HAMPSTONE LIMITED

Profile HAMPSTONE LIMITED

Actual on 01.12.2021
Company name
HAMPSTONE LIMITED
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Company number
05687668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 January 2006
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, BEDFORDSHIRE, ENGLAND, EDLESBOROUGH, LU6 2ES
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PSC and Officers HAMPSTONE LIMITED

Officers

(as of 20.09.2020)

CHALLINGER, Owen Charles
Status: Active
Appointed on: Thursday, 11 September 2014
Correspondence address: Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, England, Bedfordshire, LU6 2ES
Role: Secretary
CHALLINGER, Owen Charles
Status: Active
Appointed on: Wednesday, 25 January 2006
Correspondence address: 8 Hazelwood, Silverstone, Towcester, Northamptonshire, NN12 8TX
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MELVILLE, Richard
Status: Active
Appointed on: Monday, 30 January 2006
Correspondence address: Park Villa, 106 Park Road, Hampton Hill, Middlesex, TW12 1HR
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Co Director
Country of residence: England
FEENEY, Timothy
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Friday, 31 December 2010
Correspondence address: 41 Healey Avenue, High Wycombe, Buckinghamshire, HP13 7JR
Role: Secretary
REYNOLDS, Hazel Margaret
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Thursday, 11 September 2014
Correspondence address: Unit 9d, Wingbury Business, Village, Leighton Road,, Wingrave, Aylesbury, HP22 4LW
Role: Secretary
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Wednesday, 25 January 2006
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Director
SDG SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Wednesday, 25 January 2006
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Richard Peregrine Melville
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Park Villa Hampton, United Kingdom, Middlesex
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent