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HAMPTON RESOURCES LIMITED - Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05976342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broxbournebury Mansion
- White Stubbs Lane
- Broxbourne
- Hertfordshire
- EN10 7PY
- United Kingdom Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7PY, United Kingdom UK
Management
- Managing Directors
- AVDEYEVA, Karina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-24
- Age Of Company 2006-10-24 17 years
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- Mr John Mcluskie
- Mrs Alexandra Mcluskie
- Miss Anna Fedorov
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800IEE6XK1SWJSA37
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-09
- Last Date: 2022-08-26
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HAMPTON RESOURCES LIMITED Company Description
- HAMPTON RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 05976342. Its current trading status is "live". It was registered 2006-10-24. It has declared SIC or NACE codes as "46190". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at Broxbournebury Mansion .
Get HAMPTON RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hampton Resources Limited - Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
- 2006-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-22) - AA
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gazette-filings-brought-up-to-date (2023-03-23) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-10) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-12) - AA
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confirmation-statement-with-updates (2021-08-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-19) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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termination-director-company-with-name-termination-date (2020-05-10) - TM01
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cessation-of-a-person-with-significant-control (2020-05-10) - PSC07
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cessation-of-a-person-with-significant-control (2020-03-17) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-16) - AD01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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notification-of-a-person-with-significant-control (2019-09-23) - PSC01
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cessation-of-a-person-with-significant-control (2019-09-23) - PSC07
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confirmation-statement-with-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-08) - CH01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-04) - AD01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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notification-of-a-person-with-significant-control (2018-10-11) - PSC01
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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second-filing-of-director-appointment-with-name (2018-11-15) - RP04AP01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-08-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-09-29) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
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change-sail-address-company-with-old-address-new-address (2015-06-07) - AD02
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-24) - AP01
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termination-director-company-with-name (2014-02-21) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-05-28) - AA
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termination-secretary-company-with-name (2014-02-21) - TM02
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accounts-amended-with-accounts-type-total-exemption-full (2014-09-02) - AAMD
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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change-sail-address-company-with-old-address-new-address (2014-10-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-11) - AR01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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appoint-person-director-company-with-name (2014-02-21) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-17) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-03-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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gazette-filings-brought-up-to-date (2011-03-05) - DISS40
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change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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gazette-notice-compulsary (2011-02-22) - GAZ1
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appoint-corporate-secretary-company-with-name (2011-06-23) - AP04
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termination-secretary-company-with-name (2011-06-23) - TM02
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accounts-with-accounts-type-total-exemption-full (2011-09-22) - AA
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change-sail-address-company-with-old-address (2011-10-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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termination-director-company-with-name (2011-06-23) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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termination-director-company-with-name (2010-07-02) - TM01
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termination-director-company-with-name (2010-07-03) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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appoint-corporate-secretary-company-with-name (2010-07-09) - AP04
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termination-secretary-company-with-name (2010-07-07) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288a
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legacy (2009-01-20) - 288a
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legacy (2009-01-20) - 288b
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legacy (2009-01-20) - 287
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legacy (2009-02-11) - 288b
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change-person-director-company (2009-10-28) - CH01
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change-corporate-secretary-company-with-change-date (2009-10-27) - CH04
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change-corporate-secretary-company-with-change-date (2009-10-28) - CH04
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-sail-address-company (2009-10-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-dormant (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-30) - AA
keyboard_arrow_right 2007
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resolution (2007-09-07) - RESOLUTIONS
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legacy (2007-11-07) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-10-24) - NEWINC
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legacy (2006-11-20) - 225
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legacy (2006-11-20) - 288b
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legacy (2006-11-20) - 288a