Introduction
Watch Company
H
HAMPTON CARE GROUP UK LTD
HAMPTON CARE GROUP UK LTD is an active company incorporated on 22 February 2024 with the registered office located in Sheffield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in medical nursing home activities. HAMPTON CARE GROUP UK LTD was registered 2 years ago.(SIC: 86102)
Status
active
Active since 2 years ago
Company No
15514432
LTD Company
Age
2 Years
Incorporated 22 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 22 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
PORTLAND HOMES & HOLDINGS LTD
From: 22 February 2024To: 1 September 2025
Address
524 Grimesthorpe Road Sheffield, S4 8LE,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 22 February 2024To: 26 February 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActiveGrimesthorpe Road, SheffieldS4 8LE
Born August 1969
Director
Appointed 24 Feb 2025
O'BRIEN, Christopher
Grimesthorpe Road, SheffieldS4 8LE
Born August 1969
Director
24 Feb 2025
Active
SHARP, Gary Thomas
ActiveGrimesthorpe Road, SheffieldS4 8LE
Born June 1984
Director
Appointed 24 Feb 2025
SHARP, Gary Thomas
Grimesthorpe Road, SheffieldS4 8LE
Born June 1984
Director
24 Feb 2025
Active
MORTON, Brian
ResignedDunnikier Road, KirkcaldyKY1 2RL
Born June 1964
Director
Appointed 22 Feb 2024
Resigned 24 Feb 2025
MORTON, Brian
Dunnikier Road, KirkcaldyKY1 2RL
Born June 1964
Director
22 Feb 2024
Resigned 24 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gazcob Ltd
ActiveLe Truchot, GuernseyGY1 1GR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Feb 2025
Mr Brian Morton
CeasedDunnikier Road, KirkcaldyKY1 2RL
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2024
Ceased 24 Feb 2025
Mr Brian Morton
Dunnikier Road, KirkcaldyKY1 2RL
Born June 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2024
Ceased 24 Feb 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
1 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 September 2025
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2025
26 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025