HAMPTON KNIGHT LIMITED

active Company number 04223939

Private Limited by Shares · Incorporated on 29th May 2001

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SIC code: 74909
Registered office: London, EC2M 1JJ
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

HAMPTON KNIGHT LIMITED is a private limited by shares company based in London. It was incorporated on 29th May 2001 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

11 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexander Goldsmith	Director	20th Oct 2017		British	View profile
Sebastian Goldsmith	Secretary	15th Feb 2022	This company	Not recorded	View profile
James Syrotiuk	Director	1st Sep 2024		British	View profile
Medigold Health Consultancy Ltd	Corporate PSC	20th Oct 2017	—	—	View profile
Joanne Hughes (ceased)	PSC	6th Apr 2016	—	British	View profile
Christopher Wakeham (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
HEALTH PARTNERS GROUP LIMITED	10284664	18th Jul 2016	active
DURADIAMOND HEALTH PARTNERS LIMITED	10260841	4th Jul 2016	active
CHANGING HEALTH LIMITED	09922269	18th Dec 2015	active
MATRIX DIAGNOSTICS LIMITED	08149556	19th Jul 2012	active
MEDIGOLD HML HOLDINGS LIMITED	06588344	8th May 2008	active

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th May 2001
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Apr 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 31st Jul

Timeline

29th May 2001 Company incorporated
29th May 2001 Christopher Wakeham appointed as Director
29th May 2001 Andrew Minfie appointed as Secretary
29th May 2001 Christine Wakeham appointed as Secretary
30th May 2001 Andrew Minfie resigned as Secretary
1st Apr 2006 Joanne Hughes appointed as Director
1st Apr 2006 Michael Wakeham appointed as Director
31st Mar 2009 Michael Wakeham resigned as Director
6th Apr 2016 Joanne Hughes appointed as PSC
6th Apr 2016 Christopher Wakeham appointed as PSC
20th Oct 2017 Christopher Wakeham resigned as Director
20th Oct 2017 Joanne Hughes resigned as Director
20th Oct 2017 Alexander Goldsmith appointed as Director
20th Oct 2017 Eliot Caulton appointed as Director
20th Oct 2017 Eliot Caulton appointed as Secretary
20th Oct 2017 Christine Wakeham resigned as Secretary
20th Oct 2017 Medigold Health Consultancy Ltd appointed as Corporate PSC
20th Oct 2017 Joanne Hughes ceased to be a PSC
20th Oct 2017 Christopher Wakeham ceased to be a PSC
15th Feb 2022 Eliot Caulton resigned as Secretary
15th Feb 2022 Sebastian Goldsmith appointed as Secretary
31st Aug 2024 Eliot Caulton resigned as Director
1st Sep 2024 James Syrotiuk appointed as Director
10th Feb 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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