Hamptons Group Limited

Active03145691 Private limited company
Incorporated
12 January 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies
British
Born August 1989 (37)
Director · Appointed 20 January 2025
Also at Aspire Battersea Park Limited, Aspire Fulham Limited, Gascoigne Halman Limited · more companies
British
Born January 1984 (42)
Corporate Secretary · Appointed 13 December 2013
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (41 former)
30 July 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Director
20 January 2025
Appointed Rosindale, Christopher Ashley as Director
20 January 2025
Resigned Fry, Ian Richard Nicholson as Director
30 June 2024
Appointed Fry, Ian Richard Nicholson as Director
30 June 2024
Resigned Plumtree, David Kerry as Director
3 October 2022
Resigned Clarke, Adrienne Elizabeth Lea as Director
27 September 2022
Appointed Plumtree, David Kerry as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
30 November 2021
Resigned Williams, Gareth Rhys, Mr. as Secretary
31 July 2017
Appointed Clarke, Adrienne Elizabeth Lea as Director
31 July 2017
Resigned Clarke, Jim as Director
31 October 2016
Appointed Williams, Gareth Rhys as Director
31 October 2016
Resigned Bell, Graham Richard as Director
2 October 2015
Resigned Creffield, Paul Lewis as Director
2 October 2015
Appointed Bell, Graham Richard as Director
18 August 2015
Resigned North, Alyn Rhys, Mr. as Director
8 December 2014
Appointed North, Alyn Rhys, Mr. as Director
8 December 2014
Resigned Bell, Graham Richard as Director
1 September 2014
Resigned Turner, Grenville as Director
13 December 2013
Appointed Bell, Graham Richard as Director
13 December 2013
Appointed Creffield, Paul Lewis as Director
13 December 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 January 2011
Appointed Williams, Gareth Rhys, Mr. as Secretary
31 January 2011
Resigned Errington, David John as Secretary
5 July 2010
Appointed Clarke, Jim as Director
5 July 2010
Resigned Atallah, Naaman Mohamed as Director
5 July 2010
Resigned Anderson, Mark Andrew D'Arcy as Director
5 July 2010
Resigned Alabbar, Mohamed Ali Rashed as Director
5 July 2010
Resigned Booth, Robert David as Director
5 July 2010
Appointed Turner, Grenville as Director
5 July 2010
Resigned Ping, Low as Director
14 February 2010
Resigned Gomber, Vinod Kumar as Director
11 September 2009
Appointed Atallah, Naaman Mohamed as Director
1 July 2008
Resigned Quayseco Limited as Corporate Secretary
9 November 2007
Resigned Seal, Jonathan Darell as Director
24 August 2006
Appointed Booth, Robert David as Director
24 August 2006
Resigned Tan, Bee Kim as Director
24 August 2006
Appointed Ping, Low as Director
24 August 2006
Resigned Lawrence, David John as Director
24 August 2006
Resigned Tsui, Paul Yiu Cheung as Director
24 August 2006
Appointed Alabbar, Mohamed Ali Rashed as Director
24 August 2006
Resigned Woo, Douglas Chun Kuen as Director
24 August 2006
Appointed Gomber, Vinod Kumar as Director
18 April 2006
Appointed Tan, Bee Kim as Director
25 October 2005
Resigned Law, Quinn Ye Kwan as Director
20 September 2005
Appointed Quayseco Limited as Corporate Secretary
21 April 2005
Appointed Law, Quinn Ye Kwan as Director
21 April 2005
Resigned Palmer, Christopher Gordon as Director
21 April 2005
Appointed Seal, Jonathan Darell as Director
21 April 2005
Appointed Errington, David John as Secretary
21 April 2005
Appointed Woo, Douglas Chun Kuen as Director
21 April 2005
Resigned Rich, Nigel Mervyn Sutherland as Director
21 April 2005
Resigned Ralph, Charles Philip as Director
21 April 2005
Appointed Tsui, Paul Yiu Cheung as Director
21 April 2005
Appointed Anderson, Mark Andrew D'Arcy as Director
21 April 2005
Resigned Jackson, William Nicholas as Director
21 April 2005
Resigned Richards, Alan Jeffrey as Secretary
21 April 2005
Resigned Paterson, Robin James Charles as Director
22 December 2003
Resigned Priestley, Jeremy Robert as Director
22 March 2002
Appointed Ralph, Charles Philip as Director
21 March 2002
30 June 2001
Resigned Reid, Allan Martin Russell as Director
18 June 2001
6 October 2000
Appointed Priestley, Jeremy Robert as Director
5 July 2000
Resigned Morley, Rupert Oliver Henry as Director
9 March 2000
Resigned Hicklin, Roger as Director
4 January 2000
Appointed Morley, Rupert Oliver Henry as Director
31 October 1997
Resigned Warshaw, Michael Charles as Director
19 September 1997
Appointed Lawrence, David John as Director
19 September 1997
Appointed Rich, Nigel Mervyn Sutherland as Director
31 May 1996
Appointed Reid, Allan Martin Russell as Director
12 April 1996
Appointed Richards, Alan Jeffrey as Secretary
12 April 1996
Resigned Hicklin, Roger as Secretary
21 February 1996
Appointed Palmer, Christopher Gordon as Director
21 February 1996
Appointed Jackson, William Nicholas as Director
21 February 1996
Appointed Warshaw, Michael Charles as Director
16 February 1996
Appointed Hicklin, Roger as Secretary
16 February 1996
Appointed Hicklin, Roger as Director
16 February 1996
Appointed Paterson, Robin James Charles as Director
16 February 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 February 1996
Resigned London Law Services Limited as Corporate Nominee Director
12 January 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 January 1996
Appointed London Law Services Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4947152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Director's details changed
30 October 2026Director's details changed
4 August 2026Appointment of a director
23 July 2026Termination of appointment of a director
8 July 2026Director's details changed
Show all recent filings

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