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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
Active 5
  • 1
    Wason, David Kevin
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
    Wason, David Kevin
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gorham, Daryl
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Northover, Matthew John
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Hilton, Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Secretary → CIF 0
  • 5
    QSIX LLP
    - now
    PMM ADVISERS LLP - 2020-09-25
    icon of address47, Piccadilly, London, England
    Active Corporate (6 parents, 13 offsprings)
    Current Assets (Company account)
    308,593 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 13
  • 1
    Peer, Karim
    Chief Executive Officer born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Pearse, Katherine Anne
    Accountant born in May 1981
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Tisdall, Andrew Mccartney
    Chief Operating Officer born in August 1974
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2019-01-17
    OF - Director → CIF 0
  • 4
    Twomey, Steven
    Head Of Administration born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2016-02-11
    OF - Director → CIF 0
    Twomey, Steven
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-11 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 5
    Avery, Giles Anthony Francis
    Accountant born in June 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Collins, Richard Leycester
    Chief Operating Officer born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Northover, Matthew John
    Chartered Accountant born in March 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2015-06-23
    OF - Director → CIF 0
    Northover, Matthew John
    Fund Manager born in February 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2016-11-03
    OF - Director → CIF 0
    Northover, Matthew John
    Fund Manager born in March 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2020-02-06
    OF - Director → CIF 0
    Northover, Matthew John
    Company Director born in March 1971
    Individual (18 offsprings)
    icon of calendar 2020-07-07 ~ 2020-09-30
    OF - Director → CIF 0
    Northover, Matthew John
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 8
    Hall, Trish Anne
    Financial Controller born in September 1978
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2019-01-17
    OF - Director → CIF 0
    Hall, Trish
    Individual
    Officer
    icon of calendar 2017-10-24 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 9
    Allingham, Keith Michael
    Head Of Servicing born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2017-12-14
    OF - Director → CIF 0
    Allingham, Keith Michael
    Head Of Administration born in May 1957
    Individual (1 offspring)
    icon of calendar 2018-05-02 ~ 2019-01-17
    OF - Director → CIF 0
  • 10
    Weston, Michael Athol
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2013-11-01
    OF - Director → CIF 0
    Weston, Michael Athol
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2015-06-23
    OF - Secretary → CIF 0
    icon of calendar 2015-06-23 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 11
    Jones, Katharine Elizabeth
    Head Of Compliance born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2019-01-17
    OF - Director → CIF 0
  • 12
    Morris, Paul Steven
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2017-10-06
    OF - Director → CIF 0
    Mr Paul Steven Morris
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-26 ~ 2017-10-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Hilton, Michael
    Fund Manager born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2020-02-06
    OF - Director → CIF 0
    Hilton, Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMPTON MORTGAGE SERVICING LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
91 GBP2024-03-31
Debtors
114,000 GBP2025-03-31
114,565 GBP2024-03-31
Cash at bank and in hand
125,805 GBP2025-03-31
399,091 GBP2024-03-31
Current Assets
239,805 GBP2025-03-31
513,656 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-251,493 GBP2025-03-31
-58,395 GBP2024-03-31
Net Current Assets/Liabilities
-11,688 GBP2025-03-31
455,261 GBP2024-03-31
Total Assets Less Current Liabilities
-11,688 GBP2025-03-31
455,352 GBP2024-03-31
Equity
Called up share capital
103 GBP2025-03-31
103 GBP2024-03-31
Retained earnings (accumulated losses)
-11,791 GBP2025-03-31
455,249 GBP2024-03-31
Equity
-11,688 GBP2025-03-31
455,352 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
5,582 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,582 GBP2024-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
121,721 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
121,721 GBP2025-03-31
121,630 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
91 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
91 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
64,759 GBP2025-03-31
47,413 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
33,567 GBP2024-03-31
Other Debtors
Amounts falling due within one year
49,241 GBP2025-03-31
33,585 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
114,000 GBP2025-03-31
114,565 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,402 GBP2025-03-31
6,985 GBP2024-03-31
Amounts owed to group undertakings
Current
195,818 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
24,028 GBP2025-03-31
30,112 GBP2024-03-31
Creditors
Current
251,493 GBP2025-03-31
58,395 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,250 shares2025-03-31
10,250 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,038 GBP2025-03-31
Between two and five year
9,634 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,672 GBP2025-03-31

  • HAMPTON MORTGAGE SERVICING LIMITED
    Info
    Registered number 08462132
    icon of addressSouth Wing 1st Floor Molex House, Millennium Centre, Farnham, Surrey GU9 7XX
    PRIVATE LIMITED COMPANY incorporated on 2013-03-26 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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