HC

HAMPTON CARE LTD

Active

Company number 05921199

Slough, England · Incorporated 31 August 2006

2nd Floor, The Priory Stomp Road, Burnham, Slough, SL1 7LW, England

Last updated on 16 September 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Halton Services Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Small
Accounts
27 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Small
Accounts
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Small
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Small
Accounts
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Small
Accounts
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2018 View
Statement Of Companys Objects
Change Of Constitution
23 March 2018 View
Accounts With Accounts Type Full
Accounts
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2017 View
Resolution
Resolution
15 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2017 View
Accounts Amended With Accounts Type Full
Accounts
13 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
3 April 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Full
Accounts
11 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Full
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Termination Secretary Company With Name
Officers
12 October 2012 View
Appoint Person Secretary Company With Name
Officers
12 October 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Legacy
Mortgage
28 March 2011 View
Legacy
Mortgage
28 March 2011 View
Legacy
Mortgage
28 March 2011 View
Legacy
Mortgage
5 March 2011 View
Legacy
Mortgage
5 March 2011 View
Accounts With Accounts Type Small
Accounts
10 November 2010 View
Change Corporate Director Company With Change Date
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Accounts With Accounts Type Small
Accounts
12 January 2010 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Small
Accounts
12 March 2009 View
Legacy
Address
17 February 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2008 View
Resolution
Resolution
8 November 2007 View
Resolution
Resolution
8 November 2007 View
Resolution
Resolution
8 November 2007 View
Resolution
Resolution
8 November 2007 View
Legacy
Annual Return
30 September 2007 View
Legacy
Accounts
22 November 2006 View
Legacy
Mortgage
31 October 2006 View
Legacy
Mortgage
31 October 2006 View
Legacy
Mortgage
31 October 2006 View
Incorporation Company
Incorporation
31 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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