Northern Star (Hampton Gold Mining Areas) Limited

Active00164700 Private limited company
Incorporated
2 March 1920 (106 years)
Previously known as
Hampton Gold Mining Areas Limited (until 16 April 2018)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sally Kirsten Langer
John Daniel Fitzgerald
Accounts type
Full
Region
Greater London
Address
107 Cheapside
Second Floor
London
EC2V 6DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Mcdonald, Joanne Mary
Secretary · Appointed 28 August 2026
Langer, Sally Kirsten
Director · Appointed 15 June 2021
Australian
Born May 1974 (52)
Fitzgerald, John Daniel
Director · Appointed 29 March 2018
Australian
Born August 1962 (64)
Corporate Secretary · Appointed 28 June 2002
Also at CPT Markets UK Limited, Invicta Global Holdings Limited, Pan African Resources PLC · more companies
Officer history (48 former)
28 August 2026
Resigned Macdonald, Hilary Fare as Secretary
28 August 2026
Appointed Mcdonald, Joanne Mary as Secretary
28 August 2026
Resigned Tonkin, Stuart Peter as Director
22 September 2021
Resigned Finlayson, Raleigh John as Director
1 July 2021
Resigned Beament, William James as Director
15 June 2021
Appointed Langer, Sally Kirsten as Director
15 June 2021
Appointed Finlayson, Raleigh John as Director
15 June 2021
Appointed Tonkin, Stuart Peter as Director
12 February 2021
Resigned O'Connor, Peter Edmund as Director
14 November 2019
Resigned Rowe, Christopher Kenneth George as Director
29 March 2018
Appointed Beament, William James as Director
29 March 2018
Resigned Okeby, David Walter as Director
29 March 2018
Resigned Cook, Peter Gerard as Director
29 March 2018
Appointed Rowe, Christopher Kenneth George as Director
29 March 2018
Appointed Macdonald, Hilary Fare as Secretary
29 March 2018
Appointed Fitzgerald, John Daniel as Director
29 March 2018
Appointed O'Connor, Peter Edmund as Director
2 February 2017
Appointed Okeby, David Walter as Director
2 February 2017
Resigned Hallam, Warren Shaye as Director
29 October 2013
Appointed Hallam, Warren Shaye as Director
29 October 2013
Appointed Cook, Peter Gerard as Director
29 October 2013
Resigned Murchison, Mark Edward as Director
13 August 2013
Resigned Quinlivan, David Francis as Director
13 August 2013
Appointed Murchison, Mark Edward as Director
1 July 2013
Appointed Quinlivan, David Francis as Director
1 July 2013
Resigned Williams, Rohan Ian as Director
19 December 2011
Resigned Reynolds, Robert Gordon as Director
20 July 2011
Resigned Dyker, Grant as Secretary
30 June 2011
Resigned Dyker, Grant as Director
3 March 2010
Resigned Mcarthur, David Maxwell as Secretary
3 March 2010
Resigned Mcarthur, David Maxwell as Director
3 March 2010
Resigned Grobicki, Thaddeus Anthony as Director
3 March 2010
Resigned Grivas, Rhoderick Gordon John as Director
2 March 2010
Appointed Reynolds, Robert Gordon as Director
2 March 2010
Appointed Dyker, Grant as Secretary
2 March 2010
Appointed Williams, Rohan Ian as Director
2 March 2010
Appointed Dyker, Grant as Director
10 February 2009
Resigned Pitt, Mark William as Director
6 December 2007
Appointed Grivas, Rhoderick Gordon John as Director
6 December 2007
Resigned Wills, Richard Samuel as Director
6 December 2007
Appointed Grobicki, Thaddeus Anthony as Director
6 December 2007
Appointed Mcarthur, David Maxwell as Secretary
6 December 2007
Appointed Mcarthur, David Maxwell as Director
6 December 2007
Appointed Pitt, Mark William as Director
6 December 2007
Resigned Wills, Richard Samuel as Secretary
6 December 2007
Resigned Job, Gregory John as Director
6 December 2007
Resigned Van Heerden, Johannes Jacobus as Director
6 December 2007
Resigned Dexter, Philip Edward Charles as Director
6 December 2007
Resigned Briggs, Graham Paul as Director
25 May 2007
Resigned Coutts, Duncan James as Director
25 May 2007
Appointed Job, Gregory John as Director
1 October 2006
Appointed Wills, Richard Samuel as Director
1 October 2006
Appointed Coutts, Duncan James as Director
31 January 2006
Appointed Briggs, Graham Paul as Director
31 December 2005
Resigned Grobicki, Thaddeus Steven Anthony as Director
17 August 2004
Appointed Van Heerden, Johannes Jacobus as Director
21 June 2004
Resigned Abbott, Frank as Director
30 March 2004
Resigned Fleming, Adam Richard as Director
2 June 2003
Resigned Viska, George as Director
2 June 2003
Resigned Viska, George as Secretary
1 June 2003
Appointed Wills, Richard Samuel as Secretary
31 July 2002
Resigned Gardiner, George as Director
28 June 2002
Appointed St James's Corporate Services Limited as Corporate Secretary
28 June 2002
Appointed Dexter, Philip Edward Charles as Director
28 June 2002
Appointed Abbott, Frank as Director
28 June 2002
Appointed Fleming, Adam Richard as Director
28 June 2002
Resigned Mckenna, Peter as Director
8 February 2002
Appointed Viska, George as Secretary
8 February 2002
Appointed Viska, George as Director
8 February 2002
Resigned Davies, Wynford as Director
8 February 2002
Resigned Kennedy, Ross as Secretary
8 February 2002
Resigned Limb, Nicholas James as Director
30 March 2001
Appointed Grobicki, Thaddeus Steven Anthony as Director
30 March 2001
Appointed Mckenna, Peter as Director
30 March 2001
Resigned Eshuys, Eduard as Director
21 July 2000
Appointed Kennedy, Ross as Secretary
21 July 2000
Resigned Hillier, David as Director
21 July 2000
Appointed Davies, Wynford as Director
21 July 2000
Resigned Issakov, Michael Julian as Director
21 July 2000
Appointed Eshuys, Eduard as Director
21 July 2000
Resigned Carr, Pauline Fay as Secretary
21 July 2000
Appointed Limb, Nicholas James as Director
1 October 1999
Resigned Hershman, Ilan as Director
16 May 1997
Resigned Loftus Hills, Geoffrey Dean, Doctor as Director
16 May 1997
Appointed Hershman, Ilan as Director
20 June 1996
Appointed Loftus Hills, Geoffrey Dean, Doctor as Director
20 February 1995
Appointed Hillier, David as Director
11 January 1995
Resigned Walker, Graeme Stuart as Director
31 December 1994
Resigned Middlemas, Ian Peter as Director
2 September 1994
Resigned Corletto, Andrew Giuseppe as Secretary
24 August 1994
Appointed Carr, Pauline Fay as Secretary
2 May 1994
Resigned Dean, Steven Graham as Director
2 May 1994
Appointed Walker, Graeme Stuart as Director
31 March 1993
Resigned Heselwood, Thomas William Richard as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 281

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a secretary
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a secretary
10 April 2026Full accounts30 June 2025
9 December 2025Confirmation statement with no updates5 December 2025
Show all 281 filings

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