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HAMPTON RISK AND SECURITY MANAGEMENT LTD

HAMPTON RISK AND SECURITY MANAGEMENT LTD

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

    • Overview

    Company NameHAMPTON RISK AND SECURITY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15905480
    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 RISK AND SECURITY MANAGEMENT LTD?

    • Private security activities (80100) / Administrative and support service activities

    Where is HAMPTON RISK AND SECURITY MANAGEMENT LTD located?

    Registered Office Address
    2 Castle Business Village
    Station Road
    TW12 2BX Hampton
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMPTON RISK AND SECURITY MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 19, 2026

    What is the status of the latest confirmation statement for HAMPTON RISK AND SECURITY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    OverdueNo

    What are the latest filings for HAMPTON RISK AND SECURITY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 60 Malvern Road Hampton TW12 2LN England to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on Nov 04, 2024

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2024

    Statement of capital on Aug 19, 2024

    • Capital: GBP 1
    		SH01
    incorporationAug 19, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HAMPTON RISK AND SECURITY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Michael James William
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    United Kingdom
    		Director
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    United Kingdom
    		EnglandBritishDirector168642540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMPTON RISK AND SECURITY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James William White
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    United Kingdom
    		Aug 19, 2024
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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