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HAMPTON PETROLEUM DEVELOPMENT LIMITED

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

This company is commonly known as Hampton Petroleum Development Limited. The company was founded 20 years ago and was given the registration number 04864053. The firm's registered office is in HAMPSHIRE. You can find them at 62-64 New Road, Basingstoke, Hampshire, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:HAMPTON PETROLEUM DEVELOPMENT LIMITED
Company Number:04864053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:62-64 New Road, Basingstoke, Hampshire, RG21 7PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Little House, High Park Avenue, East Horsley, England, KT24 5DE

Secretary05 September 2011Active
The Little House, High Park Avenue, East Horsley, England, KT24 5DE

Director12 August 2003Active
The Little House, High Park Avenue, East Horsley, England, KT24 5DE

Director05 December 2019Active
53 Cumbrian Way, Lupset Park, Wakefield, WF2 8JP

Secretary12 August 2003Active
62-64 New Road, Basingstoke, RG21 7PW

Secretary12 August 2003Active
62-64 New Road, Basingstoke, RG21 7PW

Director12 August 2003Active

People with Significant Control

Mr David Parker
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:The Little House, High Park Avenue, East Horsley, England, KT24 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gladys Parker
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:The Little House, High Park Avenue, East Horsley, England, KT24 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-16Address

Change registered office address company with date old address new address.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-01-29Officers

Appoint person director company with name date.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2016-03-15Officers

Change person secretary company with change date.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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