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Name

Hampton Knight Limited

Address
Vantage House
Sandy Hill Bus Park
Amington
Tamworth
B77 4DU
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
15 May 2024
Company Register Address Medigold House
Northampton
NN4 7BF
Company No. 04223939 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Medigold Health Consultancy Ltd Status: Active Notified: 20/10/2017 Companies House Number: 03507491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hughes, Joanne Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wakeham, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Goldsmith, Alexander John Northampton, England Status: Active Notified: 20/10/2017 Date of Birth: 12/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Goldsmith, Sebastian James Northampton, England Status: Active Notified: 15/02/2022 Role: Secretary
    Syrotiuk, James Michael Northampton, England Status: Active Notified: 01/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: English
    Caulton, Eliot Robert Spencer Northampton, England Status: Ceased Notified: 20/10/2017 Ceased: 31/08/2024 Date of Birth: 11/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British