Hampton Brook (UK) started in year 2014 as Private Limited Company with registration number 08928098. The Hampton Brook (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Northampton at Towerfield. Postal code: NN1 1UH. Since 9th April 2014 Hampton Brook (UK) Ltd is no longer carrying the name Hampton Brook (mk).
At the moment there are 3 directors in the the firm, namely Ian J., Graham S. and Michael S.. In addition one secretary - Michael S. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Towerfield |
| Office Address2 | 66 Derngate |
| Town | Northampton |
| Post code | NN1 1UH |
| Country of origin | United Kingdom |
| Registration Number | 08928098 |
| Date of Incorporation | Fri, 7th Mar 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 10 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 | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 07 March 2014
Position: Secretary
Appointed: 07 March 2014
Position: Director
Appointed: 07 March 2014
Position: Director
Appointed: 07 March 2014
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Graham S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Michael S. This PSC owns 25-50% shares.
Graham S.
| Notified on | 4 March 2017 |
| Nature of control: |
25-50% shares |
Michael S.
| Notified on | 4 March 2017 |
| Nature of control: |
25-50% shares |
| Hampton Brook (mk) | April 9, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution filed on: 13th, January 2024 |
resolution | Free Download (1 page) |
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