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WILLIAM HAMPTON (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00119242
Incorporation Date
1911-12-19
Company Type
Private limited company (Ltd.)
Address
SURREY, United Kingdom
Website
N/A
Source: Companies House

WILLIAM HAMPTON (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00119242, and its current status with Companies House is active. The company was incorporated on 19 December 1911 and lists its registered address as SURREY, United Kingdom. 3 shareholders are on record for WILLIAM HAMPTON (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for WILLIAM HAMPTON (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANDREW CHARLES MARSH, holding 98.3% — a majority holding — followed by JANET HOLTON HILL at 0.8%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ANDREW CHARLES MARSH 98.3% Companies House
JANET HOLTON HILL 0.8% Companies House
SARAH HOLTON QUAIN 0.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for WILLIAM HAMPTON (HOLDINGS) LIMITED are current appointments, filed with Companies House. Andrew Marsh (appointed 2015-05-13) and Noaman Javaid (appointed 2023-06-09) both serve as Director. The remaining 3 records shown (Robert Burns, Russell Race and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WILLIAM HAMPTON (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Andrew Marsh ACTIVE

Appointed
2015-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Noaman Javaid ACTIVE

Appointed
2023-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Burns RESIGNED

Appointed
1991-10-11
Resigned
2002-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Russell Race RESIGNED

Appointed
2002-07-03
Resigned
2025-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ivor Hill RESIGNED

Appointed
1998-07-01
Resigned
2015-12-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns WILLIAM HAMPTON (HOLDINGS) LIMITED?

Three shareholders are currently on record for WILLIAM HAMPTON (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW CHARLES MARSH, holding 98.3% — a majority holding — followed by JANET HOLTON HILL at 0.8%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is WILLIAM HAMPTON (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WILLIAM HAMPTON (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WILLIAM HAMPTON (HOLDINGS) LIMITED have on record?

3 shareholders are shown on record for WILLIAM HAMPTON (HOLDINGS) LIMITED.

What is WILLIAM HAMPTON (HOLDINGS) LIMITED's company registration number?

WILLIAM HAMPTON (HOLDINGS) LIMITED's registration number is 00119242, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WILLIAM HAMPTON (HOLDINGS) LIMITED still an active company?

WILLIAM HAMPTON (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was WILLIAM HAMPTON (HOLDINGS) LIMITED incorporated?

WILLIAM HAMPTON (HOLDINGS) LIMITED was incorporated on 19 December 1911, according to Companies House.

What is WILLIAM HAMPTON (HOLDINGS) LIMITED's registered address?

The registered address on file for WILLIAM HAMPTON (HOLDINGS) LIMITED is SURREY, United Kingdom.

What legal structure is WILLIAM HAMPTON (HOLDINGS) LIMITED registered as?

WILLIAM HAMPTON (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WILLIAM HAMPTON (HOLDINGS) LIMITED?

Two of the 5 officer records shown for WILLIAM HAMPTON (HOLDINGS) LIMITED are current appointments, filed with Companies House. Andrew Marsh (appointed 2015-05-13) and Noaman Javaid (appointed 2023-06-09) both serve as Director. The remaining 3 records shown (Robert Burns, Russell Race and 1 other) are former appointments that have since been resigned. Management authority at WILLIAM HAMPTON (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to WILLIAM HAMPTON (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILLIAM HAMPTON (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WILLIAM HAMPTON (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WILLIAM HAMPTON (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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