HN

HAMPTON NOMINEE CO 1 LIMITED

Active

Company number 10771931

Slough, England · Incorporated 16 May 2017

2nd Floor, The Priory Stomp Road, Burnham, Slough, SL1 7LW, England

Last updated on 10 September 2026

Dormant Company · SIC 99999

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hampton Care Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 June 2026 View
Change Account Reference Date Company Previous Extended
Accounts
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Dormant
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Dormant
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Dormant
Accounts
4 March 2022 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Dormant
Accounts
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Accounts With Accounts Type Dormant
Accounts
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2017 View
Incorporation Company
Incorporation
16 May 2017 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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