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Home > England & Wales Companies > HAMPTON HILL LIMITED
Company Information for

HAMPTON HILL LIMITED

FINANCE HOUSE 2A MAYGROVE ROAD, KILBURN, LONDON, NW6 2EB,
Company Registration Number
03847909
Private Limited Company
Active

Company Overview

About Hampton Hill Ltd
HAMPTON HILL LIMITED was founded on 1999-09-24 and has its registered office in London. The organisation's status is listed as "Active". Hampton Hill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMPTON HILL LIMITED
 
Legal Registered Office
FINANCE HOUSE 2A MAYGROVE ROAD
KILBURN
LONDON
NW6 2EB
Other companies in NW6
 
Filing Information
Company Number 03847909
Company ID Number 03847909
Date formed 1999-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:43:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPTON HILL LIMITED
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Companies with same name HAMPTON HILL LIMITED
The following companies were found which have the same name as HAMPTON HILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMPTON HILL CRASH REPAIR LIMITED 7 WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1RF Active Company formed on the 1983-09-20
HAMPTON HILL HCW LTD 118 SYDENHAM ROAD LONDON SE26 5JX Active - Proposal to Strike off Company formed on the 2012-11-12
HAMPTON HILL HOMES LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5FL Active - Proposal to Strike off Company formed on the 1988-08-02
HAMPTON HILL PROPERTY SERVICES LTD 43 Wellington Road Hampton Middlesex TW12 1JY Active Company formed on the 1996-07-09
HAMPTON HILL REAL ESTATE LIMITED 163 FRANCIS ROAD LONDON E10 6NT Active - Proposal to Strike off Company formed on the 2005-04-12
HAMPTON HILL BUSINESS ASSOCIATION LIMITED 77-79 HIGH STREET HAMPTON HILL HAMPTON TW12 1NH Active Company formed on the 2008-10-29
HAMPTON HILL WINDOWS LIMITED ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Liquidation Company formed on the 1998-09-08
HAMPTON HILL SERVICES LTD 124 HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1NS Active Company formed on the 2014-11-24
HAMPTON HILLS ASSOCIATION, INC. 112 ARGONNE RD. Suffolk HAMPTON BAYS NY 11946 Active Company formed on the 1945-12-04
HAMPTON HILLS BY TESMER LLC 8898 TRANSIT ROAD Erie EAST AMHERST NY 14051 Active Company formed on the 2002-03-08
HAMPTON HILLS COLONY INC. P.O. BOX 1578 Suffolk SOUTHAMPTON NY 11969 Active Company formed on the 2010-07-29
HAMPTON HILLS GOLF AND PRESERVE, INC. 103 SEVENTH ST. Nassau GARDEN CITY NY 11530 Active Company formed on the 1984-05-29
HAMPTON HILLS, LLC ATTN RUSSELL PARKS 410 FERN MEADOW DR MISSOURI CITY TX 77459 Active Company formed on the 2002-10-22
HAMPTON HILLS OPERATING CORP. PO BOX 1087 Suffolk WESTHAMPTON BEACH NY 11978 Active Company formed on the 1988-03-21
HAMPTON HILL, LLC 732 BROADWAY STE 201 TACOMA WA 984020000 Active Company formed on the 2009-08-04
HAMPTON HILLS NEIGHBORHOOD ASSOCIATION 1510 S. MONTREAL AVE. DALLAS Texas 75208 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-03-30
HAMPTON HILL COURT LLC 2090 EQUESTRIAN LANE TYLER Texas 75703 Dissolved Company formed on the 2013-05-06
HAMPTON HILLS TRUCKING LLC 508 HUNLAC AVE HAMPTON VA 23664 Active Company formed on the 2015-08-12
HAMPTON HILLS HOMEOWNERS ASSOCIATION P.O. BOX 7366 FAIRFAX STATION VA 22039 Active Company formed on the 1980-10-17
HAMPTON HILL PROPERTIES LLC 8840 FALMOUTH DR - CINCINNATI OH 45231 Active Company formed on the 2009-02-02

Company Officers of HAMPTON HILL LIMITED

Current Directors
Officer Role Date Appointed
FARIBA NAGHI-BAKASHAYESH
 Company Secretary 1999-09-24
DAVOOD NAGHI-BAKHSHAYESH
 Director 1999-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-09-24 1999-09-24
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-09-24 1999-09-24

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
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-17CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVOOD NAGHI BAKHSHAYESH
2020-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVOOD NAGHI BAKHSHAYESH
2020-11-17PSC09Withdrawal of a person with significant control statement on 2020-11-17
2020-11-17PSC09Withdrawal of a person with significant control statement on 2020-11-17
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0129/04/16 ANNUAL RETURN FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0129/04/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0129/04/13 ANNUAL RETURN FULL LIST
2012-07-11AR0129/04/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0129/04/11 ANNUAL RETURN FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/11 FROM Victor and Co Certified Chartered Accountants 7a Maygrove Road West Hampstead London NW6 2EE
2010-06-11AR0129/04/10 ANNUAL RETURN FULL LIST
2010-06-11CH01Director's details changed for Davood Naghi-Bakhshayesh on 2010-04-29
2010-05-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 29/04/09; full list of members
2009-05-06353Location of register of members
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-19AA30/09/08 TOTAL EXEMPTION FULL
2008-08-20363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-04-07AA30/09/07 TOTAL EXEMPTION FULL
2007-10-27395PARTICULARS OF MORTGAGE/CHARGE
2007-10-27395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13363sRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-02363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-28363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-02-10363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/03
2003-05-20363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/02
2002-03-12363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-06-16AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/01
2001-03-27363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 1ST FLOOR THOR HOUSE 349 UXBRIDGE ROAD SOUTHALL MIDDLESEX UB1 3DR
1999-10-06288bDIRECTOR RESIGNED
1999-10-06288aNEW SECRETARY APPOINTED
1999-10-06288aNEW DIRECTOR APPOINTED
1999-10-06288bSECRETARY RESIGNED
1999-10-0688(2)RAD 24/09/99--------- £ SI 98@1=98 £ IC 2/100
1999-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HILL 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 HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2009-03-26 Outstanding ABBEY NATIONAL PLC
DEED OF RENTAL INCOME 2009-03-26 Outstanding ABBEY NATIONAL PLC
DEED OF RENTAL INCOME 2007-10-27 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2007-10-27 Outstanding ABBEY NATIONAL PLC
Creditors
Creditors Due After One Year 2012-10-01 £ 1,834,403
Creditors Due After One Year 2011-10-01 £ 1,822,252
Creditors Due Within One Year 2012-10-01 £ 30,640
Creditors Due Within One Year 2011-10-01 £ 30,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2021-09-30

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 HILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 7,925
Cash Bank In Hand 2011-10-01 £ 20,672
Current Assets 2012-10-01 £ 9,050
Current Assets 2011-10-01 £ 20,672
Debtors 2012-10-01 £ 1,125
Fixed Assets 2012-10-01 £ 1,879,622
Fixed Assets 2011-10-01 £ 1,853,752
Shareholder Funds 2012-10-01 £ 23,629
Shareholder Funds 2011-10-01 £ 21,487
Tangible Fixed Assets 2012-10-01 £ 1,879,622
Tangible Fixed Assets 2011-10-01 £ 1,853,752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMPTON HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPTON HILL LIMITED
Trademarks
We have not found any records of HAMPTON HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPTON HILL 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 HILL 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 HILL 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 HILL 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 HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW6 2EB

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