HAMPTON MARINE LIMITED
Overview
| Company Name | HAMPTON MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00996935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMPTON MARINE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HAMPTON MARINE LIMITED located?
| Registered Office Address | Tingdene Bradfield Road Finedon Road Industrial Estate NN8 4HB Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMPTON MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMPTON MARINE SALES LIMITED | Dec 14, 1970 | Dec 14, 1970 |
What are the latest accounts for HAMPTON MARINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAMPTON MARINE LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2024 |
| Overdue | No |
What are the latest filings for HAMPTON MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jeremy Michael William Pearson as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Mr Ethan Connor Zone as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr Ian Charles Collier on Jun 23, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Dixon as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Mrs Suzanne Helen Gibbard as a director on Jul 27, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Charles Gibbard as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Charles Richard Liebscher on Feb 28, 2017 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAMPTON MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIEBSCHER, Charles Richard | Secretary | Barlow Lane Moulton NN3 7SZ Northampton Stonecroft England | British | Company Director | 133879340001 | |||||
| COLLIER, Ian Charles | Director | Tingdene Bradfield Road Finedon Road Industrial Estate NN8 4HB Wellingborough Northamptonshire | England | British | Director | 62924500005 | ||||
| DIXON, Andrew | Director | Weston Way NN3 3BN Northampton 43 England | United Kingdom | British | Company Director | 275924850001 | ||||
| GIBBARD, Suzanne Helen | Director | Tingdene Bradfield Road Finedon Road Industrial Estate NN8 4HB Wellingborough Northamptonshire | England | English | Company Director | 265369870001 | ||||
| ZONE, Ethan Connor | Director | Tingdene Bradfield Road Finedon Road Industrial Estate NN8 4HB Wellingborough Northamptonshire | England | English | Company Director | 274780580001 | ||||
| COOK, Michael John | Secretary | Lavender Cottage The Street GU4 7TD West Clandon Surrey | British | 10712250001 | ||||||
| WHITNEY, Peter Roy | Secretary | 10 Holmes Avenue Raunds NN9 6SZ Wellingborough Northamptonshire | British | 1605930001 | ||||||
| COOK, Carol | Director | Lavender Cottage The Street GU4 7TD West Clandon Surrey | British | Co Dir | 39158530001 | |||||
| COOK, Geoffrey Martyn | Director | 38 Burleigh Park KT11 2DU Cobham Surrey | United Kingdom | British | Yacht Agent | 111390040001 | ||||
| COOK, John Arthur Bertram | Director | Bergerie Cottage Bucklers Hard SO4 7XF Beaulieu Hampshire | British | Yacht Agent | 4552330001 | |||||
| COOK, Michael John | Director | Lavender Cottage The Street GU4 7TD West Clandon Surrey | British | Chartered Surveyor | 10712250001 | |||||
| COOK, Winifred Mary | Director | Bergerie Cottage Bucklers Hard SO42 Beaulieu Hampshire | British | Yacht Agent | 27799990001 | |||||
| GIBBARD, Matthew Charles | Director | The Old Rectory Main Street Lowick NN14 3BX Kettering Northants | United Kingdom | British | Director | 118855520001 | ||||
| PEARSON, Jeremy Michael William | Director | The Barn NN7 2DT Preston Deanery Northamptonshire | England | British | Company Director | 76852880002 |
Who are the persons with significant control of HAMPTON MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tingdene Marinas Ltd | Apr 06, 2016 | Bradfield Road Finedon Road Industrial Estate NN8 4HB Wellingborough 45-49 Bradfield Rd England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0