Hampson Investments Ltd
- Company number
- 06537785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2008
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Coolgool Ltd (until 29 Aug 2013)
- Own Sale Limited (until 5 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPSON, Anthony William Godwin | Director | 27 Aug 2013 | 16 Mar 2015 |
| HAMPSON, Anthony | Secretary | 18 Mar 2008 | 16 Mar 2015 |
| MACKEAN, Chloe | Director | 24 Sep 2013 | 27 Mar 2020 |
| HARRIS, Sophie Myra, Dr | Director | 24 Sep 2013 | 27 Mar 2020 |
| HALAHAN, Katherine | Director | 12 Oct 2022 | |
| HAMPSON, Jack | Secretary | 16 Mar 2015 | |
| HAMPSON, Jack Anthony | Director | 18 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Sophie Myra Harris | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Apr 2020 |
| Mrs Chloe Clare Mackean | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Apr 2020 |
| Ms Katherine Halahan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2022 | |
| Mr Jack Anthony Hampson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£2,032 | £7,367 | 1 |
| 31 Dec 2024 | £26,939 | £16,692 | 1 |
| 31 Dec 2023 | £55,178 | £11,746 | 1 |
| 31 Dec 2022 | £54,378 | £80,413 | 1 |
| 31 Dec 2021 | £17,235 | £23,846 | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 3 |
| 31 Dec 2018 | - | - | 3 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £336 | £300 | - |
| 31 Dec 2014 | £336 | £300 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £238 | - | - |
| 31 Dec 2010 | £238 | - | - |
| 31 Dec 2009 | £976 | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Controls
- Hampson Risk Securities Ltd (15960701)
Directors’ other companies
- HAMPSON, Jack Anthony - Director at Hampson Risk Securities Ltd
Registered address
1,071 companies are registered at this address - likely a registration agent.