Company NameHampton Publishing Limited
DirectorLiam Payne
Company StatusActive
Company Number11847936
CategoryPrivate Limited Company
Incorporation Date26 February 2019(5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Liam Payne
Date of BirthAugust 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2019(5 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor First Floor
17-19 Foley Street
London
W1W 6DW
Director NameMr Jason David Coker
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor First Floor
17-19 Foley Street
London
W1W 6DW

Location

Registered AddressFirst Floor First Floor
17-19 Foley Street
London
W1W 6DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return25 February 2024 (2 months ago)
Next Return Due11 March 2025 (10 months, 2 weeks from now)

Filing History

28 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
28 February 2023Confirmation statement made on 25 February 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
28 February 2022Confirmation statement made on 25 February 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
16 March 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
17 December 2020Micro company accounts made up to 28 February 2020 (3 pages)
9 March 2020Confirmation statement made on 25 February 2020 with updates (4 pages)
14 August 2019Notification of Liam Payne as a person with significant control on 26 February 2019 (2 pages)
14 August 2019Withdrawal of a person with significant control statement on 14 August 2019 (2 pages)
12 August 2019Termination of appointment of Jason David Coker as a director on 30 July 2019 (1 page)
12 August 2019Appointment of Mr Liam Payne as a director on 30 July 2019 (2 pages)
2 July 2019Registered office address changed from Third Floor 32-33 Gosfield Street London W1W 6HL United Kingdom to First Floor First Floor 17-19 Foley Street London W1W 6DW on 2 July 2019 (1 page)
26 February 2019Incorporation
Statement of capital on 2019-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)