Introduction
Watch Company
H
HAMPTON HICK LTD
HAMPTON HICK LTD is an active company incorporated on 3 June 2019 with the registered office located in Rainham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HAMPTON HICK LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12028289
LTD Company
Age
6 Years
Incorporated 3 June 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 April 2024 - 30 September 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Overdue
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Next Due
Due by 14 February 2026
For period ending 31 January 2026
Address
5 London Road Rainham, ME8 7RG,
Previous Addresses
73 Cornhill London EC3V 3QQ United Kingdom
From: 3 June 2019To: 4 February 2022
17 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 20
Notification Of A Person With Significan...
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
0
Funding
3
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BASI, Daljit Kaur
ActiveLondon Road, RainhamME8 7RG
Born August 1977
Director
Appointed 02 Feb 2022
BASI, Daljit Kaur
London Road, RainhamME8 7RG
Born August 1977
Director
02 Feb 2022
Active
HICKMAN, Alex John
ResignedHigh Street, ChinnorOX39 4DJ
Born September 1972
Director
Appointed 03 Jun 2019
Resigned 03 Jun 2019
HICKMAN, Alex John
High Street, ChinnorOX39 4DJ
Born September 1972
Director
03 Jun 2019
Resigned 03 Jun 2019
Resigned
HICKMAN, George John Charles
ResignedPerryn Road, LondonW3 7LX
Born September 1975
Director
Appointed 03 Jun 2019
Resigned 02 Feb 2022
HICKMAN, George John Charles
Perryn Road, LondonW3 7LX
Born September 1975
Director
03 Jun 2019
Resigned 02 Feb 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Basi Developments Limited
ActiveLondon Road, RainhamME8 7RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Feb 2022
Basi Developments Limited
London Road, RainhamME8 7RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Feb 2022
Active
Miss Claire Miranda Catherine Hickman
CeasedBedford Gardens, LondonW8 7EH
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2019
Ceased 02 Feb 2022
Miss Claire Miranda Catherine Hickman
Bedford Gardens, LondonW8 7EH
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2019
Ceased 02 Feb 2022
Ceased
Caroline Frances Hickman
CeasedBedford Gardens, LondonW8 7EH
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2019
Ceased 02 Feb 2022
Caroline Frances Hickman
Bedford Gardens, LondonW8 7EH
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2019
Ceased 02 Feb 2022
Ceased
Mr George John Charles Hickman
CeasedPerryn Road, LondonW3 7LX
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2019
Ceased 02 Feb 2022
Mr George John Charles Hickman
Perryn Road, LondonW3 7LX
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2019
Ceased 02 Feb 2022
Ceased
Mr Alexander John Hickman
CeasedHigh Street, ChinnorOX39 4DJ
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2019
Ceased 03 Jun 2019
Mr Alexander John Hickman
High Street, ChinnorOX39 4DJ
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2019
Ceased 03 Jun 2019
Ceased
Filing History
45
Description
Type
Date Filed
Document
24 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2025
10 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 February 2025
6 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
6 November 2024
5 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2022
5 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2022
5 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2022
10 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2022
9 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2022
4 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2022
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2022
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2022
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2022
4 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2020
11 June 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
11 June 2020
18 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2019
13 June 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 June 2019
12 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 June 2019
11 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2019
10 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2019