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 - BROXBOURNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WHITEBRIDGE RESOURCES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
ADVANCED DIAGNOSTIC SYSTEMS LIMITED SWINDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
B CHOICE LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BB STAINLESS STEEL LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CASTRA TRADING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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ELYSIUM GOLF LIMITED BROXBOURNE ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BOSA ENGINEERING CONSULT LTD ROCHDALE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
25 ROEHAMPTON LANE LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
SAYAT COMPANY LTD WINDSOR ENGLAND Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
RASNA THERAPEUTICS LIMITED TONG Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
ELYSIUM RESOURCES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 08990 - Other mining and quarrying n.e.c.

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

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