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Home > England & Wales Companies > HAMPTON INVESTMENT PROPERTIES LIMITED
Company Information for

HAMPTON INVESTMENT PROPERTIES LIMITED

6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD,
Company Registration Number
04317407
Private Limited Company
Active

Company Overview

About Hampton Investment Properties Ltd
HAMPTON INVESTMENT PROPERTIES LIMITED was founded on 2001-11-06 and has its registered office in London. The organisation's status is listed as "Active". Hampton Investment Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAMPTON INVESTMENT PROPERTIES LIMITED
 
Legal Registered Office
6 STRATTON STREET
MAYFAIR
LONDON
W1J 8LD
Other companies in W1J
 
Filing Information
Company Number 04317407
Company ID Number 04317407
Date formed 2001-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB876324793  
Last Datalog update: 2024-03-06 08:18:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPTON INVESTMENT PROPERTIES LIMITED
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Companies with same name HAMPTON INVESTMENT PROPERTIES LIMITED
The following companies were found which have the same name as HAMPTON INVESTMENT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMPTON INVESTMENT PROPERTIES, L.P. 341 WHITING LN VIRGINIA BEACH VA 23456 Active Company formed on the 2003-04-02
HAMPTON INVESTMENT PROPERTIES, LLC 3201 ALAMO DRIVE ORLANDO FL 32805 Active Company formed on the 2014-09-10
HAMPTON INVESTMENT PROPERTIES LLC Georgia Unknown
HAMPTON INVESTMENT PROPERTIES LLC North Carolina Unknown
HAMPTON INVESTMENT PROPERTIES LLC 3906 DEANN DR AMARILLO TX 79121 Active Company formed on the 2023-04-11

Company Officers of HAMPTON INVESTMENT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DERRINGTONS LIMITED
Company Secretary 2015-07-30
JOHN STEWART ARTHUR
Director 2011-11-09
CHRISTOPHER HARWOOD BERNARD MILLS
Director 2007-01-24
JONATHAN WHITTINGHAM
Director 2002-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
BONITA GUNTRIP
Company Secretary 2012-05-01 2015-07-30
CHARLOTTE JANE DAVIES
Director 2011-06-02 2012-09-24
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Company Secretary 2007-04-05 2012-05-01
DAVID SMITH MITCHELL
Company Secretary 2005-11-25 2007-04-05
ALAN JACK COLE
Director 2006-01-20 2007-02-28
DAVID SMITH MITCHELL
Director 2006-06-30 2007-02-28
PAUL SELLARS
Director 2005-06-09 2006-06-30
JOHN ALEXANDER SUTHERLAND
Company Secretary 2001-11-15 2005-11-25
GRAEME JACKSON
Director 2001-11-15 2005-06-09
NEIL MURRAY ANKERS
Director 2001-11-15 2005-06-08
MARK WEBSTER
Director 2001-11-15 2004-07-02
DAVID ANTHONY DIEMER
Director 2001-11-15 2004-02-06
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-11-06 2001-11-16
DLA NOMINEES LIMITED
Nominated Director 2001-11-06 2001-11-16
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 2001-11-06 2001-11-16

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CHRISTOPHER HARWOOD BERNARD MILLS AUGEAN LIMITED Director 2017-10-16 CURRENT 2004-08-06 Active
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CHRISTOPHER HARWOOD BERNARD MILLS EKF DIAGNOSTICS HOLDINGS PLC Director 2016-04-08 CURRENT 2002-01-07 Active
CHRISTOPHER HARWOOD BERNARD MILLS ARGENTIS GROUP LTD Director 2016-03-29 CURRENT 2003-12-08 Active
CHRISTOPHER HARWOOD BERNARD MILLS COVENTBRIDGE GROUP LIMITED Director 2016-03-04 CURRENT 2016-03-02 Active
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CHRISTOPHER HARWOOD BERNARD MILLS B&G (EUROPE) HOLDING LTD Director 2015-09-16 CURRENT 2015-09-15 Active
CHRISTOPHER HARWOOD BERNARD MILLS JOURNEY GROUP LIMITED Director 2015-01-05 CURRENT 1985-09-04 Active
CHRISTOPHER HARWOOD BERNARD MILLS MJ GLEESON PLC Director 2014-12-19 CURRENT 2014-10-16 Active
CHRISTOPHER HARWOOD BERNARD MILLS STRATTON STREET (MOUSE NO.1) LIMITED Director 2014-08-20 CURRENT 2013-06-20 Active
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD MULTI MANAGER LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
CHRISTOPHER HARWOOD BERNARD MILLS STRATTON STREET (ANTHONY) LIMITED Director 2013-11-25 CURRENT 2013-08-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS TRAMWORKS LIMITED Director 2013-10-09 CURRENT 2013-09-12 Dissolved 2017-10-25
CHRISTOPHER HARWOOD BERNARD MILLS STRATIFER LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2015-02-24
CHRISTOPHER HARWOOD BERNARD MILLS KELVINHAUGH STUDENT ACCOMMODATION LIMITED Director 2013-03-19 CURRENT 2013-02-07 Dissolved 2017-06-16
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CHRISTOPHER HARWOOD BERNARD MILLS BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED Director 2011-08-21 CURRENT 1999-05-28 Dissolved 2013-11-05
CHRISTOPHER HARWOOD BERNARD MILLS ASSETCO PLC Director 2011-03-23 CURRENT 2003-11-17 Active
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CHRISTOPHER HARWOOD BERNARD MILLS ALBA INVESTMENT PROPERTIES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
CHRISTOPHER HARWOOD BERNARD MILLS VALIANT SPORTS HOLDINGS LIMITED Director 2009-04-06 CURRENT 2009-03-11 Dissolved 2014-09-05
CHRISTOPHER HARWOOD BERNARD MILLS CATALYST MEDIA HOLDINGS LIMITED Director 2008-11-26 CURRENT 2005-06-17 Active
CHRISTOPHER HARWOOD BERNARD MILLS 62 PONT STREET (FREEHOLD) LIMITED Director 2008-06-17 CURRENT 2005-11-11 Active
CHRISTOPHER HARWOOD BERNARD MILLS SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Director 2008-01-17 CURRENT 1985-08-16 Active
CHRISTOPHER HARWOOD BERNARD MILLS ALTERNATEPORT LIMITED Director 2007-12-10 CURRENT 2000-12-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS 01285055 LIMITED Director 2007-11-27 CURRENT 1976-11-04 Active
CHRISTOPHER HARWOOD BERNARD MILLS CATALYST MEDIA GROUP PLC Director 2007-06-01 CURRENT 2000-03-20 Active
CHRISTOPHER HARWOOD BERNARD MILLS BALTIMORE CAPITAL PLC Director 2006-07-28 CURRENT 1991-09-06 Dissolved 2017-06-06
CHRISTOPHER HARWOOD BERNARD MILLS JARVIS PORTER (PROPERTY HOLDINGS) LIMITED Director 2006-06-15 CURRENT 1929-08-01 Dissolved 2015-01-13
CHRISTOPHER HARWOOD BERNARD MILLS IR MEDIA GROUP LIMITED Director 1999-03-12 CURRENT 1999-02-25 Active
CHRISTOPHER HARWOOD BERNARD MILLS CROSS-BORDER PUBLISHING (LONDON) LIMITED Director 1999-03-12 CURRENT 1993-05-07 Active - Proposal to Strike off
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD HOLDCO LIMITED Director 1998-10-01 CURRENT 1998-09-08 Active
CHRISTOPHER HARWOOD BERNARD MILLS GROWTH FINANCIAL SERVICES LIMITED Director 1992-12-15 CURRENT 1983-01-19 Active
CHRISTOPHER HARWOOD BERNARD MILLS CONSOLIDATED VENTURE FINANCE LIMITED Director 1992-05-02 CURRENT 1982-04-02 Active
CHRISTOPHER HARWOOD BERNARD MILLS NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC Director 1991-05-02 CURRENT 1973-01-18 Active
JONATHAN WHITTINGHAM THE MULTIFAMILY HOUSING REIT LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
JONATHAN WHITTINGHAM HARWOOD LOWESTOFT LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
JONATHAN WHITTINGHAM HARWOOD (BRISTOL) LIMITED Director 2017-04-06 CURRENT 2016-11-22 Active - Proposal to Strike off
JONATHAN WHITTINGHAM HARWOOD PROPERTY INVESTMENTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
JONATHAN WHITTINGHAM HARWOOD RED LIMITED Director 2016-01-14 CURRENT 2015-08-11 Active - Proposal to Strike off
JONATHAN WHITTINGHAM HARWOOD MARMOT LIMITED Director 2015-09-23 CURRENT 2015-09-23 Liquidation
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 9 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 7 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 5 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 1 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 13 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 17 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 18 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 4 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 8 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 11 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM HARWOOD SHREW 2 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 3 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 14 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 15 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 16 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 2 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 10 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 6 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 12 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM HARWOOD SHREW LIMITED Director 2015-09-15 CURRENT 2015-09-15 Liquidation
JONATHAN WHITTINGHAM ILLIUS PROPERTIES LIMITED Director 2014-11-28 CURRENT 2008-01-16 Liquidation
JONATHAN WHITTINGHAM FOLDERBEACH LIMITED Director 2014-10-21 CURRENT 2004-03-12 Liquidation
JONATHAN WHITTINGHAM STRATTON STREET (MOUSE NO.1) LIMITED Director 2014-08-20 CURRENT 2013-06-20 Active
JONATHAN WHITTINGHAM STRATTON STREET (ANTHONY) LIMITED Director 2013-11-25 CURRENT 2013-08-06 Active
JONATHAN WHITTINGHAM TRAMWORKS LIMITED Director 2013-10-09 CURRENT 2013-09-12 Dissolved 2017-10-25
JONATHAN WHITTINGHAM KELVINHAUGH STUDENT ACCOMMODATION LIMITED Director 2013-03-19 CURRENT 2013-02-07 Dissolved 2017-06-16
JONATHAN WHITTINGHAM HARWOOD CAPITAL MANAGEMENT LIMITED Director 2012-03-13 CURRENT 2011-06-13 Active
JONATHAN WHITTINGHAM JW PROPERTY MANAGEMENT LTD Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2018-06-26
JONATHAN WHITTINGHAM W.G. MITCHELL (2005) LIMITED Director 2010-01-29 CURRENT 2005-04-28 Dissolved 2016-07-05
JONATHAN WHITTINGHAM W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED Director 2009-12-23 CURRENT 2002-06-21 Dissolved 2016-07-05
JONATHAN WHITTINGHAM W.G. MITCHELL (FIFTEEN) LIMITED Director 2009-12-23 CURRENT 2006-12-06 Dissolved 2016-07-05
JONATHAN WHITTINGHAM W.G. MITCHELL (GEORGE STREET) LIMITED Director 2009-12-23 CURRENT 2002-05-14 Dissolved 2016-07-05
JONATHAN WHITTINGHAM W.G. MITCHELL (SEVEN) LIMITED Director 2009-12-23 CURRENT 2005-11-29 Dissolved 2016-07-05
JONATHAN WHITTINGHAM W.G. MITCHELL ENTERPRISES LIMITED Director 2009-12-23 CURRENT 2004-06-03 Dissolved 2016-07-05
JONATHAN WHITTINGHAM ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
JONATHAN WHITTINGHAM ALBA INVESTMENT PROPERTIES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
JONATHAN WHITTINGHAM HARWOOD REAL ESTATE LIMITED Director 2009-06-22 CURRENT 2009-06-16 Active
JONATHAN WHITTINGHAM BROADHALL HAMPTON LIMITED Director 2005-06-09 CURRENT 1995-11-23 Dissolved 2013-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05Appointment of Sgh Company Secretaries Limited as company secretary on 2023-09-04
2023-09-05Termination of appointment of Kin Company Secretarial Limited on 2023-09-04
2023-02-08APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITTINGHAM
2023-01-11DIRECTOR APPOINTED MR HOWARD ROBERT MARIO WILLIAMSON
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-17CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-10-31CH01Director's details changed for Mr Charles Patrick Harwood Mills on 2019-11-06
2022-03-17CH04SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15
2021-12-15FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HART
2021-04-06CH01Director's details changed for Mr Christopher John Hart on 2021-04-01
2021-02-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-02-12CH01Director's details changed for Mr Christopher John Hart on 2019-12-09
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-12-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 62
2019-11-29AP01DIRECTOR APPOINTED MR JONATHAN WHITTINGHAM
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART ARTHUR
2019-02-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 192.412223
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-28AAMDAmended full accounts made up to 2015-12-31
2017-02-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 192.412223
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-04-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 61
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 12.99
2016-01-15AR0106/11/15 ANNUAL RETURN FULL LIST
2015-07-30AP04Appointment of Derringtons Limited as company secretary on 2015-07-30
2015-07-30TM02Termination of appointment of Bonita Guntrip on 2015-07-30
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 12.99
2014-11-10AR0106/11/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 12.99
2014-01-16AR0106/11/13 ANNUAL RETURN FULL LIST
2013-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-21CH01Director's details changed for Mr John Stewart Arthur on 2012-12-17
2013-01-21CH03SECRETARY'S DETAILS CHNAGED FOR BONITA GUNTRIP on 2012-12-17
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/13 FROM Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB
2012-11-13AR0106/11/12 ANNUAL RETURN FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIES
2012-05-15AP03SECRETARY APPOINTED BONITA GUNTRIP
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED
2012-01-10AR0106/11/11 FULL LIST
2011-11-10AP01DIRECTOR APPOINTED MR JOHN STEWART ARTHUR
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-29AP01DIRECTOR APPOINTED CHARLOTTE JANE DAVIES
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 81
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 80
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 83
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 82
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 84
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 78
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 85
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 79
2011-02-28MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:69
2011-02-28ANNOTATIONOther
2011-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 71
2011-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 69
2011-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 73
2011-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 72
2011-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 70
2011-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 74
2011-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 77
2011-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 76
2011-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 75
2011-02-01AR0106/11/10 FULL LIST
2011-01-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J O HAMBRO CAPITAL MANAGEMENT LIMITED / 31/01/2011
2010-11-17SH0115/10/10 STATEMENT OF CAPITAL GBP 4
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-25MEM/ARTSARTICLES OF ASSOCIATION
2010-10-25RES01ALTER ARTICLES 15/10/2010
2010-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAMPTON INVESTMENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMPTON INVESTMENT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 85
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 85
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY EXECUTED ON 31 JANUARY 2011 2011-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY EXECUTED ON 31 JANUARY 2011 2011-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY EXECUTED ON 31 JANUARY 2011 2011-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY EXECUTED ON 31 JANUARY 2011 2011-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY EXECUTED ON 31 JANUARY 2011 2011-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY EXECUTED ON 31 JANUARY 2011 2011-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY EXECUTED ON 31 JANUARY 2011 2011-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY EXECUTED ON 31 JANUARY 2011 2011-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY EXECUTED ON 31 JANUARY 2011 2011-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT AND CHARGE 2007-01-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of HAMPTON INVESTMENT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPTON INVESTMENT PROPERTIES LIMITED
Trademarks
We have not found any records of HAMPTON INVESTMENT PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED J G H COMPUTER SERVICES LIMITED 2009-09-04 Outstanding
DEED ELECTRIC MOTOR DISTRIBUTORS UK LTD 2007-09-19 Outstanding

We have found 2 mortgage charges which are owed to HAMPTON INVESTMENT PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for HAMPTON INVESTMENT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAMPTON INVESTMENT PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HAMPTON INVESTMENT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPTON INVESTMENT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMPTON INVESTMENT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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