| Company Name | Hampton Thermodynamics Limited |
|---|---|
| Company Status | Active |
| Company Number | 10496545 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2016(7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Richard Hugh Davies |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 191-193 High Street Hampton Hill Hampton TW12 1NL |
| Director Name | Mr Alan Thomas Dinsdale |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 191-193 High Street Hampton Hill Hampton TW12 1NL |
| Director Name | Mr John Andrew Gisby |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 191-193 High Street Hampton Hill Hampton TW12 1NL |
| Director Name | Mr James Anthony John Robinson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 191-193 High Street Hampton Hill Hampton TW12 1NL |
| Director Name | Dr Andrew Watson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2020(4 years after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | 191-193 High Street Hampton Hill Hampton TW12 1NL |
Location
| Registered Address | 191-193 High Street Hampton Hill Hampton TW12 1NL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 16 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 11 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 22 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 13 January 2021 | Appointment of Dr Andrew Watson as a director on 21 December 2020 (2 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 20 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 13 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 9 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 9 March 2018 | Cessation of John Andrew Gisby as a person with significant control on 1 March 2018 (1 page) |
| 8 June 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 8 June 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 8 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 7 February 2017 | Registered office address changed from 5 New Broadway Hampton Road Hampton Hill Middlesex TW12 1JG United Kingdom to 191-193 High Street Hampton Hill Hampton TW12 1NL on 7 February 2017 (1 page) |
| 7 February 2017 | Registered office address changed from 5 New Broadway Hampton Road Hampton Hill Middlesex TW12 1JG United Kingdom to 191-193 High Street Hampton Hill Hampton TW12 1NL on 7 February 2017 (1 page) |
| 25 November 2016 | Director's details changed for Mr Alan Thomas Dinsdale on 25 November 2016 (2 pages) |
| 25 November 2016 | Director's details changed for Mr John Andrew Gisby on 25 November 2016 (2 pages) |
| 25 November 2016 | Director's details changed for Mr Richard Hugh Davies on 25 November 2016 (2 pages) |
| 25 November 2016 | Director's details changed for Mr Richard Hugh Davies on 25 November 2016 (2 pages) |
| 25 November 2016 | Director's details changed for Mr Alan Thomas Dinsdale on 25 November 2016 (2 pages) |
| 25 November 2016 | Director's details changed for Mr John Andrew Gisby on 25 November 2016 (2 pages) |
| 25 November 2016 | Incorporation Statement of capital on 2016-11-25
|
| 25 November 2016 | Incorporation Statement of capital on 2016-11-25
|
| 25 November 2016 | Director's details changed for Mr James Anthony John Robinson on 25 November 2016 (2 pages) |
| 25 November 2016 | Director's details changed for Mr James Anthony John Robinson on 25 November 2016 (2 pages) |