HAMPTONS GROUP LIMITED: Filings

  • Overview

    Company NameHAMPTONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03145691
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAMPTONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Richard Matthew Pitman as a director on Jul 30, 2026

    2 pagesAP01

    Termination of appointment of Richard John Twigg as a director on Jul 06, 2026

    1 pagesTM01

    Director's details changed for Mr Christopher Ashley Rosindale on Mar 12, 2026

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 08, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Appointment of Christopher Ashley Rosindale as a director on Jan 20, 2025

    2 pagesAP01

    Termination of appointment of Ian Richard Nicholson Fry as a director on Jan 20, 2025

    1 pagesTM01

    Director's details changed for Mr Richard John Twigg on Jan 06, 2025

    2 pagesCH01

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Termination of appointment of David Kerry Plumtree as a director on Jun 30, 2024

    1 pagesTM01

    Appointment of Ian Richard Nicholson Fry as a director on Jun 30, 2024

    2 pagesAP01

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Change of details for Countrywide Group Limited as a person with significant control on Dec 11, 2023

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    10 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 08, 2023 with updates

    5 pagesCS01

    Statement of capital on Dec 20, 2022

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account and capital redemption reserve 19/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on Oct 03, 2022

    1 pagesTM01

    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