Hamptonline Limited

Active02763188 Private limited company
Incorporated
9 November 1992 (34 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
West Midlands
Address
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
British
Born October 1964 (62)
Director · Appointed 11 June 2021
British
Born April 1981 (45)
Officer history (12 former)
3 July 2025
Resigned Bate, Ken as Director
3 July 2025
Appointed Mason, Carl Bryan as Director
11 June 2021
Appointed Willis, Roxana as Director
11 June 2021
Resigned Maloney, Bryan as Director
4 February 2020
Appointed Bate, Ken as Director
4 February 2020
Resigned Richardson, Carl Alexander as Director
4 February 2020
Resigned Richardson, Lee Scott as Director
4 February 2020
Appointed Maloney, Bryan as Director
4 February 2020
Resigned Richardson, Martyn Ford as Director
1 May 2018
Resigned Richardson, Roy Neil as Director
1 May 2018
Resigned Richardson, Roy Neil as Secretary
1 February 2012
Resigned Adams, Robert Frank as Secretary
19 September 2007
Appointed Adams, Robert Frank as Secretary
19 September 2007
Appointed Richardson, Carl Alexander as Director
19 September 2007
Resigned Howcroft, Martyn Jonathan as Secretary
6 September 2007
Resigned Richardson, Donald Barrie as Director
12 May 2006
Appointed Richardson, Martyn Ford as Director
12 May 2006
Appointed Richardson, Lee Scott as Director
12 December 2005
Appointed Howcroft, Martyn Jonathan as Secretary
31 December 1992
Appointed Richardson, Donald Barrie as Director
31 December 1992
Appointed Richardson, Roy Neil as Secretary
31 December 1992
Appointed Richardson, Roy Neil as Director
31 December 1992
Resigned Graeme, Dorothy May as Nominee Secretary
31 December 1992
Resigned Graeme, Lesley Joyce as Nominee Director
9 November 1992
Appointed Graeme, Dorothy May as Nominee Secretary
9 November 1992
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07692233

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Dukehill Limited Owns 75–100% of shares
Clubhouse Holdings Limited Owns 75–100% of shares
Gemstar Holdings Limited Owns 75–100% of shares
Seabreeze Enterprises Limited Owns 75–100% of shares
Dukehill Finance Limited Owns 75–100% of shares
Dukehill Holdings Limited Owns 75–100% of shares
Dukehill Group Limited Owns 75–100% of shares
Dukehill Partners Limited Owns 75–100% of shares
Arel Holdings Limited Owns 75–100% of shares
East Street Homes (UK) Limited Owns 75–100% of shares
Ermine Commercial Limited Owns 50–75% of shares
Ermine Strategic Land Limited Owns 50–75% of shares
First Street (Manchester) Limited Owns 75–100% of shares
One the Brayford Two Limited Owns 75–100% of shares
Hamptonline Limited This company Owns 75–100% of shares
Swiftfire Holdings Limited Owns 75–100% of shares
CRP Acquisitions Limited Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates22 July 2026
26 July 2026Full accounts31 December 2025
26 September 2025Full accounts31 December 2024
23 July 2025Confirmation statement with no updates22 July 2025
16 July 2025Termination of appointment of a director
Show all 107 filings

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