HAMPTONS GROUP LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
HAMPTONS GROUP LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
HAMPTONS GROUP LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: 03145691. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAMPTONS GROUP LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: 03145691. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAMPTONS GROUP LIMITED - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-12-13 | CURRENT | ||
| MR DAVID KERRY PLUMTREE | Feb 1969 | British | Director | 2022-09-27 | CURRENT |
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
| PAUL YIU CHEUNG TSUI | Sep 1946 | Canadian | Director | 2005-04-21 UNTIL 2006-08-24 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-01-12 UNTIL 1996-02-16 | RESIGNED | ||
| BEE KIM TAN | Jan 1963 | Singaporean | Director | 2006-04-18 UNTIL 2006-08-24 | RESIGNED |
| MR NIGEL MERVYN SUTHERLAND RICH | Oct 1945 | British | Director | 1997-09-19 UNTIL 2005-04-21 | RESIGNED |
| MR ALLAN MARTIN RUSSELL REID | Apr 1948 | British | Director | 1996-05-31 UNTIL 2001-06-30 | RESIGNED |
| JONATHAN DARELL SEAL | Apr 1962 | British | Director | 2005-04-21 UNTIL 2007-11-09 | RESIGNED |
| JEREMY ROBERT PRIESTLEY | Mar 1950 | British | Director | 2000-10-06 UNTIL 2003-12-22 | RESIGNED |
| LOW PING | May 1966 | Singaporean | Director | 2006-08-24 UNTIL 2010-07-05 | RESIGNED |
| ROBIN JAMES CHARLES PATERSON | Aug 1955 | British | Director | 1996-02-16 UNTIL 2005-04-21 | RESIGNED |
| MR CHRISTOPHER GORDON PALMER | Sep 1944 | British | Director | 1996-02-21 UNTIL 2005-04-21 | RESIGNED |
| MR. ALYN RHYS NORTH | Aug 1979 | British | Director | 2014-12-08 UNTIL 2015-08-18 | RESIGNED |
| CHARLES CHRISTOPHER ANTHONY NEALE | Apr 1959 | British | Director | 2001-06-18 UNTIL 2002-03-21 | RESIGNED |
| CHARLES PHILIP RALPH | May 1962 | British | Director | 2002-03-22 UNTIL 2005-04-21 | RESIGNED |
| DOUGLAS CHUN KUEN WOO | May 1978 | British | Director | 2005-04-21 UNTIL 2006-08-24 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1996-01-12 UNTIL 1996-02-16 | RESIGNED | ||
| MR. GARETH RHYS WILLIAMS | Secretary | 2011-01-31 UNTIL 2021-11-30 | RESIGNED | ||
| ROGER HICKLIN | Aug 1943 | British | Secretary | 1996-02-16 UNTIL 1996-04-12 | RESIGNED |
| ALAN JEFFREY RICHARDS | Jan 1932 | Secretary | 1996-04-12 UNTIL 2005-04-21 | RESIGNED | |
| DAVID JOHN ERRINGTON | Jun 1966 | Secretary | 2005-04-21 UNTIL 2011-01-31 | RESIGNED | |
| MR NAAMAN MOHAMED ATALLAH | May 1965 | Lebanese | Director | 2009-09-11 UNTIL 2010-07-05 | RESIGNED |
| QUAYSECO LIMITED | Corporate Secretary | 2005-09-20 UNTIL 2008-07-01 | RESIGNED | ||
| ROGER HICKLIN | Aug 1943 | British | Director | 1996-02-16 UNTIL 2000-03-09 | RESIGNED |
| VINOD KUMAR GOMBER | Dec 1950 | Singaporean | Director | 2006-08-24 UNTIL 2010-02-14 | RESIGNED |
| MR PAUL LEWIS CREFFIELD | Jun 1954 | British | Director | 2013-12-13 UNTIL 2015-10-02 | RESIGNED |
| MR. JIM CLARKE | Mar 1960 | British | Director | 2010-07-05 UNTIL 2017-07-31 | RESIGNED |
| MRS. ADRIENNE ELIZABETH LEA CLARKE | Mar 1964 | British | Director | 2017-07-31 UNTIL 2022-10-03 | RESIGNED |
| MR ROBERT DAVID BOOTH | Jul 1967 | Canadian | Director | 2006-08-24 UNTIL 2010-07-05 | RESIGNED |
| MR GRAHAM RICHARD BELL | Sep 1974 | British | Director | 2013-12-13 UNTIL 2014-12-08 | RESIGNED |
| MR GRAHAM RICHARD BELL | Sep 1974 | British | Director | 2015-10-02 UNTIL 2016-10-31 | RESIGNED |
| MR GRENVILLE TURNER | Nov 1957 | British | Director | 2010-07-05 UNTIL 2014-09-01 | RESIGNED |
| MR MARK ANDREW D'ARCY ANDERSON | Jul 1961 | British | Director | 2005-04-21 UNTIL 2010-07-05 | RESIGNED |
| MR MOHAMED ALI RASHED ALABBAR | Nov 1956 | Emirian | Director | 2006-08-24 UNTIL 2010-07-05 | RESIGNED |
| QUINN YE KWAN LAW | Dec 1952 | British | Director | 2005-04-21 UNTIL 2005-10-25 | RESIGNED |
| DAVID JOHN LAWRENCE | Apr 1946 | Singaporean | Director | 1997-09-19 UNTIL 2006-08-24 | RESIGNED |
| MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 1996-02-21 UNTIL 2005-04-21 | RESIGNED |
| RUPERT OLIVER HENRY MORLEY | Jun 1965 | British | Director | 2000-01-04 UNTIL 2000-07-05 | RESIGNED |
| MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2016-10-31 UNTIL 2021-11-30 | RESIGNED |
| MR MICHAEL CHARLES WARSHAW | Jan 1943 | British | Director | 1996-02-21 UNTIL 1997-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Countrywide Group Limited | 2016-04-06 | Leighton Buzzard Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |