HAMPTONS INVESTMENTS LIMITED - PRESTON


Company Profile Company Filings

Overview

HAMPTONS INVESTMENTS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
HAMPTONS INVESTMENTS LIMITED was incorporated 27 years ago on 08/05/1997 and has the registered number: 03367305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAMPTONS INVESTMENTS LIMITED - PRESTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

21 NAVIGATION BUSINESS VILLAGE
PRESTON
PR2 2YP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GENOVEVA IVANOVA Sep 1967 Bulgarian Director 2022-06-10 CURRENT
JD NOMINEES LIMITED Sep 1989 Corporate Nominee Director 1997-05-08 UNTIL 1999-07-28 RESIGNED
JD SECRETARIAT LIMITED Corporate Nominee Secretary 1997-05-08 UNTIL 1999-07-28 RESIGNED
WILTON SECRETARIES LIMITED Corporate Secretary 1999-07-28 UNTIL 2003-10-21 RESIGNED
STAVELEY EVANS SERVICES LTD Corporate Secretary 2003-10-21 UNTIL 2011-04-01 RESIGNED
JOANNA FAYE REDMAYNE Apr 1978 British Director 1999-07-28 UNTIL 2000-12-04 RESIGNED
DR ANTON MICALLEF Oct 1961 Maltese Director 1997-05-08 UNTIL 2002-10-14 RESIGNED
DR ANTON MICALLEF Oct 1961 Maltese Director 2011-04-01 UNTIL 2022-06-10 RESIGNED
DR ANTON MICALLEF Secretary 2011-04-01 UNTIL 2016-06-01 RESIGNED
STAVELEY EVANS LIMITED Corporate Director 2003-10-21 UNTIL 2011-04-01 RESIGNED
WILTON DIRECTORS LIMITED Corporate Director 2002-10-14 UNTIL 2003-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicola Galati 2016-07-01 5/1946 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hamptons Investments Limited - Period Ending 2022-12-31 2024-01-10 31-12-2022
Hamptons Investments Limited - Period Ending 2021-12-31 2022-08-11 31-12-2021
Hamptons Investments Limited - Period Ending 2020-12-31 2021-06-19 31-12-2020 £-35,652 equity
Hamptons Investments Limited - Period Ending 2019-12-31 2020-01-16 31-12-2019 £-35,152 equity
Hamptons Investments Limited - Period Ending 2018-12-31 2019-01-11 31-12-2018 £-34,652 equity
Hamptons Investments Limited - Period Ending 2017-12-31 2018-02-27 31-12-2017 £-34,782 equity
Hamptons Investments Limited - Period Ending 2016-12-31 2017-03-09 31-12-2016 £-33,402 equity
Hamptons Investments Limited - Period Ending 2015-12-31 2016-10-01 31-12-2015 £-32,022 equity
Hamptons Investments Limited - Period Ending 2014-12-31 2015-07-31 31-12-2014 £-30,642 equity
Hamptons Investments Limited - Period Ending 2013-12-31 2015-01-09 31-12-2013 £-29,262 equity

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