Hampton Knight Limited
- Company number
- 04223939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2001
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- HPG Holdco Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYROTIUK, James Michael | Director | 1 Sep 2024 | |
| GOLDSMITH, Alexander John | Director | 20 Oct 2017 | |
| GOLDSMITH, Sebastian James | Secretary | 15 Feb 2022 | 18 Aug 2026 |
| CAULTON, Eliot Robert Spencer | Director | 20 Oct 2017 | 31 Aug 2024 |
| CAULTON, Eliot Robert Spencer | Secretary | 20 Oct 2017 | 15 Feb 2022 |
| HUGHES, Joanne Elizabeth | Director | 1 Apr 2006 | 20 Oct 2017 |
| WAKEHAM, Christopher | Director | 29 May 2001 | 20 Oct 2017 |
| WAKEHAM, Christine | Secretary | 29 May 2001 | 20 Oct 2017 |
| WAKEHAM, Michael | Director | 1 Apr 2006 | 31 Mar 2009 |
| MINFIE, Andrew Stephen | Secretary | 29 May 2001 | 30 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Medigold Health Consultancy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2017 | |
| Mrs Joanne Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Oct 2017 |
| Mr Christopher Wakeham | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 20 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 Dormant | - | - | 2 |
| 29 Sep 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 31 Mar 2017 | - | £30,630 | - |
| 31 Mar 2016 | - | £51,317 | - |
| 31 Mar 2015 | - | £29,156 | - |
| 31 Mar 2014 | - | £12,067 | - |
| 31 Mar 2013 | £90,281 | £46,339 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
Connections
Owned by
Hampton Knight Limited → Medigold Health Consultancy Limited → Health Partners Group Limited → HPG Bidco Limited → HPG Midco Limited → HPG Holdco Limited
Directors’ other companies
- GOLDSMITH, Alexander John - Director at Medigold Limited
- GOLDSMITH, Alexander John - Director at Medigold Occupational Health Limited
- GOLDSMITH, Alexander John - Director at Industrial,medical And Safety Services Limited
- SYROTIUK, James Michael - Director at Biologic Solutions Ltd
- SYROTIUK, James Michael - Director at Medigold Hml Holdings Limited
- SYROTIUK, James Michael - Director at Duradiamond Healthcare Limited
- SYROTIUK, James Michael - Director at Changing Health Limited
- SYROTIUK, James Michael - Director at Duradiamond Health Partners Limited
- SYROTIUK, James Michael - Director at JMS Corporate Consultancy Limited
- SYROTIUK, James Michael - Director at Hygiene Partners (Oh) Limited
Companies at the same address
- Changing Health Limited (09922269)
- Duradiamond Health Partners Limited (10260841)
- Health Management Limited (04369949)
- Health Partners Group Limited (10284664)
- Industrial,medical And Safety Services Limited (02959103)
- Matrix Diagnostics Limited (08149556)
- Medigold Health Consultancy Limited (03507491)
- Medigold Hml Holdings Limited (06588344)
- Medigold Limited (03507498)
- Medigold Occupational Health Limited (05806404)