HAMPTONS GROUP LIMITED
Overview
| Company Name | HAMPTONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03145691 |
| 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 HAMPTONS GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAMPTONS GROUP LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMPTONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASHCOIL LIMITED | Jan 12, 1996 | Jan 12, 1996 |
What are the latest accounts for HAMPTONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HAMPTONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for HAMPTONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher Ashley Rosindale on Mar 12, 2026 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Appointment of Christopher Ashley Rosindale as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Richard Nicholson Fry as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Richard John Twigg on Jan 06, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Termination of appointment of David Kerry Plumtree as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ian Richard Nicholson Fry as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Countrywide Group Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Dec 20, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Kerry Plumtree as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Who are the officers of HAMPTONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ROSINDALE, Christopher Ashley | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | England | British | 332580920002 | |||||||||
| TWIGG, Richard John | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | England | British | 290309030001 | |||||||||
| ERRINGTON, David John | Secretary | Foxstone House Fieldways GL6 0DY Nailsworth Gloucestershire | British | 83154330001 | ||||||||||
| HICKLIN, Roger | Secretary | 1 Ashley Piece Ramsbury SN8 2QE Marlborough Wiltshire | British | 46867270001 | ||||||||||
| RICHARDS, Alan Jeffrey | Secretary | Tiryns Forest Road RG40 5QR Wokingham Berkshire | British | 1437330001 | ||||||||||
| WILLIAMS, Gareth Rhys, Mr. | Secretary | 1st Floor 91-99 New London Road CM2 0PP Chelmsford Greenwood House Essex United Kingdom | 157513610001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| QUAYSECO LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 50174700001 | |||||||||||
| ALABBAR, Mohamed Ali Rashed | Director | Salama Villa Nad El Shiba No 25 Dubai Uae | United Arab Emirates | Emirian | 115342440001 | |||||||||
| ANDERSON, Mark Andrew D'Arcy | Director | Haybrook Cottage SN5 5NT Pewsey Wiltshire | United Kingdom | British | 95148500001 | |||||||||
| ATALLAH, Naaman Mohamed | Director | Al Hasah Street Blue Number 30 FOREIGN Jumeirah 3 Villa 4 Dubai | United Arab Emirates | Lebanese | 140878690001 | |||||||||
| BELL, Graham Richard | Director | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House Buckinghamshire United Kingdom | United Kingdom | British | 149828400001 | |||||||||
| BELL, Graham Richard | Director | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House Buckinghamshire United Kingdom | United Kingdom | British | 149828400001 | |||||||||
| BOOTH, Robert David | Director | 3570 West, 42nd Avenue FOREIGN Vancouver Bc V6n 3h6 Canada | Canada | Canadian | 115752360001 | |||||||||
| CLARKE, Adrienne Elizabeth Lea | Director | 1st Floor 91-99 New London Road CM2 0PP Chelmsford Greenwood House Essex United Kingdom | United Kingdom | British | 63783150002 | |||||||||
| CLARKE, Jim | Director | United Kingdom House 180 Oxford Street W1D 1NN London 7th Floor United Kingdom | United Kingdom | British | 127131840004 | |||||||||
| CREFFIELD, Paul Lewis | Director | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House Buckinghamshire United Kingdom | United Kingdom | British | 130655630002 | |||||||||
| FRY, Ian Richard Nicholson | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | United Kingdom | British | 324708450001 | |||||||||
| GOMBER, Vinod Kumar | Director | 3413 Grosvenor House Dubai Marina Dubai Uae | United Arab Emirates | Singaporean | 115342500001 | |||||||||
| HICKLIN, Roger | Director | 1 Ashley Piece Ramsbury SN8 2QE Marlborough Wiltshire | British | 46867270001 | ||||||||||
| JACKSON, William Nicholas | Director | 9 Napier Avenue SW6 3PS London | British | 43321760002 | ||||||||||
| LAW, Quinn Ye Kwan | Director | Flat 1 19th Floor Block A Nicholson Tower 8 Wong FOREIGN Nai Chung Gap Road Hong Kong | British | 105292410001 | ||||||||||
| LAWRENCE, David John | Director | 19b Ewart Park Singapore 279773 Singapore | Singaporean | 105594000002 | ||||||||||
| MORLEY, Rupert Oliver Henry | Director | 68 Doneraile Street SW6 6EP London | England | British | 68350910003 | |||||||||
| NEALE, Charles Christopher Anthony | Director | 11 Chipstead Street SW6 3SR London | Uk | British | 67700290002 | |||||||||
| NORTH, Alyn Rhys, Mr. | Director | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House Buckinghamshire United Kingdom | United Kingdom | British | 151747190001 | |||||||||
| PALMER, Christopher Gordon | Director | Flat J 21-22 Ennismore Gardens SW7 1AB London | United Kingdom | British | 44781190004 | |||||||||
| PATERSON, Robin James Charles | Director | Pishill Farm House Pishill RG9 6HH Henley On Thames Oxfordshire | United Kingdom | British | 96492210003 | |||||||||
| PING, Low | Director | Go3 Al Arta 3 Greens Dubai Uae | United Arab Emirates | Singaporean | 115342320001 | |||||||||
| PLUMTREE, David Kerry | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | England | British | 280642920001 | |||||||||
| PRIESTLEY, Jeremy Robert | Director | 8 Macaulay Road Clapham SW4 0QX London | England | British | 766060001 | |||||||||
| RALPH, Charles Philip | Director | Horsley Manor GL6 0PY Horsley Gloucestershire | United Kingdom | British | 157549090001 | |||||||||
| REID, Allan Martin Russell | Director | 38 Christchurch Road SO23 9SU Winchester Hampshire | United Kingdom | British | 48907760001 | |||||||||
| RICH, Nigel Mervyn Sutherland | Director | 65 Chelsea Square SW3 6LE London | United Kingdom | British | 50875570003 |
Who are the persons with significant control of HAMPTONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countrywide Group Limited | Apr 06, 2016 | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HAMPTONS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | Oct 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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