Hampton Resources Limited. Head office in Broxbourne. Check Director.

Hampton Resources Limited, Broxbourne

Hampton Resources Limited is a private limited company. Located at Broxbournebury Mansion, White Stubbs Lane, Broxbourne EN10 7PY, this 17 years old enterprise was incorporated on 2006-10-24 and is classified as "agents involved in the sale of a variety of goods" (SIC code: 46190), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in this enterprise: Karina A. (appointed on 12 September 2018).

About
Name: Hampton Resources Limited
Number: 05976342
Incorporation date: 2006-10-24
End of financial year: 31 December


Address:	Broxbournebury Mansion White Stubbs Lane Broxbourne EN10 7PY
SIC code:	46190 - Agents involved in the sale of a variety of goods 64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Anna F.

13 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Vitaly R.

9 July 2018 - 7 May 2020

Nature of control:	significiant influence or control

Gregor M.

30 April 2016 - 25 February 2020

Nature of control:	significiant influence or control

Karina A.

12 September 2018 - 1 January 2020

Nature of control:	significiant influence or control

John M.

13 August 2016 - 13 August 2019

Nature of control:	50,01-75% shares

Alexandra M.

13 August 2016 - 13 August 2019

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	555,021	396,287
Fixed Assets	2,826,160	2,752,389
Total Assets Less Current Liabilities	2,968,413	2,802,395

The date for Hampton Resources Limited confirmation statement filing is 2024-09-09. The most current confirmation statement was sent on 2023-08-26. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

6 persons of significant control are listed in the Companies House, namely: Anna F. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, March 2023 \| accounts	Free Download (7 pages)
AD01	Address change date: 2022/05/10. New Address: Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY. Previous address: 101 Knights Place St. Leonards Road Windsor SL4 3LF England filed on: 10th, May 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, January 2021 \| accounts	Free Download (7 pages)
AD01	Address change date: 2020/10/16. New Address: 101 Knights Place St. Leonards Road Windsor SL4 3LF. Previous address: 35 Albemarle Street London W1S 4JD England filed on: 16th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
AD01	Address change date: 2018/05/04. New Address: 35 Albemarle Street London W1S 4JD. Previous address: C/O Appledore 14 Curzon Street London W1J 5HN filed on: 4th, May 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/13 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/13 capital
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Appledore 14 Curzon Street London W1J 5HN. Previous address: C/O Appledore 3 More London Place London SE1 2RE England filed on: 7th, June 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/07 with full list of members filed on: 7th, June 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/07 capital
AD01	Address change date: 2015/05/29. New Address: C/O Appledore 14 Curzon Street London W1J 5HN. Previous address: C/O Appledore 3 More London Place London SE1 2RE filed on: 29th, May 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/11 with full list of members filed on: 11th, October 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/11 capital
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Appledore 3 More London Place London SE1 2RE. Previous address: 18 South Street Mayfair London W1K 1DG United Kingdom filed on: 11th, October 2014 \| address	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 2nd, September 2014 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 28th, May 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/04/30 from 3 More London Riverside, London More London Place London SE1 2RE England filed on: 30th, April 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/02/21 from 18 South Street Mayfair London W1K 1DG filed on: 21st, February 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/24 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/25 capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 8th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/24 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/24 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Suite 12 2Nd Floor 180 Tottenham Court Road London W1T 7PD United Kingdom filed on: 24th, October 2011 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 22nd, September 2011 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2011/06/23 from , Suite 12 2Nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD filed on: 23rd, June 2011 \| address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 1St Floor 32 Wigmore Street London W1U 2RP United Kingdom filed on: 2nd, March 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/24 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/07/07 from , 1St Floor 32 Wigmore Street, London, W1U 2RP filed on: 7th, July 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, June 2010 \| accounts	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, October 2009 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/24 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 20th, May 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 20/01/2009 from, 5TH floor, 86 jermyn street, london, SW1Y 6AW filed on: 20th, January 2009 \| address	Free Download (1 page)
363a	Annual return up to 2008/11/21 with shareholders record filed on: 21st, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 7th, September 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 7th, September 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 7th, September 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 7th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, September 2007 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, October 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 24th, October 2006 \| incorporation	Free Download (18 pages)

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