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Home > England & Wales Companies > HAMPTON COURT HOUSE LIMITED
Company Information for

HAMPTON COURT HOUSE LIMITED

4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR,
Company Registration Number
03504339
Private Limited Company
Active

Company Overview

About Hampton Court House Ltd
HAMPTON COURT HOUSE LIMITED was founded on 1998-02-04 and has its registered office in London. The organisation's status is listed as "Active". Hampton Court House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HAMPTON COURT HOUSE LIMITED
 
Legal Registered Office
4TH FLOOR SOUTH
14-16 WATERLOO PLACE
LONDON
SW1Y 4AR
Other companies in GU4
 
Filing Information
Company Number 03504339
Company ID Number 03504339
Date formed 1998-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 15:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPTON COURT HOUSE LIMITED
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Companies with same name HAMPTON COURT HOUSE LIMITED
The following companies were found which have the same name as HAMPTON COURT HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMPTON COURT HOUSES MANAGEMENT COMPANY LTD 86 ST. MARYS ROW MOSELEY BIRMINGHAM B13 9EF Active Company formed on the 2016-08-02

Company Officers of HAMPTON COURT HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ALFORD HOUSTOUN-BOSWALL
Company Secretary 2000-03-31
ALEXANDER ALFORD HOUSTOUN-BOSWALL
Director 1998-02-09
ELIANA MICHELE HOUSTOUN-BOSWALL
Director 1998-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
PROSPECT SECRETARIES LTD
Company Secretary 1998-02-09 1998-02-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-02-04 1998-02-09
COMPANY DIRECTORS LIMITED
Nominated Director 1998-02-04 1998-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER ALFORD HOUSTOUN-BOSWALL BYBLOS PROPERTY LIMITED Company Secretary 2005-07-13 CURRENT 2005-07-13 Dissolved 2013-12-10
ALEXANDER ALFORD HOUSTOUN-BOSWALL FENGARI LIMITED Director 1998-11-09 CURRENT 1998-11-09 Active

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
2024-03-07DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN
2024-03-07REGISTRATION OF A CHARGE / CHARGE CODE 035043390006
2024-02-16Audit exemption statement of guarantee by parent company for period ending 31/08/23
2024-02-16Notice of agreement to exemption from audit of accounts for period ending 31/08/23
2024-02-16Consolidated accounts of parent company for subsidiary company period ending 31/08/23
2024-02-16Audit exemption subsidiary accounts made up to 2023-08-31
2024-02-07CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-06-06FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-23REGISTRATION OF A CHARGE / CHARGE CODE 035043390005
2023-03-23REGISTRATION OF A CHARGE / CHARGE CODE 035043390005
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 035043390004
2022-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-02-09CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-01Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06
2022-02-01CH01Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06
2021-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 035043390003
2021-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035043390002
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035043390002
2021-04-07MEM/ARTSARTICLES OF ASSOCIATION
2021-04-07RES12Resolution of varying share rights or name
2021-03-31CC04Statement of company's objects
2021-03-31SH08Change of share class name or designation
2021-03-26PSC07CESSATION OF ELIANA MICHELE HOUSTOUN-BOSWALL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-26PSC02Notification of Dukes Schools Ltd as a person with significant control on 2021-03-17
2021-03-25AP01DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIANA MICHELE HOUSTOUN-BOSWALL
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom
2021-03-25TM02Termination of appointment of Alexander Alford Houstoun-Boswall on 2021-03-17
2021-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-12-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2020-12-10SH08Change of share class name or designation
2020-11-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM Albury Mill Mill Lane Chilworth Surrey GU4 8RU
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-02-15RES01ADOPT ARTICLES 15/02/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-02-12PSC07CESSATION OF SARAH ANNE CARROLL AS A PERSON OF SIGNIFICANT CONTROL
2018-02-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-06-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-09AR0104/02/16 ANNUAL RETURN FULL LIST
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-20AR0104/02/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-10AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0104/02/13 ANNUAL RETURN FULL LIST
2012-03-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0104/02/12 ANNUAL RETURN FULL LIST
2011-07-07AA01Current accounting period extended from 31/07/11 TO 31/08/11
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/11 FROM 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ
2011-06-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0104/02/11 ANNUAL RETURN FULL LIST
2011-05-04CH01Director's details changed for Alexander Alford Houstoun-Boswall on 2011-02-04
2010-05-13AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0104/02/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIANA MICHELE HOUSTOUN-BOSWALL / 04/02/2010
2010-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER ALFORD HOUSTOUN-BOSWALL / 04/02/2010
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM FIFTH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ
2009-06-07AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-08-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2008-03-11363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-03-10353LOCATION OF REGISTER OF MEMBERS
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / ELIANA HOUSTOUN-BOSWALL / 06/03/2007
2008-03-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER HOUSTOUN BOSWALL / 06/03/2007
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-26363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-02-09363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-08363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-29363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: HAMPTON COURT HOUSE CAMBELL COURT ROAD SURREY KT8 9BS
2003-10-30AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2003-10-30AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2003-08-19DISS40STRIKE-OFF ACTION DISCONTINUED
2003-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/03
2003-08-14363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-07-15GAZ1FIRST GAZETTE
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 400 HARROW ROAD LONDON W9 2HU
2002-02-27363aRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-05-02363aRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-12-11363aRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-11-21288bSECRETARY RESIGNED
2000-10-24353LOCATION OF REGISTER OF MEMBERS
2000-08-29288aNEW SECRETARY APPOINTED
2000-04-25287REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 3RD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH
1999-05-06288cDIRECTOR'S PARTICULARS CHANGED
1999-05-06363aRETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
1999-05-06288cDIRECTOR'S PARTICULARS CHANGED
1998-07-08(W)ELRESS80A AUTH TO ALLOT SEC 09/02/98
1998-07-08(W)ELRESS252 DISP LAYING ACC 09/02/98
1998-07-08(W)ELRESS366A DISP HOLDING AGM 09/02/98
1998-07-08225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99
1998-07-08(W)ELRESS386 DIS APP AUDS 09/02/98
1998-07-08353LOCATION OF REGISTER OF MEMBERS
1998-03-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education

85 - Education
853 - Secondary education
85310 - General secondary education



Licences & Regulatory approval
We could not find any licences issued to HAMPTON COURT HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-07-15
Fines / Sanctions
No fines or sanctions have been issued against HAMPTON COURT HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-05-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 60,000
Creditors Due Within One Year 2012-08-31 £ 1,809,530
Creditors Due Within One Year 2011-08-31 £ 1,643,904
Provisions For Liabilities Charges 2012-08-31 £ 3,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPTON COURT HOUSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 1,455
Cash Bank In Hand 2011-08-31 £ 5,239
Current Assets 2012-08-31 £ 1,820,202
Current Assets 2011-08-31 £ 1,618,088
Debtors 2012-08-31 £ 1,798,747
Debtors 2011-08-31 £ 1,592,849
Secured Debts 2012-08-31 £ 170,807
Secured Debts 2011-08-31 £ 153,503
Stocks Inventory 2012-08-31 £ 20,000
Stocks Inventory 2011-08-31 £ 20,000
Tangible Fixed Assets 2012-08-31 £ 24,139
Tangible Fixed Assets 2011-08-31 £ 26,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMPTON COURT HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPTON COURT HOUSE LIMITED
Trademarks
We have not found any records of HAMPTON COURT HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPTON COURT HOUSE 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 (85200 - Primary education) as HAMPTON COURT HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMPTON COURT HOUSE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAMPTON COURT HOUSE LIMITEDEvent Date2003-07-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPTON COURT HOUSE 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 COURT HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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