HAMPTON HILL HOMES LIMITED

Overview

Company Name	HAMPTON HILL HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02282849
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1988
Date of Cessation	Nov 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAMPTON HILL HOMES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HAMPTON HILL HOMES LIMITED located?

Registered Office Address	Global House 1 Ashley Avenue KT18 5FL Epsom Surrey England
Undeliverable Registered Office Address	No

What were the previous names of HAMPTON HILL HOMES LIMITED?

Previous Company Names
Company Name	From	Until
EASYDIRECT LIMITED	Aug 02, 1988	Aug 02, 1988

What are the latest accounts for HAMPTON HILL HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for HAMPTON HILL HOMES LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 28, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 17, 2018

Application to strike the company off the register

3 pages

DS01

Jul 17, 2018

Accounts for a small company made up to Mar 31, 2018

11 pages

Jun 14, 2018

Director's details changed for Mr John Charles Bentlif South on Jun 01, 2018

2 pages

CH01

Jun 14, 2018

Secretary's details changed for Mr John Charles Bentlif South on Jun 01, 2018

1 pages

CH03

Jun 14, 2018

Satisfaction of charge 8 in full

1 pages

MR04

Dec 18, 2017

Accounts for a small company made up to Mar 31, 2017

10 pages

Nov 27, 2017

Confirmation statement made on Nov 22, 2017 with no updates

3 pages

CS01

Nov 27, 2017

Register(s) moved to registered inspection location Knighton House Ferry Road Studland Swanage BH19 3AQ

1 pages

AD03

Nov 27, 2017

Register(s) moved to registered office address Global House 1 Ashley Avenue Epsom Surrey KT18 5FL

1 pages

AD04

Nov 22, 2017

Register inspection address has been changed from Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS England to Knighton House Ferry Road Studland Swanage BH19 3AQ

1 pages

AD02

Nov 22, 2017

Register(s) moved to registered inspection location Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS

1 pages

AD03

Nov 22, 2017

Register(s) moved to registered inspection location Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS

1 pages

AD03

Dec 02, 2016

Confirmation statement made on Nov 22, 2016 with updates

5 pages

CS01

Nov 22, 2016

Register inspection address has been changed to Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS

1 pages

AD02

Sep 22, 2016

Registered office address changed from Valley View Glebe Estate Studland Dorset BH19 3AS to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on Sep 22, 2016

1 pages

AD01

Sep 08, 2016

Full accounts made up to Mar 31, 2016

9 pages

Dec 17, 2015

Annual return made up to Nov 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2015	Statement of capital on Dec 17, 2015 Capital: GBP 1,280,962	SH01

Jun 30, 2015

Full accounts made up to Mar 31, 2015

9 pages

Jun 05, 2015

Memorandum and Articles of Association

6 pages

Mar 19, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Co need not hold an annual general meeting 06/03/2015	RES13

Dec 17, 2014

Annual return made up to Nov 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 1,280,962	SH01

Aug 31, 2014

Full accounts made up to Mar 31, 2014

9 pages

Dec 18, 2013

Annual return made up to Nov 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2013	Statement of capital on Dec 18, 2013 Capital: GBP 1,280,962	SH01

View All Filings

Who are the officers of HAMPTON HILL HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOUTH, John Charles Bentlif Ferry Road Studland BH19 3AQ Swanage Knighton House England	Feb 14, 2003		Secretary	Ferry Road Studland BH19 3AQ Swanage Knighton House England		British		21451100002
BURGESS, Richard John 54 Manor Road SM2 7AG Cheam Surrey	Jan 30, 1996		Director	54 Manor Road SM2 7AG Cheam Surrey	United Kingdom ( England ) (Gb-Eng)	British	1946-12	35427700001
SOUTH, John Charles Bentlif Ferry Road Studland BH19 3AQ Swanage Knighton House England	Dec 09, 1996		Director	Ferry Road Studland BH19 3AQ Swanage Knighton House England	England	British	1937-8	21451100005
COOK, Graham Ronald Barclosh DG5 4PL Dalbeattie Kirkcudbrightshire		Mar 04, 1994	Secretary	Barclosh DG5 4PL Dalbeattie Kirkcudbrightshire		British		1233160001
FATH, Wendy Butler Flat 4 Claremont Hall Highdale Road BS21 7LW Clevedon Avon	Jan 09, 1996	Sep 10, 1996	Secretary	Flat 4 Claremont Hall Highdale Road BS21 7LW Clevedon Avon		British		41883380001
NOWELL, Stephen Gerrard Belmont Abson Road Pucklechurch BS16 9SD Bristol	Mar 04, 1994	Aug 05, 1994	Secretary	Belmont Abson Road Pucklechurch BS16 9SD Bristol		British		55554710001
TREVELYAN, Michael Charles Edward 12 Church Lane Backwell BS19 3PQ Bristol Avon	Aug 05, 1994	Sep 29, 1996	Secretary	12 Church Lane Backwell BS19 3PQ Bristol Avon		British		2706360001
ZANT BOER, Ian Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	Sep 10, 1996	Feb 14, 2003	Secretary	Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire		British		80009300004
ADAMS, Michael John Cloister Croft Barton Hill Road TQ2 8LA Torquay Devon		Mar 04, 1994	Director	Cloister Croft Barton Hill Road TQ2 8LA Torquay Devon		British	1931-2	16370500002
COOK, Graham Ronald Barclosh DG5 4PL Dalbeattie Kirkcudbrightshire		Feb 07, 2003	Director	Barclosh DG5 4PL Dalbeattie Kirkcudbrightshire	United Kingdom	British	1946-12	1233160001
CORNISH, John Frederick Dadds Rosemont Church Road Leigh Woods BS8 3PG Bristol Avon	Mar 04, 1994	Feb 01, 1996	Director	Rosemont Church Road Leigh Woods BS8 3PG Bristol Avon		British	1924-2	19019770001
MANSFIELD, Linda Marjorie 11 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes Buckinghamshire	Feb 21, 1995	Jul 30, 1996	Director	11 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes Buckinghamshire		British	1949-10	42338210001
NEAVES, Barry James 40 Barrington Road NN10 0NJ Rushden Northamptonshire		May 26, 1993	Director	40 Barrington Road NN10 0NJ Rushden Northamptonshire		British	1948-2	44749950001
SUMPTON, Elaine Mary 1 Malcolm Drive NN5 5NN Northampton Northamptonshire	Mar 27, 1995	Sep 29, 1996	Director	1 Malcolm Drive NN5 5NN Northampton Northamptonshire		British	1947-12	42468750001
TREVELYAN, Michael Charles Edward 12 Church Lane Backwell BS19 3PQ Bristol Avon	Mar 04, 1994	Jul 30, 1996	Director	12 Church Lane Backwell BS19 3PQ Bristol Avon		British	1943-2	2706360001
WHITE, Keith 6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire	May 26, 1993	Feb 21, 1994	Director	6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire	United Kingdom	British	1953-9	34410500001
WILLINGHAM, Steven Craig 53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire	Jul 30, 1996	Dec 09, 1996	Director	53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire		British	1969-10	63092720002
WOOD, David James 13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire		Sep 13, 1994	Director	13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire		British	1957-2	19531650001
ZANT BOER, Ian Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	Oct 26, 2002	Feb 07, 2003	Director	Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	England	British	1953-1	80009300004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMPTON HILL HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Rented Housing Group Limited

Apr 06, 2016

Ashley Avenue

KT18 5FL Epsom

Global House

Surrey

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	02307652

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HAMPTON HILL HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 14, 2003 Delivered On Feb 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Nationwide Building Society
	Transactions Feb 21, 2003Registration of a charge (395) Jun 14, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Feb 14, 2003 Delivered On Feb 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as 48 berkeley grange carlisle title number cu 86898 36 oakshaw road wandsworth TGL135963 1 radcliffe mews hampton hill maddlesex TGL136066 and tgl 20691 and 9-24 the slipway & 1-6 duncan square marlborough street whitehaven CU52359. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Feb 18, 2003Registration of a charge (395) May 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 06, 1998 Delivered On Mar 14, 1998	Satisfied	Amount secured All monies due or to become due from everdon limited to the chargee on any account whatsoever
	Short particulars Property k/a 9-24 the slipway east strand and 1-6 duncan square marlborough street whitehaven t/no CU52359. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Mar 14, 1998Registration of a charge (395) Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 09, 1996 Delivered On Dec 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the f/h property k/a 48 berkeley grange carlisle, 2-12 radcliffe mews hampton hill (land lying to the west of high stret hampton) and 1 radcliffe mews hampton hill. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Dec 18, 1996Registration of a charge (395) Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
Third party charge	Created On Dec 09, 1996 Delivered On Dec 17, 1996	Satisfied	Amount secured All monies due or to become due from everdon limited to the chargee on any account whatsoever
	Short particulars F/H property k/a land lying to the west of high street hampton hill comprising 2 to 12 radcliffe mews hampton hill t/n TGL20691 and together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property and the goodwill of any business carried on on that property together with the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Dec 17, 1996Registration of a charge (395) Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
Third party charge	Created On Dec 09, 1996 Delivered On Dec 17, 1996	Satisfied	Amount secured All monies due or to become due from everdon limited to the chargee on any account whatsoever
	Short particulars F/H property k/a 1 radcliffe mews hampton hill t/no.TGL55721 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery goodwill of any business together with the benefit of any licences.
	Persons Entitled Nationwide Building Society
	Transactions Dec 17, 1996Registration of a charge (395) Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
Third party charge	Created On Dec 09, 1996 Delivered On Dec 17, 1996	Satisfied	Amount secured All monies due or to become due from everdon limited to the chargee on any account whatsoever
	Short particulars F/H property k/a 48 berkeley grange carlisle t/no.CU86898 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery goodwill of any business together with the benefit of any licences.
	Persons Entitled Nationwide Building Society
	Transactions Dec 17, 1996Registration of a charge (395) Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 29, 1991 Delivered On Jan 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 5TH december 1990 and/or the deed on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Alliance and Leicester Building Society
	Transactions Jan 29, 1991Registration of a charge (395) Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAMPTON HILL HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 1994	Declaration of solvency sworn on
Sep 30, 1994	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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.
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