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Hampstone Limited, LU6 2ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMPSTONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hampstone Limited. The company was founded 18 years ago and was given the registration number 05687668. The firm's registered office is in EDLESBOROUGH. You can find them at Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, Bedfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HAMPSTONE LIMITED
Company Number:05687668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, Bedfordshire, England, LU6 2ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England, LU7 4WG

Secretary11 September 2014Active
8 Hazelwood, Silverstone, Towcester, NN12 8TX

Director25 January 2006Active
Park Villa, 106 Park Road, Hampton Hill, TW12 1HR

Director30 January 2006Active
41 Healey Avenue, High Wycombe, HP13 7JR

Secretary25 January 2006Active
Unit 9d, Wingbury Business, Village, Leighton Road,, Wingrave, Aylesbury, HP22 4LW

Secretary31 December 2010Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary25 January 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director25 January 2006Active

People with Significant Control

Mr Richard Peregrine Melville
Notified on:01 January 2017
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:Park Villa, 106 Park Road, Hampton, United Kingdom, TW12 1HR
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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