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HAMPTON CARE GROUP UK LTD

HAMPTON CARE GROUP UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMPTON CARE GROUP UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15514432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMPTON CARE GROUP UK LTD?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is HAMPTON CARE GROUP UK LTD located?

    Registered Office Address
    524 Grimesthorpe Road
    S4 8LE Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMPTON CARE GROUP UK LTD?

    Previous Company Names
    Company NameFromUntil
    PORTLAND HOMES & HOLDINGS LTDFeb 22, 2024Feb 22, 2024

    What are the latest accounts for HAMPTON CARE GROUP UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for HAMPTON CARE GROUP UK LTD?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for HAMPTON CARE GROUP UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		5 pagesAA

    Certificate of change of name

    Company name changed portland homes & holdings LTD\certificate issued on 01/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2025

    		RES15

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Cessation of Brian Morton as a person with significant control on Feb 24, 2025

    		1 pagesPSC07

    Notification of Gazcob Ltd as a person with significant control on Feb 24, 2025

    		2 pagesPSC02

    Termination of appointment of Brian Morton as a director on Feb 24, 2025

    		1 pagesTM01

    Appointment of Mr Gary Thomas Sharp as a director on Feb 24, 2025

    		2 pagesAP01

    Appointment of Mr Christopher O'brien as a director on Feb 24, 2025

    		2 pagesAP01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 524 Grimesthorpe Road Sheffield S4 8LE on Feb 26, 2025

    		1 pagesAD01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2024

    Statement of capital on Feb 22, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HAMPTON CARE GROUP UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Christopher
    Grimesthorpe Road
    S4 8LE Sheffield
    524
    England
    		Director
    Grimesthorpe Road
    S4 8LE Sheffield
    524
    England
    		ScotlandBritish267955760001
    SHARP, Gary Thomas
    Grimesthorpe Road
    S4 8LE Sheffield
    524
    England
    		Director
    Grimesthorpe Road
    S4 8LE Sheffield
    524
    England
    		ScotlandBritish261668120001
    MORTON, Brian
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		ScotlandBritish319726190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMPTON CARE GROUP UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gazcob Ltd
    Le Truchot
    St. Peter Port
    GY1 1GR Guernsey
    Sarnia House
    Guernsey
    		Feb 24, 2025
    Le Truchot
    St. Peter Port
    GY1 1GR Guernsey
    Sarnia House
    Guernsey
    		No
    Legal FormOverseas Entity
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registry,Guernsey
    Registration NumberOe032710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Brian Morton
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Feb 22, 2024
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0