NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
Cash
—
Latest balance sheet
Net assets
-£4K
+5.3% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Without modifying our conclusion, we draw attention to note 2.2 in the financial statements which outlines the ability of the Company to continue as a going concern is dependent on the ability of the Company to raise additional funds or support of the parent to pay its debts as and when they fall due. As a result, there is a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern, and therefore whether it will realize its assets and extinguish its liabilities in the normal course of business and at the amounts stated in the financial report.
Name history
Renamed 1 time since incorporation
- NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED 2018-04-16 → present
- HAMPTON GOLD MINING AREAS LIMITED 1920-03-02 → 2018-04-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £1,110 | £341 | |
| Profit before tax | — | — | |
| Net profit | £777 | £239 | |
| Cash | — | — | |
| Total assets less current liabilities | -£4,484 | -£4,245 | |
| Net assets | -£4,484 | -£4,245 | |
| Equity | -£4,484 | -£4,245 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | -24.8% | -8.0% | |
| Current ratio | 0.28x | 0.28x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Agnon LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Without modifying our conclusion, we draw attention to note 2.2 in the financial statements which outlines the ability of the Company to continue as a going concern is dependent on the ability of the Company to raise additional funds or support of the parent to pay its debts as and when they fall due. As a result, there is a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern, and therefore whether it will realize its assets and extinguish its liabilities in the normal course of business and at the amounts stated in the financial report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACDONALD, Hilary Fare | Secretary | 2018-03-29 | — | — |
| ST JAMES'S CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-06-28 | — | — |
| FITZGERALD, John Daniel | Director | 2018-03-29 | Aug 1962 | Australian |
| LANGER, Sally Kirsten | Director | 2021-06-15 | May 1974 | Australian |
| TONKIN, Stuart Peter | Director | 2021-06-15 | Dec 1975 | Australian |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Pauline Fay | Secretary | 1994-08-24 | 2000-07-21 |
| CORLETTO, Andrew Giuseppe | Secretary | — | 1994-09-02 |
| DYKER, Grant | Secretary | 2010-03-02 | 2011-07-20 |
| HESELWOOD, Thomas William Richard | Secretary | — | 1993-03-31 |
| KENNEDY, Ross | Secretary | 2000-07-21 | 2002-02-08 |
| MCARTHUR, David Maxwell | Secretary | 2007-12-06 | 2010-03-03 |
| VISKA, George | Secretary | 2002-02-08 | 2003-06-02 |
| WILLS, Richard Samuel | Secretary | 2003-06-01 | 2007-12-06 |
| ABBOTT, Frank | Director | 2002-06-28 | 2004-06-21 |
| BEAMENT, William James | Director | 2018-03-29 | 2021-07-01 |
| BRIGGS, Graham Paul | Director | 2006-01-31 | 2007-12-06 |
| COOK, Peter Gerard | Director | 2013-10-29 | 2018-03-29 |
| COUTTS, Duncan James | Director | 2006-10-01 | 2007-05-25 |
| DAVIES, Wynford | Director | 2000-07-21 | 2002-02-08 |
| DEAN, Steven Graham | Director | — | 1994-05-02 |
| DEXTER, Philip Edward Charles | Director | 2002-06-28 | 2007-12-06 |
| DYKER, Grant | Director | 2010-03-02 | 2011-06-30 |
| ESHUYS, Eduard | Director | 2000-07-21 | 2001-03-30 |
| FINLAYSON, Raleigh John | Director | 2021-06-15 | 2021-09-22 |
| FLEMING, Adam Richard | Director | 2002-06-28 | 2004-03-30 |
| GARDINER, George | Director | — | 2002-07-31 |
| GRIVAS, Rhoderick Gordon John | Director | 2007-12-06 | 2010-03-03 |
| GROBICKI, Thaddeus Anthony | Director | 2007-12-06 | 2010-03-03 |
| GROBICKI, Thaddeus Steven Anthony | Director | 2001-03-30 | 2005-12-31 |
| HALLAM, Warren Shaye | Director | 2013-10-29 | 2017-02-02 |
| HERSHMAN, Ilan | Director | 1997-05-16 | 1999-10-01 |
| HILLIER, David | Director | 1995-02-20 | 2000-07-21 |
| ISSAKOV, Michael Julian | Director | — | 2000-07-21 |
| JOB, Gregory John | Director | 2007-05-25 | 2007-12-06 |
| LIMB, Nicholas James | Director | 2000-07-21 | 2002-02-08 |
| LOFTUS HILLS, Geoffrey Dean, Doctor | Director | 1996-06-20 | 1997-05-16 |
| MCARTHUR, David Maxwell | Director | 2007-12-06 | 2010-03-03 |
| MCKENNA, Peter | Director | 2001-03-30 | 2002-06-28 |
| MIDDLEMAS, Ian Peter | Director | — | 1994-12-31 |
| MURCHISON, Mark Edward | Director | 2013-08-13 | 2013-10-29 |
| O'CONNOR, Peter Edmund | Director | 2018-03-29 | 2021-02-12 |
| OKEBY, David Walter | Director | 2017-02-02 | 2018-03-29 |
| PITT, Mark William | Director | 2007-12-06 | 2009-02-10 |
| QUINLIVAN, David Francis | Director | 2013-07-01 | 2013-08-13 |
| REYNOLDS, Robert Gordon | Director | 2010-03-02 | 2011-12-19 |
| ROWE, Christopher Kenneth George | Director | 2018-03-29 | 2019-11-14 |
| VAN HEERDEN, Johannes Jacobus | Director | 2004-08-17 | 2007-12-06 |
| VISKA, George | Director | 2002-02-08 | 2003-06-02 |
| WALKER, Graeme Stuart | Director | 1994-05-02 | 1995-01-11 |
| WILLIAMS, Rohan Ian | Director | 2010-03-02 | 2013-07-01 |
| WILLS, Richard Samuel | Director | 2006-10-01 | 2007-12-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 278 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AA | accounts | Accounts with accounts type full | |
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-29 | AA | accounts | Accounts with accounts type full | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-06 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-07 | AA | accounts | Accounts with accounts type full | |
| 2021-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-14 | AA | accounts | Accounts with accounts type full | |
| 2021-02-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+5.3%
-£4,484 -£4,245
-
Employees
—
Not reported
-
Operating profit
-69.3%
£1,110 £341
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers