HAMPTON TIMBER SPECIALISTS (DUNDEE) LIMITED

HAMPTON TIMBER SPECIALISTS (DUNDEE) LIMITED is an active private limited company, incorporated on 1 April 2014. The nature of the business is Development of building projects. The company's registered office is on Dudhope Terrace, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAMPTON TIMBER SPECIALISTS (DUNDEE) LIMITED previously had the company name HAMPTON BUILDING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 DUDHOPE TERRACE
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD3 6TS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

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 10/12/2014 onwards:

HAMPTON TIMBER SPECIALISTS (DUNDEE) LIMITED

Prior to 10/12/2014:

HAMPTON BUILDING SERVICES LIMITED

Directors

(The company's officers)

MISS LISA ANNE HAMPTON

(~48 year old Scottish national)

11 DUDHOPE TERRACE, DUNDEE, DD3 6TS, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 01/04/2014

MR MICHAEL JOHN HAMPTON

(~73 year old British national)

11 DUDHOPE TERRACE, DUNDEE, DD3 6TS, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/11/2018

Shareholders

(Persons of Significant Control)

Mr Michael John Hampton

(~73 year old British national)

11, Dudhope Terrace, Dundee, DD3 6TS, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2017

Ms Lisa Anne Hampton

(~48 year old Scottish national)

11, Dudhope Terrace, Dundee, DD3 6TS, Scotland

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 19/09/2023

Connections

(Shared officers)

HAMPTON TIMBER SPECIALISTS LIMITED

MISS LISA ANNE HAMPTON
MR MICHAEL JOHN HAMPTON

TAYSIDE IRONMONGERY LIMITED

MR MICHAEL JOHN HAMPTON

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)