HL

HAMPTON, LOVELL & CO LTD

Active

Company number 09251876

London, England · Incorporated 7 October 2014

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

Other food services · SIC 56290

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMPTON, LOVELL & SONS LTD · 7 October 2014 – 26 May 2021

Previous registered addresses

90 Long Acre London WC2E 9RA England · until 10 May 2022

90 Long Acre London WC2E 9RA England · until 24 September 2019

(C/O: Oystermen Events) 22, Long Acre London WC2E 9RZ England · until 24 September 2019

37 Wycombe End Beaconsfield HP9 1LZ United Kingdom · until 20 December 2017

144 Sinclair Road London W14 0NL · until 31 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DT
DAWSON, Tessa
Secretary
18 December 2019
LB
LOVELL, Bryony
Secretary
18 December 2019
HR
HAMPTON, Robin James
Director
7 October 2014
LM
LOVELL, Matthew David
Director
7 October 2014

Persons with significant control

PS
Bryony Lovell
Born September 1981
Ownership Of Shares 25 To 50 Percent
18 December 2019
PS
Mr Matthew David Lovell
Born April 1978
Ownership Of Shares 25 To 50 Percent
7 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2022 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Resolution
Resolution
26 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2020 View
Capital Alter Shares Subdivision
Capital
27 October 2020 View
Capital Name Of Class Of Shares
Capital
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Change Person Director Company With Change Date
Officers
5 April 2019 View
Change Person Director Company With Change Date
Officers
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Dormant
Accounts
9 August 2017 View
Gazette Filings Brought Up To Date
Gazette
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017 View
Gazette Notice Compulsory
Gazette
27 December 2016 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Incorporation Company
Incorporation
7 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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