UKBizDB.co.uk

HAMPTONS INVESTMENTS LIMITED

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

This company is commonly known as Hamptons Investments Limited. The company was founded 26 years ago and was given the registration number 03367305. The firm's registered office is in PRESTON. You can find them at 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAMPTONS INVESTMENTS LIMITED
Company Number:03367305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Via Fratelli Maristi, Rome, Italy, 00137

Director10 June 2022Active
18, The Piazza, Tigne Point, Sliema, Malta,

Secretary01 April 2011Active
1 Lumley Street, Mayfair, London, W1Y 2NB

Corporate Nominee Secretary08 May 1997Active
21, Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP

Corporate Secretary21 October 2003Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Secretary28 July 1999Active
1 Lumley Street, Mayfair, London, W1Y 2NB

Nominee Director08 May 1997Active
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Director01 April 2011Active
191 Merchants Street, Valletta, Malta, VLT10

Director08 May 1997Active
Valetta Ballastrooan, Colby, Castletown, IM9 4NR

Director28 July 1999Active
21, Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP

Corporate Director21 October 2003Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Director14 October 2002Active

People with Significant Control

Mr Nicola Galati
Notified on:01 July 2016
Status:Active
Date of birth:May 1946
Nationality:Italian
Address:21, Navigation Business Village, Preston, PR2 2YP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette filings brought up to date.

Download
2024-01-08Accounts

Accounts with accounts type total exemption full.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Persons with significant control

Change to a person with significant control.

Download
2022-06-14Officers

Termination director company with name termination date.

Download
2022-06-14Officers

Appoint person director company with name date.

Download
2021-06-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2019-03-15Officers

Change person director company with change date.

Download
2019-01-10Accounts

Accounts with accounts type total exemption full.

Download
2018-06-19Persons with significant control

Notification of a person with significant control.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

Download
2018-06-18Persons with significant control

Notification of a person with significant control.

Download
2018-06-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-02-26Accounts

Accounts with accounts type total exemption full.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2017-06-13Officers

Change person director company with change date.

Download
2017-06-09Officers

Change person director company with change date.

Download
2017-03-08Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.