HAMPTON COURT HOUSE LIMITED
4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON SW1Y 4AR- Active
- Private Limited Company
- Company No. 03504339
- Last Updated: 01 Mar 2024
Company Profile
HAMPTON COURT HOUSE LIMITED was incorporated on Wednesday, February 4, 1998 as a Private Limited Company with registered address in LONDON. HAMPTON COURT HOUSE LIMITED has the status: Active and it's listed in the following category: Primary education. This Private Limited Company has been operating for 26 years 9 months and 5 days.
| Name | HAMPTON COURT HOUSE LIMITED |
|---|---|
| Company number | 03504339 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dukes Schools Ltd 14-16 Waterloo Place, SW1Y 4AR |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Alford Houstoun-Boswall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lady Eliana Michele Houstoun-Boswall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sarah Anne Carroll Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (202 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAMPTON COURT HOUSE LIMITED | 04 Feb 1998 |