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
    Hilton, Michael
    Individual (13 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Gorham, Daryl
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Wason, David Kevin
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
    Wason, David Kevin
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Northover, Matthew John
    Individual (17 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Secretary → CIF 0
  • 5
    QSIX LLP
    - now
    PMM ADVISERS LLP - 2020-09-25
    47, Piccadilly, London, England
    Active Corporate (6 parents, 13 offsprings)
    Current Assets (Company account)
    308,593 GBP2017-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 13
  • 1
    Hilton, Michael
    Fund Manager born in February 1970
    Individual (13 offsprings)
    Officer
    2016-11-02 ~ 2020-02-06
    OF - Director → CIF 0
    Hilton, Michael
    Individual (13 offsprings)
    Officer
    2013-09-01 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 2
    Weston, Michael Athol
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2013-11-01
    OF - Director → CIF 0
    Weston, Michael Athol
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2015-06-23
    OF - Secretary → CIF 0
    2015-06-23 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 3
    Hall, Trish Anne
    Financial Controller born in September 1978
    Individual
    Officer
    2018-05-02 ~ 2019-01-17
    OF - Director → CIF 0
    Hall, Trish
    Individual
    Officer
    2017-10-24 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 4
    Avery, Giles Anthony Francis
    Accountant born in June 1974
    Individual (13 offsprings)
    Officer
    2013-03-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Peer, Karim
    Chief Executive Officer born in January 1964
    Individual (2 offsprings)
    Officer
    2017-10-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Tisdall, Andrew Mccartney
    Chief Operating Officer born in August 1974
    Individual
    Officer
    2018-05-02 ~ 2019-01-17
    OF - Director → CIF 0
  • 7
    Pearse, Katherine Anne
    Accountant born in May 1981
    Individual
    Officer
    2016-11-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Morris, Paul Steven
    Director born in August 1954
    Individual (1 offspring)
    Officer
    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
    2017-03-26 ~ 2017-10-23
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Jones, Katharine Elizabeth
    Head Of Compliance born in December 1980
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2019-01-17
    OF - Director → CIF 0
  • 10
    Allingham, Keith Michael
    Head Of Servicing born in May 1957
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2017-12-14
    OF - Director → CIF 0
    Allingham, Keith Michael
    Head Of Administration born in May 1957
    Individual (1 offspring)
    2018-05-02 ~ 2019-01-17
    OF - Director → CIF 0
  • 11
    Twomey, Steven
    Head Of Administration born in July 1969
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2016-02-11
    OF - Director → CIF 0
    Twomey, Steven
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 12
    Northover, Matthew John
    Chartered Accountant born in March 1971
    Individual (17 offsprings)
    Officer
    2013-11-01 ~ 2015-06-23
    OF - Director → CIF 0
    Northover, Matthew John
    Fund Manager born in February 1970
    Individual (17 offsprings)
    Officer
    2016-11-02 ~ 2016-11-03
    OF - Director → CIF 0
    Northover, Matthew John
    Fund Manager born in March 1971
    Individual (17 offsprings)
    Officer
    2016-11-03 ~ 2020-02-06
    OF - Director → CIF 0
    Northover, Matthew John
    Company Director born in March 1971
    Individual (17 offsprings)
    2020-07-07 ~ 2020-09-30
    OF - Director → CIF 0
    Northover, Matthew John
    Individual (17 offsprings)
    Officer
    2013-09-01 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 13
    Collins, Richard Leycester
    Chief Operating Officer born in March 1970
    Individual (7 offsprings)
    Officer
    2019-04-24 ~ 2022-03-31
    OF - Director → 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
91 GBP2024-03-31
6,337 GBP2023-03-31
Debtors
114,565 GBP2024-03-31
128,788 GBP2023-03-31
Cash at bank and in hand
399,091 GBP2024-03-31
870,478 GBP2023-03-31
Current Assets
513,656 GBP2024-03-31
999,266 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-58,395 GBP2024-03-31
-148,104 GBP2023-03-31
Net Current Assets/Liabilities
455,261 GBP2024-03-31
851,162 GBP2023-03-31
Total Assets Less Current Liabilities
455,352 GBP2024-03-31
857,499 GBP2023-03-31
Equity
Called up share capital
103 GBP2024-03-31
103 GBP2023-03-31
Retained earnings (accumulated losses)
455,249 GBP2024-03-31
857,396 GBP2023-03-31
Equity
455,352 GBP2024-03-31
857,499 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
5,582 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,582 GBP2023-03-31
Intangible Assets
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
121,721 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
121,630 GBP2024-03-31
115,384 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,246 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
91 GBP2024-03-31
6,337 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
47,413 GBP2024-03-31
92,772 GBP2023-03-31
Amounts Owed By Related Parties
33,567 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
33,585 GBP2024-03-31
36,016 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
114,565 GBP2024-03-31
128,788 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,985 GBP2024-03-31
39,638 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
51,145 GBP2023-03-31
Other Creditors
Current
30,112 GBP2024-03-31
25,877 GBP2023-03-31
Creditors
Current
58,395 GBP2024-03-31
148,104 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,038 GBP2024-03-31
40,219 GBP2023-03-31
Between two and five year
57,672 GBP2024-03-31
189,150 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,710 GBP2024-03-31
229,369 GBP2023-03-31
  • HAMPTON MORTGAGE SERVICING LIMITED
    Info
    Registered number 08462132
    South Wing 1st Floor Molex House, Millennium Centre, Farnham, Surrey GU9 7XX
    Private Limited Company incorporated on 2013-03-26 (12 years 3 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.