Hamptons Group Limited
- Active
- Incorporated on 12 Jan 1996
Reg Address: 3rd Floor 1 Ashley Road, Altrincham WA14 2DT, United Kingdom
- Summary The company with name "Hamptons Group Limited" is a ltd and located in 3rd Floor 1 Ashley Road, Altrincham WA14 2DT. Hamptons Group Limited is currently in active status and it was incorporated on 12 Jan 1996 (28 years 8 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hamptons Group Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David Kerry Plumtree | Director | 27 Sep 2022 | British | Active |
2 | Richard John Twigg | Director | 30 Nov 2021 | British | Active |
3 | Adrienne Elizabeth Lea Clarke | Director | 31 Jul 2017 | British | Active |
4 | Gareth Rhys Williams | Director | 31 Oct 2016 | British | Resigned 30 Nov 2021 |
5 | Gareth Rhys Williams | Director | 31 Oct 2016 | British | Active |
6 | Graham Richard Bell | Director | 2 Oct 2015 | British | Resigned 31 Oct 2016 |
7 | Alyn Rhys North | Director | 8 Dec 2014 | British | Resigned 18 Aug 2015 |
8 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 13 Dec 2013 | - | Active |
9 | Paul Lewis Creffield | Director | 13 Dec 2013 | British | Resigned 2 Oct 2015 |
10 | Graham Richard Bell | Director | 13 Dec 2013 | British | Resigned 8 Dec 2014 |
11 | Gareth Rhys Williams | Secretary | 31 Jan 2011 | - | Active |
12 | Gareth Rhys Williams | Secretary | 31 Jan 2011 | - | Resigned 30 Nov 2021 |
13 | Jim Clarke | Director | 5 Jul 2010 | British | Resigned 31 Jul 2017 |
14 | Grenville Turner | Director | 5 Jul 2010 | British | Resigned 1 Sep 2014 |
15 | Naaman Mohamed Atallah | Director | 11 Sep 2009 | Lebanese | Resigned 5 Jul 2010 |
16 | Robert David Booth | Director | 24 Aug 2006 | Canadian | Resigned 5 Jul 2010 |
17 | Low Ping | Director | 24 Aug 2006 | Singaporean | Resigned 5 Jul 2010 |
18 | Vinod Kumar Gomber | Director | 24 Aug 2006 | Singaporean | Resigned 14 Feb 2010 |
19 | Mohamed Ali Rashed Alabbar | Director | 24 Aug 2006 | Emirian | Resigned 5 Jul 2010 |
20 | Bee Kim Tan | Director | 18 Apr 2006 | Singaporean | Resigned 24 Aug 2006 |
21 | QUAYSECO LIMITED | Corporate Secretary | 20 Sep 2005 | - | Resigned 1 Jul 2008 |
22 | Mark Andrew D'Arcy Anderson | Director | 21 Apr 2005 | British | Resigned 5 Jul 2010 |
23 | David John Errington | Secretary | 21 Apr 2005 | - | Resigned 31 Jan 2011 |
24 | Quinn Ye Kwan Law | Director | 21 Apr 2005 | British | Resigned 25 Oct 2005 |
25 | Jonathan Darell Seal | Director | 21 Apr 2005 | British | Resigned 9 Nov 2007 |
26 | Paul Yiu Cheung Tsui | Director | 21 Apr 2005 | Canadian | Resigned 24 Aug 2006 |
27 | Douglas Chun Kuen Woo | Director | 21 Apr 2005 | British | Resigned 24 Aug 2006 |
28 | Charles Philip Ralph | Director | 22 Mar 2002 | British | Resigned 21 Apr 2005 |
29 | Charles Christopher Anthony Neale | Director | 18 Jun 2001 | British | Resigned 21 Mar 2002 |
30 | Jeremy Robert Priestley | Director | 6 Oct 2000 | British | Resigned 22 Dec 2003 |
31 | Rupert Oliver Henry Morley | Director | 4 Jan 2000 | British | Resigned 5 Jul 2000 |
32 | Rupert Oliver Henry Morley | Director | 4 Jan 2000 | British | Resigned 5 Jul 2000 |
33 | Nigel Mervyn Sutherland Rich | Director | 19 Sep 1997 | British | Resigned 21 Apr 2005 |
34 | David John Lawrence | Director | 19 Sep 1997 | Singaporean | Resigned 24 Aug 2006 |
35 | Nigel Mervyn Sutherland Rich | Director | 19 Sep 1997 | British | Resigned 21 Apr 2005 |
36 | Allan Martin Russell Reid | Director | 31 May 1996 | - | Resigned 30 Jun 2001 |
37 | Alan Jeffrey Richards | Secretary | 12 Apr 1996 | - | Resigned 21 Apr 2005 |
38 | Christopher Gordon Palmer | Director | 21 Feb 1996 | British | Resigned 21 Apr 2005 |
39 | William Nicholas Jackson | Director | 21 Feb 1996 | British | Resigned 21 Apr 2005 |
40 | Michael Charles Warshaw | Director | 21 Feb 1996 | - | Resigned 31 Oct 1997 |
41 | Roger Hicklin | Director | 16 Feb 1996 | - | Resigned 9 Mar 2000 |
42 | Roger Hicklin | Secretary | 16 Feb 1996 | - | Resigned 12 Apr 1996 |
43 | Robin James Charles Paterson | Director | 16 Feb 1996 | British | Resigned 21 Apr 2005 |
44 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 12 Jan 1996 | - | Resigned 16 Feb 1996 |
45 | LONDON LAW SERVICES LIMITED | Nominee Director | 12 Jan 1996 | - | Resigned 16 Feb 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 12 Jan 2017 | - | Ceased 12 Oct 2017 |
2 | Countrywide Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
3 | Countrywide Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hamptons Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Audit Exemption Subsiduary | 13 Sep 2023 | Download PDF |
2 | Other - Legacy | 13 Sep 2023 | Download PDF |
3 | Other - Legacy | 13 Sep 2023 | Download PDF |
4 | Accounts - Legacy | 13 Sep 2023 | Download PDF |
5 | Confirmation Statement - Updates | 27 Jan 2023 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 13 Oct 2022 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2022 | Download PDF 1 Pages |
8 | Accounts - Dormant | 12 Sep 2022 | Download PDF |
9 | Persons With Significant Control - Change To A Person With Significant Control | 23 Apr 2021 | Download PDF |
10 | Confirmation Statement - Updates | 9 Feb 2021 | Download PDF 3 Pages |
11 | Accounts - Dormant | 4 Jan 2021 | Download PDF 6 Pages |
12 | Confirmation Statement - No Updates | 10 Jan 2020 | Download PDF 3 Pages |
13 | Accounts - Dormant | 1 Oct 2019 | Download PDF 5 Pages |
14 | Officers - Change Person Secretary Company With Change Date | 3 Apr 2019 | Download PDF 1 Pages |
15 | Officers - Change Person Director Company With Change Date | 3 Apr 2019 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 2 Apr 2019 | Download PDF 2 Pages |
17 | Persons With Significant Control - Change To A Person With Significant Control | 18 Mar 2019 | Download PDF 2 Pages |
18 | Confirmation Statement - No Updates | 17 Jan 2019 | Download PDF 3 Pages |
19 | Address - Change Registered Office Company With Date Old New | 6 Nov 2018 | Download PDF 1 Pages |
20 | Accounts - Dormant | 4 Oct 2018 | Download PDF 13 Pages |
21 | Confirmation Statement - No Updates | 5 Feb 2018 | Download PDF 3 Pages |
22 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Oct 2017 | Download PDF 2 Pages |
23 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 19 Oct 2017 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 17 Aug 2017 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 17 Aug 2017 | Download PDF 2 Pages |
26 | Officers - Change Person Director Company With Change Date | 12 Jul 2017 | Download PDF 2 Pages |
27 | Accounts - Full | 14 Jun 2017 | Download PDF 18 Pages |
28 | Confirmation Statement - Updates | 17 Jan 2017 | Download PDF 5 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2016 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2016 | Download PDF 1 Pages |
31 | Accounts - Full | 26 Jun 2016 | Download PDF 19 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2016 | Download PDF 6 Pages |
33 | Officers - Change Person Director Company With Change Date | 25 Jan 2016 | Download PDF 2 Pages |
34 | Address - Change Registered Office Company With Date Old New | 4 Jan 2016 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2015 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2015 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2015 | Download PDF 2 Pages |
38 | Officers - Change Person Secretary Company With Change Date | 1 Jun 2015 | Download PDF 1 Pages |
39 | Accounts - Full | 20 May 2015 | Download PDF 16 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2015 | Download PDF 7 Pages |
41 | Officers - Change Person Director Company With Change Date | 12 Jan 2015 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2014 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2014 | Download PDF 2 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 3 Sep 2014 | Download PDF 1 Pages |
45 | Accounts - Full | 16 Jul 2014 | Download PDF 16 Pages |
46 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 2 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2014 | Download PDF 8 Pages |
48 | Officers - Appoint Person Director Company With Name | 24 Dec 2013 | Download PDF 2 Pages |
49 | Officers - Appoint Person Director Company With Name | 24 Dec 2013 | Download PDF 2 Pages |
50 | Officers - Appoint Corporate Secretary Company With Name | 24 Dec 2013 | Download PDF 2 Pages |
51 | Address - Change Sail Company With Old | 22 Aug 2013 | Download PDF 1 Pages |
52 | Accounts - Full | 14 Jun 2013 | Download PDF 16 Pages |
53 | Mortgage - Satisfy Charge Full | 24 May 2013 | Download PDF 4 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2013 | Download PDF 6 Pages |
55 | Officers - Change Person Director Company With Change Date | 21 Jan 2013 | Download PDF 2 Pages |
56 | Officers - Change Person Director Company With Change Date | 21 Jan 2013 | Download PDF 2 Pages |
57 | Address - Move Registers To Sail Company | 21 Jan 2013 | Download PDF 1 Pages |
58 | Address - Change Sail Company With Old | 21 Jan 2013 | Download PDF 1 Pages |
59 | Accounts - Full | 1 May 2012 | Download PDF 16 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2012 | Download PDF 6 Pages |
61 | Accounts - Full | 16 Dec 2011 | Download PDF 16 Pages |
62 | Mortgage - Legacy | 4 Oct 2011 | Download PDF 22 Pages |
63 | Address - Change Sail Company | 22 Feb 2011 | Download PDF 1 Pages |
64 | Address - Move Registers To Sail Company | 22 Feb 2011 | Download PDF 1 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2011 | Download PDF 6 Pages |
66 | Officers - Appoint Person Secretary Company With Name | 4 Feb 2011 | Download PDF 2 Pages |
67 | Officers - Termination Secretary Company With Name | 3 Feb 2011 | Download PDF 1 Pages |
68 | Officers - Termination Director Company With Name | 16 Jul 2010 | Download PDF 2 Pages |
69 | Officers - Appoint Person Director Company With Name | 16 Jul 2010 | Download PDF 3 Pages |
70 | Officers - Appoint Person Director Company With Name | 16 Jul 2010 | Download PDF 3 Pages |
71 | Officers - Termination Director Company With Name | 16 Jul 2010 | Download PDF 2 Pages |
72 | Officers - Termination Director Company With Name | 16 Jul 2010 | Download PDF 2 Pages |
73 | Officers - Termination Director Company With Name | 16 Jul 2010 | Download PDF 2 Pages |
74 | Officers - Termination Director Company With Name | 16 Jul 2010 | Download PDF 2 Pages |
75 | Officers - Termination Director Company With Name | 15 Jul 2010 | Download PDF 1 Pages |
76 | Auditors - Resignation Company | 12 Jul 2010 | Download PDF 1 Pages |
77 | Accounts - Group | 10 Jun 2010 | Download PDF 27 Pages |
78 | Officers - Termination Director Company With Name | 15 Feb 2010 | Download PDF 1 Pages |
79 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2010 | Download PDF 7 Pages |
80 | Accounts - Group | 21 Oct 2009 | Download PDF 28 Pages |
81 | Officers - Legacy | 18 Sep 2009 | Download PDF 1 Pages |
82 | Accounts - Group | 19 Feb 2009 | Download PDF 28 Pages |
83 | Annual Return - Legacy | 4 Feb 2009 | Download PDF 4 Pages |
84 | Officers - Legacy | 1 Jul 2008 | Download PDF 1 Pages |
85 | Accounts - Group | 3 Feb 2008 | Download PDF 26 Pages |
86 | Annual Return - Legacy | 14 Jan 2008 | Download PDF 3 Pages |
87 | Officers - Legacy | 9 Nov 2007 | Download PDF 1 Pages |
88 | Accounts - Legacy | 7 Jun 2007 | Download PDF 1 Pages |
89 | Annual Return - Legacy | 16 Jan 2007 | Download PDF 4 Pages |
90 | Address - Legacy | 8 Jan 2007 | Download PDF 1 Pages |
91 | Auditors - Resignation Company | 20 Dec 2006 | Download PDF 1 Pages |
92 | Auditors - Resignation Company | 23 Nov 2006 | Download PDF 2 Pages |
93 | Capital - Legacy | 6 Oct 2006 | Download PDF 2 Pages |
94 | Officers - Legacy | 27 Sep 2006 | Download PDF 2 Pages |
95 | Officers - Legacy | 8 Sep 2006 | Download PDF 2 Pages |
96 | Officers - Legacy | 8 Sep 2006 | Download PDF 2 Pages |
97 | Officers - Legacy | 8 Sep 2006 | Download PDF 2 Pages |
98 | Resolution | 7 Sep 2006 | Download PDF 7 Pages |
99 | Incorporation - Memorandum Articles | 7 Sep 2006 | Download PDF 5 Pages |
100 | Resolution | 7 Sep 2006 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.