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 6
  • 1
    Mrs Linda Ann Messaris
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2021-02-28 ~ 2021-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Paizes, Andrew Spiros
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Messaris, Linda Anne
    Individual (1 offspring)
    Officer
    2019-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Messaris, Socrates Arthur
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
    Messaris, Socrates
    Architect born in August 1948
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2019-04-25
    OF - Director → CIF 0
    Mr Socrates Arthur Messaris
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Socrates Messaris
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2018-04-18 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Husband, Richard Graham, Dr
    Born in March 1955
    Individual (1 offspring)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 6
    LONEHILL PROPERTIES LIMITED
    13164368
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-02-28 ~ now
    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
parent relation
Company in focus

HAMPTON HILL 1998 LIMITED

Period: 2018-04-24 ~ now
Company number: 11317901
Registered names
HAMPTON HILL 1998 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
21,052 GBP2025-03-31
42,105 GBP2024-03-31
Investment Property
5,435,000 GBP2025-03-31
5,081,895 GBP2024-03-31
Fixed Assets
5,456,052 GBP2025-03-31
5,124,000 GBP2024-03-31
Debtors
6,608 GBP2025-03-31
16,858 GBP2024-03-31
Cash at bank and in hand
61,702 GBP2025-03-31
23,079 GBP2024-03-31
Current Assets
68,310 GBP2025-03-31
39,937 GBP2024-03-31
Creditors
Current
186,005 GBP2025-03-31
136,897 GBP2024-03-31
Net Current Assets/Liabilities
-117,695 GBP2025-03-31
-96,960 GBP2024-03-31
Total Assets Less Current Liabilities
5,338,357 GBP2025-03-31
5,027,040 GBP2024-03-31
Net Assets/Liabilities
1,360,388 GBP2025-03-31
1,014,927 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
806,996 GBP2025-03-31
542,168 GBP2024-03-31
Retained earnings (accumulated losses)
553,292 GBP2025-03-31
Equity
1,360,388 GBP2025-03-31
1,014,927 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,211 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,159 GBP2025-03-31
42,106 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,053 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
21,052 GBP2025-03-31
42,105 GBP2024-03-31
Investment Property - Fair Value Model
5,435,000 GBP2025-03-31
5,081,895 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,608 GBP2025-03-31
16,858 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
49,372 GBP2025-03-31
25,000 GBP2024-03-31
Corporation Tax Payable
Current
29,708 GBP2025-03-31
8,596 GBP2024-03-31
Other Creditors
Current
16,534 GBP2025-03-31
16,534 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
90,391 GBP2025-03-31
86,767 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
100,000 GBP2024-03-31
More than five year, Non-current
1,991,759 GBP2024-03-31
Other Creditors
Non-current
951,167 GBP2025-03-31
980,074 GBP2024-03-31
Bank Borrowings
Secured
2,067,387 GBP2025-03-31
2,116,759 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,263 GBP2025-03-31
10,526 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
274,262 GBP2025-03-31
191,249 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • HAMPTON HILL 1998 LIMITED
    Info
    HAMPTON HILL 1998 LTD - 2018-04-24
    Registered number 11317901
    49 Crouch Lane, Borough Green, Sevenoaks, Kent TN15 8LU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-18 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • HAMPTON HILL 1998 LIMITED
    S
    Registered number 11317901
    49, Crouch Lane, Borough Green, Sevenoaks, Kent, United Kingdom, TN15 8LU
    Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MWP PROPERTY SERVICES LIMITED
    OE005148
    Totalserve Trust Company 197 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2025-06-19 ~ now
    CIF 1 - Overseas Entity holds land or property in England and Wales as a nominee for this person OE
    CIF 1 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner OE
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Ownership of shares - More than 25% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.