This company is commonly known as Hamptons International Mortgages Limited. The company was founded 22 years ago and was given the registration number 04312137. 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 99999 - Dormant Company.
| Name | : | HAMPTONS INTERNATIONAL MORTGAGES LIMITED |
|---|---|---|
| Company Number | : | 04312137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 13 December 2013 | Active |
| Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN | Director | 27 September 2022 | Active |
| Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN | Director | 30 November 2021 | Active |
| Foxtone House, Fieldways, Nailsworth, GL6 0DY | Secretary | 05 July 2002 | Active |
| 11 Chipstead Street, London, SW6 3SR | Secretary | 26 October 2001 | Active |
| 93 The Downs, Portishead, BS20 6EE | Secretary | 26 October 2001 | Active |
| Horsley Manor, Horsley, GL6 0PY | Secretary | 22 April 2002 | Active |
| Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP | Secretary | 31 January 2011 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Corporate Secretary | 20 September 2005 | Active |
| Salama Villa Nad El Shiba, No 25, Dubai, Uae, | Director | 24 August 2006 | Active |
| Haybrook Cottage, Pewsey, SN5 5NT | Director | 21 January 2004 | Active |
| 6 Elmhurst Avenue, East Finchley, London, N2 0LT | Director | 08 January 2003 | Active |
| Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT | Director | 13 December 2013 | Active |
| 3570 West, 42nd Avenue, Vancouver, Canada, FOREIGN | Director | 24 August 2006 | Active |
| Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP | Director | 31 July 2017 | Active |
| 7th Floor, United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1NN | Director | 05 July 2010 | Active |
| 4 Albury Court, Albury Road, Guildford, GU1 2YW | Director | 14 September 2004 | Active |
| Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT | Director | 13 December 2013 | Active |
| 15, Burwood Park Road, Hersham, Walton-On-Thames, KT12 5LJ | Director | 26 October 2001 | Active |
| 1, Brookwood Road, Southshields, London, SW18 5BL | Director | 27 February 2009 | Active |
| 3413 Grosvenor House, Dubai Marina, Dubai, Uae, | Director | 24 August 2006 | Active |
| 19b Ewart Park, Singapore, Singapore, | Director | 23 May 2005 | Active |
| Hill House, Arkesden, Saffron Walden, CB11 4EX | Director | 26 October 2001 | Active |
| 71 Eaton Square, London, SW1W 9AS | Director | 08 January 2003 | Active |
| Go3 Al Arta 3, Greens, Dubai, Uae, | Director | 24 August 2006 | Active |
| 8 Macaulay Road, London, SW4 0QX | Director | 26 October 2001 | Active |
| Horsley Manor, Horsley, GL6 0PY | Director | 22 March 2002 | Active |
| 61a Clifton Hill, London, NW8 0JN | Director | 26 October 2001 | Active |
| 33 Dodd Avenue, Wells, BA5 3JU | Director | 26 October 2001 | Active |
| 26 Woodstone Avenue, Epsom, KT17 2JR | Director | 26 October 2001 | Active |
| Blk 585 Pasir Ris Street 53, Suite 06-43, Singapore, Singapore, FOREIGN | Director | 10 April 2006 | Active |
| 81 Bedok Terrace, Singapore, Singapore, | Director | 23 May 2005 | Active |
| 19 Dairy Farm Road,, \07-03 Dairy Farm Estate, Singapore, Singapore, FOREIGN | Director | 23 May 2005 | Active |
| 3 Acuba Road, Earlsfield, London, SW18 4RR | Director | 13 April 2007 | Active |
| 7c Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong, | Director | 15 December 2005 | Active |
| Countrywide 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 | : |
|
| Hamptons Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-03 | Officers | Change person director company with change date. | Download |
| 2019-04-03 | Officers | Change person secretary company with change date. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2019-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
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