HAMPTON GROUP INTERNATIONAL LTD
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON EC4M 8AB- Active
- Private Limited Company
- Company No. 05360187
- Last Updated: 01 Mar 2024
Company Profile
HAMPTON GROUP INTERNATIONAL LTD was incorporated on Thursday, February 10, 2005 as a Private Limited Company with registered address in LONDON. HAMPTON GROUP INTERNATIONAL LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 19 years 9 months and 2 days.
| Name | HAMPTON GROUP INTERNATIONAL LTD |
|---|---|
| Company number | 05360187 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Qian Yang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tengbo Yang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAMPTON GROUP INTERNATIONAL LTD | 10 Feb 2005 |
| NEWLAND UK LTD | 21 May 2020 |