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
Active 1
  • Yan, Henry Charles
    Born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
    Mr Henry Charles Yan
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENRY HAMPTON HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,050 GBP2025-03-31
1,050 GBP2024-03-31
Cash at bank and in hand
40 GBP2025-03-31
72 GBP2024-03-31
Net Current Assets/Liabilities
-2,080 GBP2025-03-31
-853 GBP2024-03-31
Net Assets/Liabilities
-1,030 GBP2025-03-31
197 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12022-11-01 ~ 2024-03-31
Investments in Subsidiaries
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Investments in group undertakings and participating interests
1,050 GBP2025-03-31
1,050 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1,000 GBP2024-03-31

Related profiles found in government register
  • HENRY HAMPTON HOLDING LIMITED
    Info
    Registered number 13679003
    icon of addressFlat 1 9 Netherford Road, London SW4 6AF
    PRIVATE LIMITED COMPANY incorporated on 2021-10-14 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • HENRY HAMPTON HOLDING LIMITED
    S
    Registered number 13679003
    icon of address13, West Hill, London, United Kingdom, SW18 1RB
    Limited in Companies House, United Kingdom
    CIF 1
  • HENRY HAMPTON HOLDING LIMITED
    S
    Registered number 13679003
    icon of addressFlat 1, 9 Netherford Road, London, SW4 6AF
    Private Limited Company in United Kingdom
    CIF 2
  • HENRY HAMPTON HOLDING LIMITED
    S
    Registered number 13679003
    icon of addressFlat 1 9 Netherford Road, Netherford Road, London, England, SW4 6AF
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFlat 1 9 Netherford Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -26,698 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMontpellier House, Montpellier Drive, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -522,241 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressMontpellier House, Montpellier Drive, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%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 12 November 2025 and licensed under the Open Government Licence v3.0.