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Hampton Brook Estates Limited, NN1 1UH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAMPTON BROOK ESTATES LIMITED

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

This company is commonly known as Hampton Brook Estates Limited. The company was founded 19 years ago and was given the registration number 05418758. The firm's registered office is in NORTHAMPTON. You can find them at Towerfield, 66 Derngate, Northampton, Northamptonshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAMPTON BROOK ESTATES LIMITED
Company Number:05418758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Towerfield, 66 Derngate, Northampton, Northamptonshire, NN1 1UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Haddon Lodge, Northampton Road, West Haddon, NN6 7AJ

Secretary15 December 2005Active
Towerfield, 66 Derngate, Northampton, NN1 1UH

Director15 December 2005Active
The Manor House, High Street, Preston Capes, Daventry, NN11 3TB

Director15 December 2005Active
West Haddon Lodge, Northampton Road, West Haddon, NN6 7AJ

Director15 December 2005Active
7 Spencer Parade, Northampton, NN1 5AB

Secretary08 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 April 2005Active
The Old Vicarage, 10 Church Lane Great Cransley, Kettering, NN14 1PX

Director15 December 2005Active
7 Spencer Parade, Northampton, NN1 5AB

Director08 April 2005Active

People with Significant Control

Hampton Brook (Uk) Ltd
Notified on:12 December 2023
Status:Active
Address:Towerfield, 66 Derngate, Northampton, NN1 1UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Stanton Investments Limited
Notified on:18 September 2018
Status:Active
Country of residence:England
Address:Towerfield, Derngate, Northampton, England, NN1 1UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Philip Stanton
Notified on:08 April 2017
Status:Active
Date of birth:November 1953
Nationality:British
Address:Towerfield, Northampton, NN1 1UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham John Longden Stanton
Notified on:08 April 2017
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:The Manor, High Street, Daventry, England, NN11 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angus Malcolm Blair
Notified on:08 April 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:The Old Vicarage, Church Lane, Kettering, England, NN14 1PX
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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