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Hampton Brook (desborough) Limited NORTHAMPTON

Founded in 2005, Hampton Brook (desborough), classified under reg no. 05533504 is an active company. Currently registered at Towerfield NN1 1UH, Northampton the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 28th October 2005 Hampton Brook (desborough) Limited is no longer carrying the name Howper 550.

At the moment there are 3 directors in the the firm, namely Michael S., Ian J. and Graham S.. In addition one secretary - Michael S. - is with the company. As of 15 May 2024, there was 1 ex director - Angus B.. There were no ex secretaries.

Hampton Brook (desborough) Limited Address / Contact

Office Address Towerfield
Office Address2 66 Derngate
Town Northampton
Post code NN1 1UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05533504
Date of Incorporation Thu, 11th Aug 2005
Industry Development of building projects
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Michael S.

Position: Director

Appointed: 02 November 2005

Ian J.

Position: Director

Appointed: 02 November 2005

Graham S.

Position: Director

Appointed: 02 November 2005

Michael S.

Position: Secretary

Appointed: 02 November 2005

Angus B.

Position: Director

Appointed: 02 November 2005

Resigned: 18 September 2018

Hp Directors Limited

Position: Corporate Director

Appointed: 11 August 2005

Resigned: 02 November 2005

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 August 2005

Resigned: 02 November 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As BizStats established, there is Hampton Brook (Uk) Ltd from Northampton. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Stanton Investments Limited that put Northampton, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Hampton Brook (Uk) Ltd

Hampton Brook (Uk) Ltd Towerfield, 66 Derngate, Northampton, NN1 1UH

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08928098
Notified on 12 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Stanton Investments Limited

Towerfield Derngate, Northampton, NN1 1UH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03233988
Notified on 18 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Graham S.

Notified on 11 August 2016
Ceased on 12 December 2023
Nature of control: 25-50% shares

Michael S.

Notified on 11 August 2016
Ceased on 12 December 2023
Nature of control: 25-50% shares

Angus B.

Notified on 11 August 2016
Ceased on 18 September 2018
Nature of control: 25-50% shares

Company previous names

Howper 550 October 28, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution removing the pre-emption rights, Resolution
filed on: 13th, January 2024 		Free Download (2 pages)

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