Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAMPTON BROOK INVESTMENTS LIMITED
Company Information for

HAMPTON BROOK INVESTMENTS LIMITED

TOWERFIELD, 66 DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UH,
Company Registration Number
02726974
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hampton Brook Investments Ltd
HAMPTON BROOK INVESTMENTS LIMITED was founded on 1992-06-29 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Hampton Brook Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAMPTON BROOK INVESTMENTS LIMITED
 
Legal Registered Office
TOWERFIELD
66 DERNGATE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1UH
Other companies in NN1
 
Filing Information
Company Number 02726974
Company ID Number 02726974
Date formed 1992-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-15 12:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPTON BROOK INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HAMPTON BROOK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PHILIP STANTON
 Company Secretary 1992-06-29
GRAHAM JOHN LONGDEN STANTON
 Director 1996-01-31
MICHAEL PHILIP STANTON
 Director 1992-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN CHERRY
 Director 1992-06-29 2009-10-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-06-29 1992-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PHILIP STANTON HAMPTON BROOK PROPERTIES LIMITED Company Secretary 2006-09-01 CURRENT 2006-09-01 Active - Proposal to Strike off
MICHAEL PHILIP STANTON HAMPTON BROOK GROUP LIMITED Company Secretary 2005-12-15 CURRENT 2005-03-01 Dissolved 2015-02-10
MICHAEL PHILIP STANTON HAMPTON BROOK ESTATES LIMITED Company Secretary 2005-12-15 CURRENT 2005-04-08 Active
MICHAEL PHILIP STANTON HAMPTON BROOK (DESBOROUGH) LIMITED Company Secretary 2005-11-02 CURRENT 2005-08-11 Active
MICHAEL PHILIP STANTON GAM ESTATES LIMITED Company Secretary 2002-06-19 CURRENT 2002-06-19 Active
MICHAEL PHILIP STANTON HAMPTON BROOK DEVELOPMENTS LIMITED Company Secretary 1999-02-02 CURRENT 1998-12-23 Dissolved 2015-02-10
MICHAEL PHILIP STANTON STANTON INVESTMENTS LIMITED Company Secretary 1996-08-13 CURRENT 1996-08-05 Active
MICHAEL PHILIP STANTON HAMPTON BROOK LIMITED Company Secretary 1992-06-29 CURRENT 1992-06-29 Active
GRAHAM JOHN LONGDEN STANTON HAMPTON BROOK LIMITED Director 1996-01-31 CURRENT 1992-06-29 Active
MICHAEL PHILIP STANTON STANTON PROPERTY HOLDINGS LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
MICHAEL PHILIP STANTON STANTON PROPERTY DEVELOPMENTS LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
MICHAEL PHILIP STANTON MIDWAY SOUTH LIMITED Director 2014-09-10 CURRENT 2014-09-10 Liquidation
MICHAEL PHILIP STANTON HB MIDWAY LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
MICHAEL PHILIP STANTON ROXBROOK DEVELOPMENTS LIMITED Director 2013-12-19 CURRENT 2013-04-12 Active - Proposal to Strike off
MICHAEL PHILIP STANTON HOWPER 742 LIMITED Director 2012-05-16 CURRENT 2012-01-25 Dissolved 2013-10-22
MICHAEL PHILIP STANTON HOWPER 741 LIMITED Director 2012-05-16 CURRENT 2012-01-25 Active - Proposal to Strike off
MICHAEL PHILIP STANTON HAMPTON BROOK (J16) LIMITED Director 2012-02-09 CURRENT 2011-03-31 Active - Proposal to Strike off
MICHAEL PHILIP STANTON GRANTHAM GATEWAY LIMITED Director 2010-02-03 CURRENT 2009-07-21 Dissolved 2016-04-12
MICHAEL PHILIP STANTON HAMPTON BROOK PROPERTIES LIMITED Director 2006-09-01 CURRENT 2006-09-01 Active - Proposal to Strike off
MICHAEL PHILIP STANTON HAMPTON BROOK GROUP LIMITED Director 2005-12-15 CURRENT 2005-03-01 Dissolved 2015-02-10
MICHAEL PHILIP STANTON HAMPTON BROOK ESTATES LIMITED Director 2005-12-15 CURRENT 2005-04-08 Active
MICHAEL PHILIP STANTON HAMPTON BROOK (DESBOROUGH) LIMITED Director 2005-11-02 CURRENT 2005-08-11 Active
MICHAEL PHILIP STANTON GAM ESTATES LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
MICHAEL PHILIP STANTON HAMPTON BROOK DEVELOPMENTS LIMITED Director 1999-02-02 CURRENT 1998-12-23 Dissolved 2015-02-10
MICHAEL PHILIP STANTON STANTON INVESTMENTS LIMITED Director 1996-08-13 CURRENT 1996-08-05 Active
MICHAEL PHILIP STANTON HAMPTON BROOK LIMITED Director 1992-06-29 CURRENT 1992-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-11DS01Application to strike the company off the register
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-31PSC02Notification of Stanton Investments Limited as a person with significant control on 2017-06-29
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0129/06/15 ANNUAL RETURN FULL LIST
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0129/06/14 ANNUAL RETURN FULL LIST
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-19AR0129/06/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18SH19Statement of capital on 2012-12-18 GBP 100
2012-12-18SH20Statement by directors
2012-12-18CAP-SSSolvency statement dated 14/12/12
2012-12-18RES06REDUCE ISSUED CAPITAL 14/12/2012
2012-08-17AR0129/06/12 FULL LIST
2012-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-07-15AR0129/06/11 FULL LIST
2010-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-08-26AR0129/06/10 FULL LIST
2009-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY
2009-08-11363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-06-30363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-18363sRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-07-19363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-07-13363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-07-12363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-07-10363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 85 ST GILES STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1JF
2002-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-07-10363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-03-01395PARTICULARS OF MORTGAGE/CHARGE
2001-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/01
2001-07-07363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-08395PARTICULARS OF MORTGAGE/CHARGE
2000-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/00
2000-06-23363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-16363sRETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1998-07-26363sRETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1998-05-11AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-05ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/97
1998-01-05SRES04NC INC ALREADY ADJUSTED 03/12/97
1998-01-05ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 03/12/97
1997-09-17123£ NC 100/500000 01/09/97
1997-09-1788(2)RAD 02/09/97--------- £ SI 499900@1=499900 £ IC 100/500000
1997-08-19395PARTICULARS OF MORTGAGE/CHARGE
1997-08-06395PARTICULARS OF MORTGAGE/CHARGE
1997-07-10395PARTICULARS OF MORTGAGE/CHARGE
1997-07-10395PARTICULARS OF MORTGAGE/CHARGE
1997-07-04395PARTICULARS OF MORTGAGE/CHARGE
1997-07-03363sRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-05-06AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-26363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAMPTON BROOK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMPTON BROOK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-02-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-07-06 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1997-08-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-06-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-04-03 Satisfied WILSON CONNOLLY PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of HAMPTON BROOK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPTON BROOK INVESTMENTS LIMITED
Trademarks
We have not found any records of HAMPTON BROOK INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED THE ALTERNATIVE PALLET COMPANY LIMITED 2011-10-21 Outstanding

We have found 1 mortgage charges which are owed to HAMPTON BROOK INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for HAMPTON BROOK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAMPTON BROOK INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HAMPTON BROOK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPTON BROOK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMPTON BROOK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NN1 1UH