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 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.
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 |
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 |