Introduction
Watch Company
H
HAMPTON UNITY LIMITED
HAMPTON UNITY LIMITED is an active company incorporated on 18 May 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HAMPTON UNITY LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10186404
LTD Company
Age
9 Years
Incorporated 18 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Foframs House 35-37 Brent Street London, NW4 2EF,
6 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JAY, David
ActiveGrosvenor Gardens, LondonNW11 0HG
Secretary
Appointed 18 May 2016
JAY, David
Grosvenor Gardens, LondonNW11 0HG
Secretary
18 May 2016
Active
JAY, David
ActiveGrosvenor Gardens, LondonNW11 0HG
Born September 1958
Director
Appointed 18 May 2016
JAY, David
Grosvenor Gardens, LondonNW11 0HG
Born September 1958
Director
18 May 2016
Active
JAY, Irvine Sidney
ActiveShirehall Park, LondonNW4 2QJ
Born June 1960
Director
Appointed 18 May 2016
JAY, Irvine Sidney
Shirehall Park, LondonNW4 2QJ
Born June 1960
Director
18 May 2016
Active
JAY, Philip
ActiveDanescroft Avenue, LondonNW4 2NE
Born May 1956
Director
Appointed 18 May 2016
JAY, Philip
Danescroft Avenue, LondonNW4 2NE
Born May 1956
Director
18 May 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Philip Jay
Active35-37 Brent Street, LondonNW4 2EF
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 May 2016
Mr Philip Jay
35-37 Brent Street, LondonNW4 2EF
Born May 1956
Ownership of shares 25 to 50 percent
18 May 2016
Active
Mr Irvine Sidney Jay
Active35-37 Brent Street, LondonNW4 2EF
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 May 2016
Mr Irvine Sidney Jay
35-37 Brent Street, LondonNW4 2EF
Born June 1960
Ownership of shares 25 to 50 percent
18 May 2016
Active
Mr David Jay
Active35-37 Brent Street, LondonNW4 2EF
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 May 2016
Mr David Jay
35-37 Brent Street, LondonNW4 2EF
Born September 1958
Ownership of shares 25 to 50 percent
18 May 2016
Active
Filing History
25
Description
Type
Date Filed
Document
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2018
28 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2017
8 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2016
8 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2016