
9 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Registered office address changed from C/O Kam Lee Associates 66 Shaftesbury Avenue London W1D 6LX United Kingdom on 9 November 2010 (1 page)
21 October 2009	Incorporation (52 pages)
21 October 2009	Incorporation (52 pages)

Hampton Group Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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