HAMPTON INVESTMENT PROPERTIES LIMITED
Get an alert when HAMPTON INVESTMENT PROPERTIES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£4K
+92.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
It is the current intention of the directors to sell the company's remaining stock and to realise the value of its investments, and once this has been completed and the company's liabilities settled, to then proceed with a voluntary dissolution of the company. Whilst there is no formal commitment to this dissolution process, should the company's remaining stock be sold within twelve months of the approval of these financial statements, then the company may commence the dissolution process within this twelve month period. The directors have therefore identified that a material uncertainty exists with regard to going concern.
Name history
Renamed 1 time since incorporation
- HAMPTON INVESTMENT PROPERTIES LIMITED 2001-11-19 → present
- BROOMCO (2714) LIMITED 2001-11-06 → 2001-11-19
Profit before tax
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£49,607 | -£10,612 | |
| Profit before tax | -£46,293 | -£3,638 | |
| Net profit | -£46,293 | -£3,638 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £12,042,564 | £12,038,926 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 2.14x | 2.14x |
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
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- TC Group, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“It is the current intention of the directors to sell the company's remaining stock and to realise the value of its investments, and once this has been completed and the company's liabilities settled, to then proceed with a voluntary dissolution of the company. Whilst there is no formal commitment to this dissolution process, should the company's remaining stock be sold within twelve months of the approval of these financial statements, then the company may commence the dissolution process within this twelve month period. The directors have therefore identified that a material uncertainty exists with regard to going concern.”
Group structure
- HAMPTON INVESTMENT PROPERTIES LIMITED · parent
- Alba Investment Properties Holdings Limited 100%
- Alba Investment Properties Limited 100%
Significant events
- “It is the current intention of the directors to sell the company's remaining stock and to realise the value of its investments, and once this has been completed and the company's liabilities settled, to then proceed with a voluntary dissolution of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARBER, Ben | Secretary | 2025-05-15 | — | — |
| MILLS, Charles Patrick Harwood | Director | 2019-11-06 | Sep 1988 | British |
| MILLS, Christopher Harwood Bernard | Director | 2007-01-24 | Nov 1952 | British |
| WILLIAMSON, Howard Robert Mario | Director | 2023-01-11 | Apr 1987 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNTRIP, Bonita | Secretary | 2012-05-01 | 2015-07-30 |
| MITCHELL, David Smith | Secretary | 2005-11-25 | 2007-04-05 |
| SUTHERLAND, John Alexander | Secretary | 2001-11-15 | 2005-11-25 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-11-06 | 2001-11-16 |
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 2007-04-05 | 2012-05-01 |
| KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-07-30 | 2023-09-04 |
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-09-04 | 2025-05-15 |
| ANKERS, Neil Murray | Director | 2001-11-15 | 2005-06-08 |
| ARTHUR, John Stewart | Director | 2011-11-09 | 2019-02-05 |
| COLE, Alan Jack | Director | 2006-01-20 | 2007-02-28 |
| DAVIES, Charlotte Jane | Director | 2011-06-02 | 2012-09-24 |
| DIEMER, David Anthony | Director | 2001-11-15 | 2004-02-06 |
| HART, Christopher John | Director | 2019-11-06 | 2021-05-14 |
| JACKSON, Graeme | Director | 2001-11-15 | 2005-06-09 |
| MITCHELL, David Smith | Director | 2006-06-30 | 2007-02-28 |
| SELLARS, Paul | Director | 2005-06-09 | 2006-06-30 |
| WEBSTER, Mark | Director | 2001-11-15 | 2004-07-02 |
| WHITTINGHAM, Jonathan | Director | 2019-11-29 | 2023-02-06 |
| WHITTINGHAM, Jonathan | Director | 2002-05-02 | 2019-11-06 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2001-11-06 | 2001-11-16 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-11-06 | 2001-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| North Atlantic Smaller Companies Investment Trust Plc | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 301 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-17 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-01-29 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-01-29 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | AA | accounts | Accounts with accounts type small | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement | |
| 2022-10-31 | CH01 | officers | Change person director company with change date | |
| 2022-03-17 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+78.6%
-£49,607 -£10,612
-
Profit before tax
+92.1%
-£46,293 -£3,638
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