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
    Hampson, Steven Dennis
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Windsor House, Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,031,101 GBP2023-06-30
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Pears, Claire
    Director born in September 1990
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ 2014-03-26
    OF - Director → CIF 0
  • 2
    Mr Steve Dennis Hampson
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Macnair, Joanne Mary
    Individual
    Officer
    2014-03-26 ~ 2014-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMPSONS GROUP LIMITED

Previous name
HAMPSONS PROPERTIES LIMITED - 2021-02-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
29,437 GBP2022-06-30
Fixed Assets - Investments
35,380 GBP2023-06-30
2,024,947 GBP2022-06-30
Investment Property
425,000 GBP2023-06-30
6,999,999 GBP2022-06-30
Fixed Assets
460,380 GBP2023-06-30
9,054,383 GBP2022-06-30
Debtors
64,969 GBP2023-06-30
275,587 GBP2022-06-30
Cash at bank and in hand
509,886 GBP2023-06-30
35,714 GBP2022-06-30
Current Assets
574,855 GBP2023-06-30
311,301 GBP2022-06-30
Creditors
Current
120,254 GBP2023-06-30
1,869,925 GBP2022-06-30
Net Current Assets/Liabilities
454,601 GBP2023-06-30
-1,558,624 GBP2022-06-30
Total Assets Less Current Liabilities
914,981 GBP2023-06-30
7,495,759 GBP2022-06-30
Net Assets/Liabilities
823,327 GBP2023-06-30
6,577,106 GBP2022-06-30
Equity
Called up share capital
3,982,843 GBP2023-06-30
3,982,843 GBP2022-06-30
Retained earnings (accumulated losses)
-3,307,431 GBP2023-06-30
256,535 GBP2022-06-30
Equity
823,327 GBP2023-06-30
6,577,106 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,770 GBP2022-06-30
Furniture and fittings
33,461 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
53,231 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-16,625 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-46,764 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-63,389 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,931 GBP2022-06-30
Furniture and fittings
16,863 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,794 GBP2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,931 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-16,863 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,794 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
12,839 GBP2022-06-30
Furniture and fittings
16,598 GBP2022-06-30
Other Investments Other Than Loans
35,380 GBP2023-06-30
2,024,947 GBP2022-06-30
Investment Property - Fair Value Model
425,000 GBP2023-06-30
6,999,999 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-3,902,468 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
-1,478 GBP2023-06-30
13,210 GBP2022-06-30
Other Debtors
Current
66,188 GBP2023-06-30
69,038 GBP2022-06-30
Prepayments/Accrued Income
Current
259 GBP2023-06-30
44,628 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
64,969 GBP2023-06-30
275,587 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
6,181 GBP2023-06-30
44,935 GBP2022-06-30
Trade Creditors/Trade Payables
Current
43,161 GBP2023-06-30
113,921 GBP2022-06-30
Amounts owed to group undertakings
Current
1,513,057 GBP2022-06-30
Corporation Tax Payable
Current
56,214 GBP2023-06-30
114,778 GBP2022-06-30
Other Creditors
Current
1,200 GBP2023-06-30
31,428 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,831 GBP2023-06-30
36,948 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
6,340 GBP2023-06-30
47,421 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,982,743 shares2023-06-30
Class 2 ordinary share
100 shares2023-06-30
Related profiles found in government register
  • HAMPSONS GROUP LIMITED
    Info
    HAMPSONS PROPERTIES LIMITED - 2021-02-18
    Registered number 08960866
    Windsor House Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire NG23 5JR
    Private Limited Company incorporated on 2014-03-26 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • HAMPSONS PROPERTIES LIMITED
    S
    Registered number 08960866
    Windsor House, Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire, United Kingdom, NG23 5JR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Windsor House Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,439,012 GBP2023-06-30
    Person with significant control
    2021-02-09 ~ 2022-07-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.