HAMPSON INVESTMENTS LTD
HAMPSON INVESTMENTS LTD is an active private limited company, incorporated on 18 March 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HAMPSON INVESTMENTS LTD has two previous names, the most recent of which was COOLGOOL LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06537785 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAMBURGH HOUSE |
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Address Line 2 | 27 NEW DOVER ROAD |
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Post Town | CANTERBURY |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | CT1 3DN |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/06/2024 |
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Last Made Up Date | 22/05/2023 |
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Return
Next Due Date | 15/04/2017 |
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Last Made Up Date | 18/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 29/08/2013 onwards:
HAMPSON INVESTMENTS LTD
From 05/08/2009 to 29/08/2013:
COOLGOOL LTD
Prior to 05/08/2009:
OWN SALE LIMITED
Directors
(The company's officers)
MS KATHERINE HALAHAN
(~35 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2022
MR JACK ANTHONY HAMPSON
(~39 year old British national)
182 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7AZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/03/2008
MR JACK ANTHONY HAMPSON
(~39 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/03/2008
MR JACK HAMPSON
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
Appointed on 16/03/2015
Shareholders
(Persons of Significant Control)
Mr Jack Anthony Hampson
(~39 year old British national)
182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Katherine Halahan
(~35 year old British national)
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/11/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAMPSON INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, CT1 3DN.
Map of HAMPSON INVESTMENTS LTD at local scale
Map of HAMPSON INVESTMENTS LTD at district scale
More Companies in CT1 3DN
Other companies with registered offices in CT1 3DN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)