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HAMPTONS GROUP LIMITED

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

This company is commonly known as Hamptons Group Limited. The company was founded 29 years ago and was given the registration number 03145691. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HAMPTONS GROUP LIMITED
Company Number:03145691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary13 December 2013Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN

Director27 September 2022Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN

Director30 November 2021Active
Foxstone House, Fieldways, Nailsworth, GL6 0DY

Secretary21 April 2005Active
1 Ashley Piece, Ramsbury, Marlborough, SN8 2QE

Secretary16 February 1996Active
Tiryns Forest Road, Wokingham, RG40 5QR

Secretary12 April 1996Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP

Secretary31 January 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 January 1996Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Corporate Secretary20 September 2005Active
Salama Villa Nad El Shiba, No 25, Dubai, Uae,

Director24 August 2006Active
Haybrook Cottage, Pewsey, SN5 5NT

Director21 April 2005Active
Villa 4, Al Hasah Street, Blue Number 30, Jumeirah 3, FOREIGN

Director11 September 2009Active
Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT

Director02 October 2015Active
Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT

Director13 December 2013Active
3570 West, 42nd Avenue, Vancouver, Canada, FOREIGN

Director24 August 2006Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP

Director31 July 2017Active
7th Floor, United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1NN

Director05 July 2010Active
Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT

Director13 December 2013Active
3413 Grosvenor House, Dubai Marina, Dubai, Uae,

Director24 August 2006Active
1 Ashley Piece, Ramsbury, Marlborough, SN8 2QE

Director16 February 1996Active
9 Napier Avenue, London, SW6 3PS

Director21 February 1996Active
Flat 1 19th Floor Block A, Nicholson Tower 8 Wong, Nai Chung Gap Road, FOREIGN

Director21 April 2005Active
19b Ewart Park, Singapore, Singapore,

Director19 September 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 January 1996Active
68 Doneraile Street, London, SW6 6EP

Director04 January 2000Active
11 Chipstead Street, London, SW6 3SR

Director18 June 2001Active
Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT

Director08 December 2014Active
Flat J, 21-22 Ennismore Gardens, London, SW7 1AB

Director21 February 1996Active
Pishill Farm House, Pishill, Henley On Thames, RG9 6HH

Director16 February 1996Active
Go3 Al Arta 3, Greens, Dubai, Uae,

Director24 August 2006Active
8 Macaulay Road, Clapham, London, SW4 0QX

Director06 October 2000Active
Horsley Manor, Horsley, GL6 0PY

Director22 March 2002Active
38 Christchurch Road, Winchester, SO23 9SU

Director31 May 1996Active
65 Chelsea Square, London, SW3 6LE

Director19 September 1997Active
Old Pipers, Didling, Midhurst, GU29 0LH

Director21 April 2005Active

People with Significant Control

Countrywide Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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