Hampton Group Holdings Limited in 65 St Paul's Churchyard LONDON

Hampton Group Holdings Limited LONDON

Hampton Group Holdings started in year 2009 as Private Limited Company with registration number 07052080. The Hampton Group Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB. Since 2016/09/15 Hampton Group Holdings Limited is no longer carrying the name Newland International Communications Group.

There is a single director in the firm at the moment - Teng Y., appointed on 21 October 2009. In addition, a secretary was appointed - Jean J., appointed on 21 March 2013. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Hampton Group Holdings Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07052080
Date of Incorporation	Wed, 21st Oct 2009
Industry	Management consultancy activities other than financial management
Industry	Activities of head offices
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Jean J.

Position: Secretary

Appointed: 21 March 2013

Teng Y.

Position: Director

Appointed: 21 October 2009

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Tengbo Y. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Qian W. This PSC owns 25-50% shares.

Tengbo Y.

Notified on	6 April 2016
Nature of control:	25-50% shares

Qian W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Newland International Communications Group	September 15, 2016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/03/01 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, February 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 6th, April 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/01 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 16th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/01 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/03/01 filed on: 1st, March 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/08/09 filed on: 25th, August 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/08/09 filed on: 13th, August 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/08/09 filed on: 16th, August 2017	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/08/16 filed on: 16th, August 2017	persons with significant control	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 22nd, March 2017	accounts	Free Download (9 pages)
CONNOT	Notice of change of name filed on: 15th, September 2016	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/09/15 filed on: 15th, September 2016	resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/09 filed on: 9th, August 2016	confirmation statement	Free Download (7 pages)
CH01	On 2016/03/24 director's details were changed filed on: 24th, March 2016	officers	Free Download (2 pages)
CH03	On 2016/03/24 secretary's details were changed filed on: 24th, March 2016	officers	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/26 filed on: 18th, March 2016	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 14th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 17th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 15th, September 2014	annual return	Free Download (5 pages)
AD01	Address change date: 2014/08/14. New Address: 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB. Previous address: Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP filed on: 14th, August 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/05 with full list of members filed on: 5th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/05	capital
AD01	Change of registered office on 2013/04/10 from First Floor 66 Shaftesbury Avenue London W1D 6LX United Kingdom filed on: 10th, April 2013	address	Free Download (2 pages)
AP03	New secretary appointment on 2013/04/10 filed on: 10th, April 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 6th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/21 with full list of members filed on: 25th, October 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/21 with full list of members filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 13th, April 2011	accounts	Free Download (2 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/10/31 filed on: 7th, January 2011	accounts	Free Download (1 page)
AD01	Change of registered office on 2010/11/09 from C/O Kam Lee Associates 66 Shaftesbury Avenue London W1D 6LX United Kingdom filed on: 9th, November 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/21 with full list of members filed on: 9th, November 2010	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, October 2009	incorporation	Free Download (52 pages)

Hampton Group Holdings Limited LONDON

Hampton Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jean J.

Teng Y.

People with significant control

Company previous names

Company filings

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