HB

HAMPTON BOND ASSOCIATES LIMITED

Liquidation

Company number SC278692

Glasgow · Incorporated 19 January 2005

C/O Btg Begbies Traynor (Central) Llp, 2 Bothwell Street, Glasgow, G2 6LU

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Liquidation
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

HAMPTON BOND ASSOCIATES LIMITED is a private limited company incorporated on 19 January 2005 and registered in Scotland and is currently in liquidation. Its registered office is at C/O Btg Begbies Traynor (Central) Llp, 2 Bothwell Street, Glasgow, G2 6LU. Its principal activity is information technology consultancy activities (SIC 62020).

Maria Charlesworth is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CHARLESWORTH, Maria (appointed 19 January 2005). DAVIDSON, Angela serves as company secretary (appointed 19 January 2005). The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 January 2026, on 20 February 2026. The next accounts are due by 5 December 2026. Its most recent confirmation statement was made up to 19 January 2026. The next is due by 2 February 2027. 68 filings are recorded against the company at Companies House, most recently an address filing on 12 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
5 December 2026
3 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2026

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

Officers

DA
DAVIDSON, Angela
Secretary
19 January 2005
CM
CHARLESWORTH, Maria
Director
19 January 2005
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
19 January 2005
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
19 January 2005

Persons with significant control

PS
Maria Charlesworth
Born December 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Resolution
Resolution
10 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
6 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2022 View
Change Person Director Company With Change Date
Officers
4 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Change Person Director Company With Change Date
Officers
4 March 2022 View
Accounts With Accounts Type Dormant
Accounts
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Dormant
Accounts
30 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Change Person Secretary Company With Change Date
Officers
8 March 2019 View
Change Person Director Company With Change Date
Officers
8 March 2019 View
Accounts With Accounts Type Dormant
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Change Person Secretary Company With Change Date
Officers
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2013 View
Change Person Secretary Company With Change Date
Officers
13 May 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
22 January 2005 View
Legacy
Officers
22 January 2005 View
Incorporation Company
Incorporation
19 January 2005 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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