HAMPTONLINE LIMITED
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Cash
—
Latest balance sheet
Net assets
£7m
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £7,034,981 | £7,034,981 | £7,034,981 | 0% | |
| Equity | £7,034,981 | £7,034,981 | £7,034,981 | 0% | |
| Average employees | 2 | 2 | 2 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the financial strength of the wider Regalhill Limited group, the Directors consider that this financial support will enable the Company to discharge its obligations in the ordinary course of business for a period of at least twelve months from the date when the financial statements are authorised for issue. The Directors therefore consider it appropriate to continue to prepare the financial statement on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASON, Carl | Director | 2025-07-03 | Oct 1964 | British |
| WILLIS, Roxana | Director | 2021-06-11 | Apr 1981 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Robert Frank | Secretary | 2007-09-19 | 2012-02-01 |
| GRAEME, Dorothy May | Nominee Secretary | 1992-11-09 | 1992-12-31 |
| HOWCROFT, Martyn Jonathan | Secretary | 2005-12-12 | 2007-09-19 |
| RICHARDSON, Roy Neil | Secretary | 1992-12-31 | 2018-05-01 |
| BATE, Ken | Director | 2020-02-04 | 2025-07-03 |
| GRAEME, Lesley Joyce | Nominee Director | 1992-11-09 | 1992-12-31 |
| MALONEY, Bryan | Director | 2020-02-04 | 2021-06-11 |
| RICHARDSON, Carl Alexander | Director | 2007-09-19 | 2020-02-04 |
| RICHARDSON, Donald Barrie | Director | 1992-12-31 | 2007-09-06 |
| RICHARDSON, Lee Scott | Director | 2006-05-12 | 2020-02-04 |
| RICHARDSON, Martyn Ford | Director | 2006-05-12 | 2020-02-04 |
| RICHARDSON, Roy Neil | Director | 1992-12-31 | 2018-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dukehill Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-26 | AA | accounts | Accounts with accounts type full | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-22 | AA | accounts | Accounts with accounts type dormant | |
| 2020-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.