HAMPTON RESOURCES LIMITED - BROXBOURNE
Company Profile | Company Filings |
Overview
HAMPTON RESOURCES LIMITED is a Private Limited Company from BROXBOURNE UNITED KINGDOM and has the status: Active.
HAMPTON RESOURCES LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976342. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAMPTON RESOURCES LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976342. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAMPTON RESOURCES LIMITED - BROXBOURNE
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
64999 - Financial intermediation not elsewhere classified
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
BROXBOURNEBURY MANSION
BROXBOURNE
HERTFORDSHIRE
EN10 7PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KARINA AVDEYEVA | Nov 1978 | British | Director | 2018-09-12 | CURRENT |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2011-06-23 UNTIL 2014-02-21 | RESIGNED |
MR ALEX SMOTLAK | Feb 1971 | Italian | Director | 2009-01-30 UNTIL 2010-07-02 | RESIGNED |
MR. GREGOR CHARLES WILLIAM MACRAE | May 1962 | British | Director | 2015-04-30 UNTIL 2020-02-25 | RESIGNED |
MR VITALY RIMMER | Mar 1984 | Canadian | Director | 2018-07-09 UNTIL 2020-05-07 | RESIGNED |
MISS SVETLANA SARTAYEVA | Nov 1981 | Kazakh | Director | 2015-08-28 UNTIL 2018-07-09 | RESIGNED |
SVETLANA SARTAYEVA | Nov 1981 | Kazakh | Director | 2014-02-21 UNTIL 2014-10-01 | RESIGNED |
MS VIOLETA MARIA GORETTI PORTILLO | Aug 1950 | Dutch | Director | 2009-01-02 UNTIL 2010-07-02 | RESIGNED |
MRS SARAH LOUISE PETRE-MEARS | May 1974 | British | Director | 2006-10-24 UNTIL 2009-01-02 | RESIGNED |
MR JOHN KERR MCLUSKIE | Apr 1962 | British | Director | 2014-07-11 UNTIL 2015-05-26 | RESIGNED |
MR. GREGOR CHARLES WILLIAM MACRAE | May 1962 | British | Director | 2014-02-21 UNTIL 2014-10-01 | RESIGNED |
MR EDWARD PETRE-MEARS | Nov 1968 | English | Director | 2006-10-24 UNTIL 2009-01-02 | RESIGNED |
MR THOMAS LANE | Oct 1960 | British | Director | 2006-10-24 UNTIL 2009-01-02 | RESIGNED |
MR. JACK MICHAEL FRENCH | Aug 1986 | British | Director | 2018-05-08 UNTIL 2018-07-09 | RESIGNED |
MR OLEG DEGTYAREV | Jan 1968 | British | Director | 2010-07-02 UNTIL 2011-06-23 | RESIGNED |
MR GREGORY ROBERT JOHN DAVIS | Jun 1960 | British | Director | 2011-06-23 UNTIL 2014-02-21 | RESIGNED |
MR ROBERTUS JOHANNES GERARDUS ANTONIUS BREMER | Mar 1967 | Dutch | Director | 2009-01-02 UNTIL 2010-07-02 | RESIGNED |
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2011-06-23 UNTIL 2014-02-21 | RESIGNED | ||
UNITED SECRETARIES LTD | Corporate Secretary | 2009-01-02 UNTIL 2010-07-07 | RESIGNED | ||
TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-10-24 UNTIL 2006-10-24 | RESIGNED | ||
LAW FIRM UK LTD | Corporate Secretary | 2010-07-02 UNTIL 2011-06-23 | RESIGNED | ||
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2006-10-24 UNTIL 2009-01-02 | RESIGNED | ||
TADCO DIRECTORS LIMITED | Corporate Director | 2006-10-24 UNTIL 2006-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Anna Fedorov | 2019-08-13 | 8/1985 | Broxbourne Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Karina Avdeyeva | 2018-09-12 - 2020-01-01 | 11/1978 | London | Significant influence or control |
Mr Vitaly Rimmer | 2018-07-09 - 2020-05-07 | 3/1984 | London | Significant influence or control |
Mr John Mcluskie | 2016-08-13 - 2019-08-13 | 4/1962 | London | Ownership of shares 50 to 75 percent as trust |
Mrs Alexandra Mcluskie | 2016-08-13 - 2019-08-13 | 5/1988 | London | Ownership of shares 50 to 75 percent as trust |
Mr Gregor Charles William Macrae | 2016-04-30 - 2020-02-25 | 5/1962 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HAMPTON RESOURCES LIMITED | 2023-09-30 | 31-12-2022 | £256,716 equity |