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Home > England & Wales Companies > HAMPTONS INVESTMENTS LIMITED
Company Information for

HAMPTONS INVESTMENTS LIMITED

21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
Company Registration Number
03367305
Private Limited Company
Active

Company Overview

About Hamptons Investments Ltd
HAMPTONS INVESTMENTS LIMITED was founded on 1997-05-08 and has its registered office in Preston. The organisation's status is listed as "Active". Hamptons Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMPTONS INVESTMENTS LIMITED
 
Legal Registered Office
21 NAVIGATION BUSINESS VILLAGE
NAVIGATION WAY ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
Other companies in PR2
 
Filing Information
Company Number 03367305
Company ID Number 03367305
Date formed 1997-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPTONS INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & BUSINESS SERVICES LTD   GLEESON BESSENT (ACCOUNTANTS AND BUSINESS ADVISORS) LIMITED   GLEESON BESSENT TRUSTEE SERVICES LIMITED   JBL LONDON LIMITED   MMBA ACCOUNTANTS LIMITED   OXFORD AYTOUN LTD
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Companies with same name HAMPTONS INVESTMENTS LIMITED
The following companies were found which have the same name as HAMPTONS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hamptons Investments, LLC 1765 S 8th St Ste T1 Colorado Springs CO 80905 Good Standing Company formed on the 2011-03-22
HAMPTONS INVESTMENTS, LLC 2499 GLADES RD #103 BOCA RATON FL 33431 Inactive Company formed on the 2007-05-16

Company Officers of HAMPTONS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTON MICALLEF
Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTON MICALLEF
Company Secretary 2011-04-01 2016-06-01
STAVELEY EVANS SERVICES LTD
Company Secretary 2003-10-21 2011-04-01
STAVELEY EVANS LIMITED
Director 2003-10-21 2011-04-01
WILTON SECRETARIES LIMITED
Company Secretary 1999-07-28 2003-10-21
WILTON DIRECTORS LIMITED
Director 2002-10-14 2003-10-21
ANTON MICALLEF
Director 1997-05-08 2002-10-14
JOANNA FAYE REDMAYNE
Director 1999-07-28 2000-12-04
JD SECRETARIAT LIMITED
Nominated Secretary 1997-05-08 1999-07-28
JD NOMINEES LIMITED
Nominated Director 1997-05-08 1999-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTON MICALLEF ICL CORPORATE LIMITED Director 2015-04-23 CURRENT 2015-04-23 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
2024-01-09Compulsory strike-off action has been discontinued
2024-01-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-06-07CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-08-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-15PSC04Change of details for Mr Nicola Galati as a person with significant control on 2018-06-18
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTON MICALLEF
2022-06-14AP01DIRECTOR APPOINTED MS GENOVEVA IVANOVA
2021-06-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-01-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-03-15CH01Director's details changed for Dr Anton Micallef on 2019-03-15
2019-01-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA GALATI
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA GALATI
2018-06-18PSC09Withdrawal of a person with significant control statement on 2018-06-18
2018-02-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-13CH01Director's details changed for Dr Anton Micallef on 2017-06-12
2017-06-09CH01Director's details changed for Dr Anton Micallef on 2017-06-09
2017-03-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-01TM02Termination of appointment of Anton Micallef on 2016-06-01
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0108/05/15 ANNUAL RETURN FULL LIST
2015-01-10DISS40Compulsory strike-off action has been discontinued
2015-01-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0108/05/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM 1 Church Street Adlington Chorley Lancashire PR7 4EX
2013-05-30AR0108/05/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0108/05/12 ANNUAL RETURN FULL LIST
2012-06-13CH01Director's details changed for Dr Anton Micallef on 2012-05-07
2012-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 07/05/2012
2012-02-25DISS40DISS40 (DISS40(SOAD))
2012-02-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE
2011-06-20AR0108/05/11 FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 01/04/2011
2011-04-19AP03SECRETARY APPOINTED DR ANTON MICALLEF
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY STAVELEY EVANS SERVICES LTD
2011-04-19AP01DIRECTOR APPOINTED DR ANTON MICALLEF
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STAVELEY EVANS LIMITED
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-01AR0108/05/10 FULL LIST
2010-06-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STAVELEY EVANS LIMITED / 01/10/2009
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STAVELEY EVANS SERVICES LTD / 01/10/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / STAVELEY EVANS LIMITED / 29/02/2008
2008-05-23288cSECRETARY'S CHANGE OF PARTICULARS / STAVELEY EVANS SERVICES LTD / 29/02/2008
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-06-06363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2006-06-13363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-30244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-06-13363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-07-20244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-28363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ
2004-01-13288cSECRETARY'S PARTICULARS CHANGED
2004-01-13288cDIRECTOR'S PARTICULARS CHANGED
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-19288bSECRETARY RESIGNED
2003-11-19288bDIRECTOR RESIGNED
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 26 GROSVENOR STREET LONDON W1K 4QW
2003-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-05-17363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-10-23288bDIRECTOR RESIGNED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-05-16363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-04-30244DELIVERY EXT'D 3 MTH 31/12/01
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-11244DELIVERY EXT'D 3 MTH 31/12/00
2001-05-14363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-05-09287REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 26 GROSVENOR STREET LONDON W1X 9FE
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-29288bDIRECTOR RESIGNED
2000-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-21363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAMPTONS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against HAMPTONS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMPTONS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 38,015
Creditors Due Within One Year 2011-12-31 £ 36,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPTONS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HAMPTONS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPTONS INVESTMENTS LIMITED
Trademarks
We have not found any records of HAMPTONS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPTONS 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 (64209 - Activities of other holding companies n.e.c.) as HAMPTONS INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HAMPTONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAMPTONS INVESTMENTS LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPTONS 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 HAMPTONS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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