HAMPTON COURT HOUSE LIMITED

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HAMPTON COURT HOUSE LIMITED

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Key Data

Status

Active

Company No.

03504339

Incorporation date

04/02/1998

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Dukes House, 58 Buckingham Gate, London SW1E 6AJCopy
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Latest events (Record since 18/10/2022)
dot icon02/04/2026
Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01
dot icon09/02/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon22/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
dot icon22/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
dot icon22/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
dot icon22/05/2025
Audit exemption subsidiary accounts made up to 2024-08-31
dot icon18/02/2025
Confirmation statement made on 2025-02-04 with no updates
dot icon16/09/2024
Registration of charge 035043390007, created on 2024-09-09
dot icon05/06/2024
Registered office address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05
dot icon05/06/2024
Change of details for Dukes Schools Ltd as a person with significant control on 2024-06-03
dot icon03/05/2024
Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30
dot icon01/05/2024
Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19
dot icon07/03/2024
Appointment of Mr Michael William Giffin as a director on 2024-03-01
dot icon07/03/2024
Registration of charge 035043390006, created on 2024-02-29
dot icon16/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
dot icon16/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
dot icon16/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
dot icon16/02/2024
Audit exemption subsidiary accounts made up to 2023-08-31
dot icon07/02/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon06/06/2023
Full accounts made up to 2022-08-31
dot icon23/03/2023
Registration of charge 035043390005, created on 2023-03-23
dot icon05/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon28/11/2022
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
dot icon18/10/2022
Registration of charge 035043390004, created on 2022-10-07
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

98
2021
change arrow icon0 % *

* during past year

Cash in Bank

£887,703.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
98
553.82K
-
0.00
887.70K
-
2021
98
553.82K
-
0.00
887.70K
-

Employees

2021

Employees

98 Ascended- *

Net Assets(GBP)

553.82K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

887.70K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pickles, Jonathan Andrew
Director
17/03/2021 - 30/04/2024
163
COMPANY DIRECTORS LIMITED
Nominee Director
04/02/1998 - 09/02/1998
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
04/02/1998 - 09/02/1998
68517
PROSPECT SECRETARIES LTD
Corporate Secretary
09/02/1998 - 10/02/1998
52
Houstoun-Boswall, Alexander Alford
Secretary
31/03/2000 - 17/03/2021
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HAMPTON COURT HOUSE LIMITED

HAMPTON COURT HOUSE LIMITED is an(a) Active company incorporated on 04/02/1998 with the registered office located at Dukes House, 58 Buckingham Gate, London SW1E 6AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 98 according to last financial statements.

Frequently Asked Questions

What is the current status of HAMPTON COURT HOUSE LIMITED?

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HAMPTON COURT HOUSE LIMITED is currently Active. It was registered on 04/02/1998 .

Where is HAMPTON COURT HOUSE LIMITED located?

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HAMPTON COURT HOUSE LIMITED is registered at Dukes House, 58 Buckingham Gate, London SW1E 6AJ.

What does HAMPTON COURT HOUSE LIMITED do?

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HAMPTON COURT HOUSE LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

How many employees does HAMPTON COURT HOUSE LIMITED have?

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HAMPTON COURT HOUSE LIMITED had 98 employees in 2021.

What is the latest filing for HAMPTON COURT HOUSE LIMITED?

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The latest filing was on 02/04/2026: Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01.