HAMPTON INVESTMENT PROPERTIES LIMITED
Company Number 04317407
Status
Active
Incorporated
November 6, 2001
Entity Type
Ltd
Registered Office
6 Stratton Street
London
W1J 8LD
68209
Previous Names
BROOMCO (2714) LIMITED
Ceased on Nov 19, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 26, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
HAMPTON INVESTMENT PROPERTIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04317407, this organization has been active since November 2001. Primarily in the 68209 sector, the business maintains its official headquarters at 6 Stratton Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jan 3, 2026
Confirmation Statement
Nov 12, 2025
Officers
Jun 2, 2025
Officers
Jun 2, 2025
Accounts
Feb 17, 2025
Confirmation Statement
Jan 29, 2025
Confirmation Statement
Jan 29, 2025
Confirmation Statement
Jan 29, 2025
Confirmation Statement
Jan 9, 2025
Confirmation Statement
Nov 12, 2024
Accounts
Jan 15, 2024
Confirmation Statement
Nov 16, 2023
Officers
Sep 5, 2023
Officers
Sep 5, 2023
Officers
Feb 8, 2023
Officers
Jan 11, 2023
Accounts
Jan 4, 2023
Confirmation Statement
Nov 17, 2022
Officers
Oct 31, 2022
Officers
Mar 17, 2022
Accounts
Dec 15, 2021
Confirmation Statement
Nov 19, 2021
Officers
May 14, 2021
Officers
Apr 6, 2021
Accounts
Feb 12, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
North Atlantic Smaller Companies Investment Trust Plc
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
16%
over 25 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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