Founded in 2005, Hampton Brook Estates, classified under reg no. 05418758 is an active company. Currently registered at Towerfield NN1 1UH, Northampton the company has been in the business for 19 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
At the moment there are 3 directors in the the company, namely Graham S., Michael S. and Ian J.. In addition one secretary - Michael S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David B. who worked with the the company until 15 December 2005.
| Office Address | Towerfield |
| Office Address2 | 66 Derngate |
| Town | Northampton |
| Post code | NN1 1UH |
| Country of origin | United Kingdom |
| Registration Number | 05418758 |
| Date of Incorporation | Fri, 8th Apr 2005 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 19 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 15 December 2005
Position: Secretary
Appointed: 15 December 2005
Position: Director
Appointed: 15 December 2005
Position: Director
Appointed: 15 December 2005
The list of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Hampton Brook (Uk) Ltd from Northampton. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Stanton Investments Limited that entered 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. The third one is Graham S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Hampton Brook (Uk) Ltd
Towerfield 66 Derngate, Northampton, NN1 1UH
| Legal authority | Companies Act 1006 |
| 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 | 8 April 2017 |
| Ceased on | 12 December 2023 |
| Nature of control: |
25-50% shares |
Michael S.
| Notified on | 8 April 2017 |
| Ceased on | 12 December 2023 |
| Nature of control: |
25-50% shares |
Angus B.
| Notified on | 8 April 2017 |
| Ceased on | 18 September 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution filed on: 13th, January 2024 |
resolution | Free Download (2 pages) |
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