HAMPTON BROOK (UK) LTD

HAMPTON BROOK (UK) LTD is an active private limited company, incorporated on 7 March 2014. The nature of the business is Development of building projects. The company's registered office is on Derngate, Northampton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HAMPTON BROOK (UK) LTD previously had the company name HAMPTON BROOK (MK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TOWERFIELD
Address Line 2	66 DERNGATE
Post Town	NORTHAMPTON
Postcode	NN1 1UH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 09/04/2014 onwards:

HAMPTON BROOK (UK) LTD

Prior to 09/04/2014:

HAMPTON BROOK (MK) LIMITED

Directors

(The company's officers)

MR IAN WILLIAM JACKSON

(~57 year old British national)

TOWERFIELD 66 DERNGATE, NORTHAMPTON, NN1 1UH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2014

MR GRAHAM JOHN LONGDEN STANTON

(~66 year old British national)

TOWERFIELD 66 DERNGATE, NORTHAMPTON, NN1 1UH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2014

MR MICHAEL PHILIP STANTON

(~70 year old British national)

TOWERFIELD 66 DERNGATE, NORTHAMPTON, NN1 1UH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2014

MR MICHAEL PHILIP STANTON

TOWERFIELD 66 DERNGATE, NORTHAMPTON, NN1 1UH, ENGLAND

Current Secretary

Appointed on 07/03/2014

Shareholders

(Persons of Significant Control)

Mr Graham John Longden Stanton

(~66 year old British national)

Towerfield, 66 Derngate, Northampton, NN1 1UH, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 04/03/2017

Mr Michael Philip Stanton

(~70 year old British national)

Towerfield, 66 Derngate, Northampton, NN1 1UH, England

Owns between 25% and 50% of the shares.

Notified on 04/03/2017

Connections

(Shared officers)

B & F TRUSTEES LIMITED

MR MICHAEL PHILIP STANTON

BRIGGS & FORRESTER (HOLDINGS) LIMITED

MR MICHAEL PHILIP STANTON

BRIGGS & FORRESTER (UK) LIMITED

MR MICHAEL PHILIP STANTON

BRIGGS & FORRESTER BUILDING SERVICES MAINTENANCE LIMITED

MR MICHAEL PHILIP STANTON

BRIGGS & FORRESTER ENGINEERING LIMITED

MR MICHAEL PHILIP STANTON

BRIGGS & FORRESTER ENGINEERING SERVICES LIMITED

MR MICHAEL PHILIP STANTON

BRIGGS & FORRESTER GROUP LIMITED

MR MICHAEL PHILIP STANTON

BRIGGS & FORRESTER LIMITED

MR MICHAEL PHILIP STANTON

BRIGGS & FORRESTER LIVING LIMITED

MR MICHAEL PHILIP STANTON

BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED

MR MICHAEL PHILIP STANTON

Source: Companies House

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)