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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England, LU7 4WG | Secretary | 11 September 2014 | Active |
| 8 Hazelwood, Silverstone, Towcester, NN12 8TX | Director | 25 January 2006 | Active |
| Park Villa, 106 Park Road, Hampton Hill, TW12 1HR | Director | 30 January 2006 | Active |
| 41 Healey Avenue, High Wycombe, HP13 7JR | Secretary | 25 January 2006 | Active |
| Unit 9d, Wingbury Business, Village, Leighton Road,, Wingrave, Aylesbury, HP22 4LW | Secretary | 31 December 2010 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 25 January 2006 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 25 January 2006 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-12 | Officers | Appoint person secretary company with name date. | Download |
| 2014-09-12 | Officers | Termination secretary company with name termination date. | Download |
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