HAMPTONS INVESTMENTS LIMITED
Overview
| Company Name | HAMPTONS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03367305 |
| 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 INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HAMPTONS INVESTMENTS LIMITED located?
| Registered Office Address | 21 Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMPTONS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAMPTONS INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | Yes |
What are the latest filings for HAMPTONS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Nicola Galati as a person with significant control on Jun 18, 2018 | 2 pages | PSC04 | ||
Termination of appointment of Anton Micallef as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Appointment of Ms Genoveva Ivanova as a director on Jun 10, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 02, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Dr Anton Micallef on Mar 15, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Notification of Nicola Galati as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 02, 2018 with updates | 4 pages | CS01 | ||
Notification of Nicola Galati as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||
Who are the officers of HAMPTONS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IVANOVA, Genoveva | Director | Via Fratelli Maristi 00137 Rome 27 Italy | Italy | Bulgarian | 110837470004 | |||||||||
| MICALLEF, Anton, Dr | Secretary | The Piazza Tigne Point Sliema 18 Malta | 159526590001 | |||||||||||
| JD SECRETARIAT LIMITED | Nominee Secretary | 1 Lumley Street Mayfair W1Y 2NB London | 900001180001 | |||||||||||
| STAVELEY EVANS SERVICES LTD | Secretary | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 United Kingdom |
| 93961460003 | ||||||||||
| WILTON SECRETARIES LIMITED | Secretary | 26 Grosvenor Street Mayfair W1K 4QW London | 77455610001 | |||||||||||
| MICALLEF, Anton, Dr | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village England | Monaco | Maltese | 50046870008 | |||||||||
| MICALLEF, Anton, Dr | Director | 191 Merchants Street VLT10 Valletta Malta | Malta | Maltese | 50046870001 | |||||||||
| REDMAYNE, Joanna Faye | Director | Valetta Ballastrooan Colby IM9 4NR Castletown Isle Of Man | British | 56590220002 | ||||||||||
| JD NOMINEES LIMITED | Nominee Director | 1 Lumley Street Mayfair W1Y 2NB London | 900001170001 | |||||||||||
| STAVELEY EVANS LIMITED | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 United Kingdom |
| 85433380004 | ||||||||||
| WILTON DIRECTORS LIMITED | Director | 26 Grosvenor Street Mayfair W1K 4QW London | 148376540001 |
Who are the persons with significant control of HAMPTONS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicola Galati | Jul 01, 2016 | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HAMPTONS INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2017 | Jun 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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