Hampton Court House Limited

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Hampton Court House Limited

03504339Private Limited With Share Capital

Dukes House 58 Buckingham Gate, London, SW1E6AJ
Incorporated

04/02/1998

Company Age

28 years

Directors

3

Employees

88

SIC Code

85200

Risk

very low risk

Company Overview

Registration, classification & business activity

Hampton Court House Limited (03504339) is a private limited with share capital incorporated on 04/02/1998 (28 years old) and registered in london, SW1E6AJ. The company operates under SIC code 85200 - primary education.

Welcome to hampton court house, an award-winning school nestled in bushy park on the south west london and surrey borders, equipping the next generation of global citizens with humility, courage and tenacity.hampton court house is an award-winning independent co-educational day school for ages 2 – 1...

Private Limited With Share Capital
SIC: 85200
Small
Incorporated 04/02/1998
SW1E6AJ
88 employees

Financial Overview

Total Assets

£22.25M

Liabilities

£17.86M

Net Assets

£4.40M

Turnover

£7.54M

Cash

£686.3K

Key Metrics

88

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-05-2025
Legacy
Category:Accounts
Date:22-05-2025
Legacy
Category:Other
Date:22-05-2025
Legacy
Category:Other
Date:22-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2024
Legacy
Category:Accounts
Date:16-02-2024
Legacy
Category:Other
Date:16-02-2024
Legacy
Category:Other
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Change Sail Address Company With New Address
Category:Address
Date:28-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Memorandum Articles
Category:Incorporation
Date:07-04-2021
Resolution
Category:Resolution
Date:07-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Resolution
Category:Resolution
Date:10-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Resolution
Category:Resolution
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Address
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:18-05-2006
Legacy
Category:Mortgage
Date:17-05-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Address
Date:04-11-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date20/05/2025
Latest Accounts31/08/2024

Trading Addresses

Dukes House 58 Buckingham Gate, London, SW1E6AJRegistered
4Th Floor, 14-16 Waterloo Place, London, SW1Y4AR

Contact