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Hampton Group International Ltd LONDON

Founded in 2005, Hampton Group International, classified under reg no. 05360187 is an active company. Currently registered at 3rd Floor Paternoster House EC4M 8AB, London the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 21st May 2020 Hampton Group International Ltd is no longer carrying the name Newland Uk.

There is a single director in the firm at the moment - Teng Y., appointed on 1 July 2013. In addition, a secretary was appointed - Jean J., appointed on 21 March 2013. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Teng Y. who worked with the the firm until 30 April 2013.

Hampton Group International Ltd 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 05360187
Date of Incorporation Thu, 10th Feb 2005
Industry Management consultancy activities other than financial management
Industry Public relations and communications activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (135 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

Teng Y.

Position: Director

Appointed: 01 July 2013

Jean J.

Position: Secretary

Appointed: 21 March 2013

Andrew M.

Position: Director

Appointed: 30 April 2013

Resigned: 01 July 2013

Teng Y.

Position: Director

Appointed: 15 August 2012

Resigned: 30 April 2013

Teng Y.

Position: Secretary

Appointed: 10 February 2005

Resigned: 30 April 2013

Bi P.

Position: Director

Appointed: 10 February 2005

Resigned: 15 August 2012

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Tengbo Y. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Qian Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Tengbo Y.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Qian Y.

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

Company previous names

Newland Uk May 21, 2020

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2022
filed on: 28th, February 2023 		Free Download (12 pages)

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