Hampton Brook Estates Limited. Head office in Northampton. Check Director.

Hampton Brook Estates Limited, Northampton

Hampton Brook Estates Limited is a private limited company. Registered at Towerfield, 66 Derngate, Northampton NN1 1UH, the aforementioned 19 years old enterprise was incorporated on 2005-04-08 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in the enterprise: Graham S. (appointed on 15 December 2005), Michael S. (appointed on 15 December 2005), Ian J. (appointed on 15 December 2005). As for the secretaries (1 in total), we can name: Michael S. (appointed on 15 December 2005).

About
Name: Hampton Brook Estates Limited
Number: 05418758
Incorporation date: 2005-04-08
End of financial year: 31 January


Address:	Towerfield 66 Derngate Northampton NN1 1UH
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Hampton Brook (Uk) Ltd

12 December 2023

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights

Stanton Investments Limited

18 September 2018

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Graham S.

8 April 2017 - 12 December 2023

Nature of control:	25-50% shares

Michael S.

8 April 2017 - 12 December 2023

Nature of control:	25-50% shares

Angus B.

8 April 2017 - 18 September 2018

Nature of control:	25-50% shares

The deadline for Hampton Brook Estates Limited confirmation statement filing is 2024-04-22. The previous confirmation statement was filed on 2023-04-08. The date for the next accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up to 31 January 2023.

5 persons of significant control are listed in the official register, namely: Hampton Brook (Uk) Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 66 Derngate, NN1 1UH Northampton. Stanton Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Derngate, NN1 1UH Northampton. Graham S. that has 1/2 or less of shares.

Company filing

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Type		Free download
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 13th, January 2024 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 13th, January 2024 \| resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 5th, July 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 29th, June 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 13th, July 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 23rd, September 2020 \| accounts	Free Download (5 pages)
CH01	On 2019-05-23 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 17th, June 2019 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-09-18 filed on: 1st, October 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 22nd, May 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 21st, August 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 12th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-08 filed on: 5th, May 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-05-05: 210.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 1st, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-08 filed on: 30th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-04-30: 210.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 9th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-08 filed on: 8th, May 2014 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2013-01-31 filed on: 19th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-08 filed on: 3rd, May 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2012-01-31 filed on: 6th, August 2012 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, May 2012 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-08 filed on: 25th, May 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 15th, September 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-08 filed on: 4th, May 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 20th, October 2010 \| accounts	Free Download (20 pages)
CH01	On 2010-04-08 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-08 filed on: 7th, May 2010 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 7th, May 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 7th, May 2010 \| address	Free Download (1 page)
AA	Full accounts data made up to 2009-01-31 filed on: 13th, July 2009 \| accounts	Free Download (20 pages)
363a	Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 5th, May 2009 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2008-01-31 filed on: 31st, October 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2008-06-12 - Annual return with full member list filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, June 2008 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2007-01-31 filed on: 21st, July 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-01-31 filed on: 21st, July 2007 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 25th, April 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 25th, April 2007 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2006-01-31 filed on: 5th, July 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-01-31 filed on: 5th, July 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2006-05-10 - Annual return with full member list filed on: 10th, May 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-05-10 - Annual return with full member list filed on: 10th, May 2006 \| annual return	Free Download (8 pages)
287	Registered office changed on 05/01/06 from: 7 spencer parade northampton northamptonshire NN1 5AB filed on: 5th, January 2006 \| address	Free Download (1 page)
288a	On 2006-01-05 New director appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
288b	On 2006-01-05 Secretary resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)
288a	On 2006-01-05 New secretary appointed;new director appointed filed on: 5th, January 2006 \| officers	Free Download (3 pages)
288b	On 2006-01-05 Secretary resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-05 Director resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)
288a	On 2006-01-05 New director appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
288b	On 2006-01-05 Director resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)
288a	On 2006-01-05 New director appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-05 New director appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-05 New director appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 05/01/06 from: 7 spencer parade northampton northamptonshire NN1 5AB filed on: 5th, January 2006 \| address	Free Download (1 page)
288a	On 2006-01-05 New director appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-05 New secretary appointed;new director appointed filed on: 5th, January 2006 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 209 shares on 2005-12-15. Value of each share 1 £, total number of shares: 210. filed on: 5th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 209 shares on 2005-12-15. Value of each share 1 £, total number of shares: 210. filed on: 5th, January 2006 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, April 2005 \| incorporation	Free Download (17 pages)
288b	On 2005-04-08 Secretary resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-08 Secretary resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)

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