Company Active LTD

Company profile

Hampton Nominee Co 1 Limited

UK company 10771931, incorporated on 16 May 2017.

Hampton Nominee Co 1 Limited is a UK company with status Active founded in 2017 based in South East England.

Company number

10771931

Incorporated

16 May 2017

Companies House status

Active

Company identity

Founded / incorporated

16 May 2017

Company number 10771931

Verify at Companies House

Legal name

HAMPTON NOMINEE CO 1 LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

LINK SPACES, BOTANICA DITTON PARK

RIDING COURT ROAD

SLOUGH

ENGLAND

SL3 9LL

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 2 ultimate controllers

1

Company Active LTD

Hampton Nominee Co 1 Limited

CRN 10771931

2

Direct controller Active LTD

Hampton Care Ltd

CRN 05921199

3

Intermediate controller Active LTD

Halton Services Limited

CRN 03122943

4

Intermediate controller Active LTD

Canford Healthcare Limited

CRN 06019488

5

Intermediate controller Active LTD

Priory CC152 Limited

CRN 16080793

6

Intermediate controller Active LTD

Priory CC135 Limited

CRN 14843003

7

Intermediate controller Active LTD

CCG Opco Limited

CRN 16019498

8

Ultimate controller Active LTD

Jocap Limited

CRN 15907672

9

Ultimate controller Active LTD

Tacap Limited

CRN 15907677

Company events

Reference milestones and recent Companies House filing stream events.

10 events

28 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Jul

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNTUyMzIxM2FkaXF6a2N4

Published 28 Jul 2026 16:41

28 Jul

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNTQ3NTM3NmFkaXF6a2N4

Published 28 Jul 2026 11:18

28 Jul

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTQ3NDE1MmFkaXF6a2N4

Published 28 Jul 2026 11:13

28 Jul

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTQ3NDE1M2FkaXF6a2N4

Published 28 Jul 2026 11:13

28 Jul

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTQ3NDE1NGFkaXF6a2N4

Published 28 Jul 2026 11:13

30 Jun

2026

Accounts due

Accounts Due

Next accounts due date

14 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2024

Accounts filed

Accounts

Last accounts made up date

16 May

2017

Incorporated

Inception

Company registered at Companies House