HAMPTON PETROLEUM DEVELOPMENT LIMITED

HAMPTON PETROLEUM DEVELOPMENT LIMITED is an active private limited company, incorporated on 12 August 2003. The nature of the business includes Support activities for petroleum and natural gas extraction and one other classification. The company's registered office is on Winchester Road, Basingstoke. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HAMPTON PETROLEUM DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WORTHY HOUSE
Address Line 2	14 WINCHESTER ROAD
Post Town	BASINGSTOKE
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	RG21 8UQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

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)

09100 - Support activities for petroleum and natural gas extraction

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:

HAMPTON PETROLEUM DEVELOPMENT LIMITED

Directors

(The company's officers)

MR DAVID PARKER

(~64 year old British national)

THE LITTLE HOUSE HIGH PARK AVENUE, EAST HORSLEY, SURREY, KT24 5DE, ENGLAND

Current Director
Gives occupation as OIL EXPLORATION
Usually resident in ENGLAND

Appointed on 12/08/2003

MRS GLADYS PARKER

(~41 year old British national)

THE LITTLE HOUSE HIGH PARK AVENUE, EAST HORSLEY, SURREY, KT24 5DE, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 05/12/2019

MRS GLADYS PARKER

THE LITTLE HOUSE HIGH PARK AVENUE, EAST HORSLEY, SURREY, KT24 5DE, ENGLAND

Current Secretary

Appointed on 05/09/2011

Shareholders

(Persons of Significant Control)

Mrs Gladys Parker

(~41 year old British national)

The Little House, High Park Avenue, East Horsley, Surrey, KT24 5DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Parker

(~64 year old British national)

The Little House, High Park Avenue, East Horsley, Surrey, KT24 5DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)