HAMPTON MORTGAGE SERVICING LIMITED
Overview
| Company Name | HAMPTON MORTGAGE SERVICING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08462132 |
| 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 MORTGAGE SERVICING LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is HAMPTON MORTGAGE SERVICING LIMITED located?
| Registered Office Address | The Grange 3 Waverley Lane GU9 8BB Farnham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMPTON MORTGAGE SERVICING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for HAMPTON MORTGAGE SERVICING LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for HAMPTON MORTGAGE SERVICING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Daryl Gorham as a director on Sep 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Gareth John Williams as a director on Sep 24, 2026 | 2 pages | AP01 | ||
Appointment of Mr Giles Anthony Francis Avery as a director on Sep 24, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2026 | 10 pages | AA | ||
Registered office address changed from South Wing 1st Floor Molex House Millennium Centre Farnham Surrey GU9 7XX England to The Grange 3 Waverley Lane Farnham Surrey GU9 8BB on Jun 05, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Kevin Wason as a secretary on Nov 05, 2025 | 1 pages | TM02 | ||
Termination of appointment of Matthew John Northover as a secretary on Nov 05, 2025 | 1 pages | TM02 | ||
Termination of appointment of Michael Hilton as a secretary on Nov 05, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Termination of appointment of Michael Athol Weston as a secretary on Aug 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Leycester Collins as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Giles Anthony Francis Avery as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Kevin Wason as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Daryl Gorham as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Who are the officers of HAMPTON MORTGAGE SERVICING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVERY, Giles Anthony Francis | Director | 3 Waverley Lane GU9 8BB Farnham The Grange Surrey United Kingdom | England | British | 310112890001 | |||||
| WASON, David Kevin | Director | 3 Waverley Lane GU9 8BB Farnham The Grange Surrey United Kingdom | United Kingdom | British | 190948310003 | |||||
| WILLIAMS, Gareth John | Director | 3 Waverley Lane GU9 8BB Farnham The Grange Surrey United Kingdom | England | British | 352730840001 | |||||
| HALL, Trish | Secretary | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | 239349920001 | |||||||
| HILTON, Michael | Secretary | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | 206964670001 | |||||||
| HILTON, Michael | Secretary | Dogflud Way GU9 7UD Farnham Eastgate Surrey England | 181197400001 | |||||||
| NORTHOVER, Matthew John | Secretary | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | 206964700001 | |||||||
| NORTHOVER, Matthew John | Secretary | Fowler Avenue GU14 7JF Farnborough The Hub Hampshire England | 181197360001 | |||||||
| TWOMEY, Steven | Secretary | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | 206964680001 | |||||||
| WASON, David Kevin | Secretary | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | 224062700001 | |||||||
| WESTON, Michael Athol | Secretary | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | 206964690001 | |||||||
| WESTON, Michael Athol | Secretary | Dogflud Way GU9 7UD Farnham Eastgate Surrey England | 182803990001 | |||||||
| ALLINGHAM, Keith Michael | Director | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | England | British | 115418900002 | |||||
| ALLINGHAM, Keith Michael | Director | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | England | British | 115418900002 | |||||
| AVERY, Giles Anthony Francis | Director | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | England | British | 293612580001 | |||||
| COLLINS, Richard Leycester | Director | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | United Kingdom | British | 151091730001 | |||||
| GORHAM, Daryl | Director | 3 Waverley Lane GU9 8BB Farnham The Grange Surrey United Kingdom | England | British | 295272370001 | |||||
| HALL, Trish Anne | Director | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | England | Irish | 246402560001 | |||||
| HILTON, Michael | Director | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | England | British | 141386180003 | |||||
| JONES, Katharine Elizabeth | Director | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | United Kingdom | British | 246402950001 | |||||
| MORRIS, Paul Steven | Director | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | England | British | 36371540003 | |||||
| NORTHOVER, Matthew John | Director | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | United Kingdom | British | 264296360001 | |||||
| NORTHOVER, Matthew John | Director | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | England | British | 141391350008 | |||||
| NORTHOVER, Matthew John | Director | Dogflud Way GU9 7UD Farnham Eastgate Surrey | England | British | 218577300002 | |||||
| NORTHOVER, Matthew John | Director | Dogflud Way GU9 7UD Farnham Eastgate Surrey England | United Kingdom | British | 141391350002 | |||||
| PEARSE, Katherine Anne | Director | Dogflud Way GU9 7UD Farnham Eastgate Surrey | England | British | 218436040001 | |||||
| PEER, Karim | Director | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | United Kingdom | British | 93685630003 | |||||
| TISDALL, Andrew Mccartney | Director | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | England | British | 246403120001 | |||||
| TWOMEY, Steven | Director | Dogflud Way GU9 7UD Farnham Eastgate Surrey England | England | British | 116549570001 | |||||
| WESTON, Michael Athol | Director | Fowler Avenue GU14 7JF Farnborough The Hub Hampshire England | United Kingdom | British | 162831800001 |
Who are the persons with significant control of HAMPTON MORTGAGE SERVICING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Steven Morris | Mar 26, 2017 | 1st Floor Molex House Millennium Centre GU9 7XX Farnham South Wing Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Qsix Llp | Jun 30, 2016 | Piccadilly W1J 0DT London 47 England | No | ||||||||||
| |||||||||||||
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