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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 5
  • 1
    Hampson, Jack
    Individual (1 offspring)
    Officer
    2015-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Halahan, Katherine
    Born in May 1988
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
    Ms Katherine Halahan
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2022-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mackean, Chloe
    Director born in May 1988
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ 2020-03-27
    OF - Director → CIF 0
    Mrs Chloe Clare Mackean
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hampson, Jack Anthony
    Born in February 1985
    Individual (13 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Hampson, Anthony William Godwin
    Director born in July 1952
    Individual (13 offsprings)
    Officer
    2013-08-27 ~ 2015-03-16
    OF - Director → CIF 0
    Hampson, Anthony
    Individual (13 offsprings)
    Officer
    2008-03-18 ~ 2015-03-16
    OF - Secretary → CIF 0
    Mr Jack Anthony Hampson
    Born in February 1985
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Harris, Sophie Myra, Dr
    Doctor born in April 1980
    Individual (2 offsprings)
    Officer
    2013-09-24 ~ 2020-03-27
    OF - Director → CIF 0
    Dr Sophie Myra Harris
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAMPSON INVESTMENTS LTD

Period: 2013-08-29 ~ now
Company number: 06537785
Registered names
HAMPSON INVESTMENTS LTD - now
COOLGOOL LTD - 2013-08-29
OWN SALE LIMITED - 2009-08-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Fixed Assets - Investments
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Debtors
9,100 GBP2023-12-31
Cash at bank and in hand
16,692 GBP2024-12-31
11,746 GBP2023-12-31
Current Assets
16,692 GBP2024-12-31
20,846 GBP2023-12-31
Creditors
Amounts falling due within one year
69,753 GBP2024-12-31
45,668 GBP2023-12-31
Net Current Assets/Liabilities
53,061 GBP2024-12-31
24,822 GBP2023-12-31
Total Assets Less Current Liabilities
26,939 GBP2024-12-31
55,178 GBP2023-12-31
Net Assets/Liabilities
26,939 GBP2024-12-31
55,178 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Retained earnings (accumulated losses)
26,840 GBP2024-12-31
55,079 GBP2023-12-31
Equity
26,939 GBP2024-12-31
55,178 GBP2023-12-31
Amounts invested in assets
Non-current
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Other Debtors
9,100 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,300 GBP2024-12-31
1,300 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
156 GBP2024-12-31
6,683 GBP2023-12-31
Other Creditors
Amounts falling due within one year
68,297 GBP2024-12-31
37,685 GBP2023-12-31

Related profiles found in government register
  • HAMPSON INVESTMENTS LTD
    Info
    COOLGOOL LTD - 2013-08-29
    OWN SALE LIMITED - 2013-08-29
    Registered number 06537785
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • HAMPSON INVESTMENTS LTD
    S
    Registered number 6537785
    182, Worcester Road, Bromsgrove, Worcestershire, England, B61 7AZ
    ENGLAND & WALES
    CIF 1
  • HAMPSON INVESTMENTS LTD
    S
    Registered number 06537785
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HELIOS LLV FIFTEEN LIMITED
    15960701
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NOMINA NO 339 LLP
    OC330427 OC330558... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-12-05 ~ 2020-08-25
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.