Hampton Brook Limited in 66 Derngate NORTHAMPTON

Hampton Brook Limited NORTHAMPTON

Hampton Brook started in year 1992 as Private Limited Company with registration number 02726972. The Hampton Brook company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Northampton at Towerfield. Postal code: NN1 1UH.

At the moment there are 2 directors in the the firm, namely Graham S. and Michael S.. In addition one secretary - Michael S. - is with the company. As of 15 May 2024, there were 2 ex directors - Eric C., Alan C. and others listed below. There were no ex secretaries.

Hampton Brook 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	02726972
Date of Incorporation	Mon, 29th Jun 1992
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	32 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	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Graham S.

Position: Director

Appointed: 31 January 1996

Michael S.

Position: Director

Appointed: 29 June 1992

Michael S.

Position: Secretary

Appointed: 29 June 1992

Eric C.

Position: Director

Appointed: 09 August 1994

Resigned: 22 August 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 1992

Resigned: 29 June 1992

Alan C.

Position: Director

Appointed: 29 June 1992

Resigned: 09 March 2018

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Stanton Property Developments Ltd from Northampton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Stanton Property Developments Ltd

Towerfield 66 Derngate, Northampton, NN1 1UH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	9272303
Notified on	29 June 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 5th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 5th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 28th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 13th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 23rd, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 14th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 8th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 21st, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 12th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th June 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 1st, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th June 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th August 2015: 501.00 GBP	capital
AR01	Annual return drawn up to 29th June 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 9th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th June 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2013 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th June 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2012 filed on: 6th, August 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2011 filed on: 15th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th June 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2010 filed on: 20th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th June 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (6 pages)
363a	Annual return up to 11th August 2009 with shareholders record filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 2009 filed on: 13th, July 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2008 filed on: 15th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 30th June 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (4 pages)
363s	Annual return up to 18th August 2007 with shareholders record filed on: 18th, August 2007	annual return	Free Download (7 pages)
363(288)	18th August 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th August 2007 with shareholders record filed on: 18th, August 2007	annual return	Free Download (7 pages)
363(288)	18th August 2007 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st January 2007 filed on: 21st, July 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2007 filed on: 21st, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2006 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2006 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2005 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2005 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 14th July 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 14th July 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 9th, July 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 9th, July 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2003 filed on: 13th, October 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2003 filed on: 13th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2002 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2002 filed on: 31st, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 20th July 2001 with shareholders record filed on: 20th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to 20th July 2001 with shareholders record filed on: 20th, July 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2001 filed on: 13th, July 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2001 filed on: 13th, July 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 13th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 13th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 23rd June 2000 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 23rd June 2000 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/06/00	annual return
AA	Medium company accounts made up to 31st January 1999 filed on: 25th, October 1999	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st January 1999 filed on: 25th, October 1999	accounts	Free Download (14 pages)
363s	Annual return up to 21st July 1999 with shareholders record filed on: 21st, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 21st July 1999 with shareholders record filed on: 21st, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 26th July 1998 with shareholders record filed on: 26th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 26th July 1998 with shareholders record filed on: 26th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 11th, May 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 11th, May 1998	accounts	Free Download (12 pages)
363s	Annual return up to 3rd July 1997 with shareholders record filed on: 3rd, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 3rd July 1997 with shareholders record filed on: 3rd, July 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 6th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 6th, May 1997	accounts	Free Download (14 pages)
363s	Annual return up to 26th July 1996 with shareholders record filed on: 26th, July 1996	annual return	Free Download (9 pages)
363s	Annual return up to 26th July 1996 with shareholders record filed on: 26th, July 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 14th, May 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 14th, May 1996	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st January 1995 filed on: 17th, January 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1995 filed on: 17th, January 1996	accounts	Free Download (6 pages)
363s	Annual return up to 28th July 1995 with shareholders record filed on: 28th, July 1995	annual return	Free Download (4 pages)
363s	Annual return up to 28th July 1995 with shareholders record filed on: 28th, July 1995	annual return	Free Download (4 pages)
363s	Annual return up to 17th August 1994 with shareholders record filed on: 17th, August 1994	annual return
363s	Annual return up to 17th August 1994 with shareholders record filed on: 17th, August 1994	annual return	Free Download
AA	Small-sized company accounts made up to 31st January 1994 filed on: 25th, April 1994	accounts
AA	Small-sized company accounts made up to 31st January 1994 filed on: 25th, April 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st January 1993 filed on: 25th, November 1993	accounts
AA	Accounts for a dormant company made up to 31st January 1993 filed on: 25th, November 1993	accounts	Free Download
363s	Annual return up to 20th July 1993 with shareholders record filed on: 20th, July 1993	annual return
363s	Annual return up to 20th July 1993 with shareholders record filed on: 20th, July 1993	annual return	Free Download
363(288)	20th July 1993 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/01 filed on: 18th, August 1992	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 18th, August 1992	accounts

Hampton Brook Limited NORTHAMPTON

Hampton Brook Limited Address / Contact

Company Information / Profile

Company staff

Graham S.

Michael S.

Michael S.

Eric C.

Swift Incorporations Limited

Alan C.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us