HAMPTON BROOK (DESBOROUGH) LIMITED
TOWERFIELD, 66 DERNGATE, NORTHAMPTON NN1 1UH- Active
- Private Limited Company
- Company No. 05533504
- Last Updated: 01 Mar 2024
Company Profile
HAMPTON BROOK (DESBOROUGH) LIMITED was incorporated on Thursday, August 11, 2005 as a Private Limited Company with registered address in NORTHAMPTON. HAMPTON BROOK (DESBOROUGH) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 1 month and 18 days.
| Name | HAMPTON BROOK (DESBOROUGH) LIMITED |
|---|---|
| Company number | 05533504 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWERFIELD 66 DERNGATE NORTHAMPTON NN1 1UH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hampton Brook (Uk) Ltd Towerfield, 66 Derngate, NN1 1UH |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Stanton Investments Limited Derngate, NN1 1UH |
Dates: Tuesday, September 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham John Longden Stanton Nationality: British |
Dates: Thursday, August 11, 2016 - Tuesday, December 12, 2023
ownership of shares 25 to 50 percent
|
| Mr Angus Malcolm Blair Nationality: British |
Dates: Thursday, August 11, 2016 - Tuesday, September 18, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael Philip Stanton Nationality: British |
Dates: Thursday, August 11, 2016 - Tuesday, December 12, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAMPTON BROOK (DESBOROUGH) LIMITED | 11 Aug 2005 |
| HOWPER 550 LIMITED | 28 Oct 2005 |