logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Qian Wang
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Li, Huanyu
    Born in October 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Methven, Andrew John
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Jameson, Jean
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 3
    Mr Qian Yang
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Yang, Teng Bo
    Born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2013-04-30
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2013-07-01 ~ 2025-01-20
    OF - Director → CIF 0
    Yang, Teng Bo
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2013-04-30
    OF - Secretary → CIF 0
    Mr Tengbo Yang
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Peng, Bi Yun
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-10 ~ 2012-08-15
    OF - Director → CIF 0
parent relation
Company in focus

HAMPTON GROUP INTERNATIONAL LTD

Previous name
NEWLAND UK LTD - 2020-05-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70210 - Public Relations And Communications Activities
85590 - Other Education N.e.c.
Brief company account
Intangible Assets
816 GBP2024-03-31
816 GBP2023-03-31
Property, Plant & Equipment
282 GBP2024-03-31
895 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
490,522 GBP2023-03-31
Fixed Assets
1,198 GBP2024-03-31
492,233 GBP2023-03-31
Debtors
6,539,206 GBP2024-03-31
6,355,798 GBP2023-03-31
Cash at bank and in hand
416,082 GBP2024-03-31
302,788 GBP2023-03-31
Current Assets
6,955,288 GBP2024-03-31
6,658,586 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,288,053 GBP2024-03-31
Net Current Assets/Liabilities
5,667,235 GBP2024-03-31
5,386,135 GBP2023-03-31
Total Assets Less Current Liabilities
5,668,433 GBP2024-03-31
5,878,368 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Other miscellaneous reserve
125,863 GBP2024-03-31
125,863 GBP2023-03-31
Retained earnings (accumulated losses)
5,442,570 GBP2024-03-31
5,652,505 GBP2023-03-31
6,283,655 GBP2022-03-31
Equity
5,668,433 GBP2024-03-31
5,878,368 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-209,935 GBP2023-04-01 ~ 2024-03-31
-631,150 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-209,935 GBP2023-04-01 ~ 2024-03-31
-631,150 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
816 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-03-31
Intangible Assets
Other than goodwill
816 GBP2024-03-31
816 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,058 GBP2024-03-31
37,058 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
88,137 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
48,580 GBP2024-03-31
136,717 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-88,137 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-88,137 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,058 GBP2024-03-31
37,058 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
88,137 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,298 GBP2024-03-31
135,822 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
613 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-88,137 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-88,137 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Other Investments Other Than Loans
100 GBP2024-03-31
490,522 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
81,961 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
5,759 GBP2024-03-31
13,072 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,893,000 GBP2024-03-31
1,892,999 GBP2023-03-31
Other Debtors
Current
4,541,840 GBP2024-03-31
4,430,443 GBP2023-03-31
Prepayments/Accrued Income
Current
16,646 GBP2024-03-31
19,284 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,539,206 GBP2024-03-31
Amounts falling due within one year, Current
6,355,798 GBP2023-03-31
Other Remaining Borrowings
Current
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
95,189 GBP2024-03-31
21,387 GBP2023-03-31
Amounts owed to group undertakings
Current
575,877 GBP2024-03-31
662,243 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,395 GBP2024-03-31
19,507 GBP2023-03-31
Other Creditors
Current
78,710 GBP2024-03-31
41,887 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,882 GBP2024-03-31
27,427 GBP2023-03-31
Creditors
Current
1,288,053 GBP2024-03-31
1,272,451 GBP2023-03-31
Related profiles found in government register
  • HAMPTON GROUP INTERNATIONAL LTD
    Info
    NEWLAND UK LTD - 2020-05-21
    Registered number 05360187
    icon of addressQuadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • HAMPTON GROUP INTERNATIONAL LTD
    S
    Registered number missing
    icon of address3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
    Private Limited Company
    CIF 1
  • HAMPTON GROUP INTERNATIONAL LTD
    S
    Registered number 05360187
    icon of address3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, England, EC4M 8AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • NEWLAND UK LTD
    S
    Registered number 05360187
    icon of address3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SERICA LIMITED - 2020-02-24
    icon of address3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address167-169 Great Portland St, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • BUSINESS HORIZON INTERNATIONAL TRAVEL LIMITED - 2015-01-28
    BUSINESS HORIZON UK CO., LIMITED - 2016-03-31
    icon of address4 Moorgate, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -616,343 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-16 ~ 2020-05-15
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.