Hamptons Investments Limited

Active03367305 Private limited company
Incorporated
8 May 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicola Galati
Accounts type
Total exemption full
Region
North West
Address
21 Navigation Business Village
Navigation Way Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2022
Bulgarian
Born September 1967 (59)
Officer history (10 former)
10 June 2022
Resigned Micallef, Anton as Director
10 June 2022
Appointed Ivanova, Genoveva as Director
1 June 2016
Resigned Micallef, Anton, Dr as Secretary
1 April 2011
Resigned Staveley Evans Limited as Corporate Director
1 April 2011
Appointed Micallef, Anton, Dr as Secretary
1 April 2011
Appointed Micallef, Anton as Director
1 April 2011
Resigned Staveley Evans Services Ltd as Corporate Secretary
21 October 2003
Resigned Wilton Directors Limited as Corporate Director
21 October 2003
Resigned Wilton Secretaries Limited as Corporate Secretary
21 October 2003
Appointed Staveley Evans Services Ltd as Corporate Secretary
21 October 2003
Appointed Staveley Evans Limited as Corporate Director
14 October 2002
Appointed Wilton Directors Limited as Corporate Director
14 October 2002
Resigned Micallef, Anton, Dr as Director
4 December 2000
Resigned Redmayne, Joanna Faye as Director
28 July 1999
Appointed Redmayne, Joanna Faye as Director
28 July 1999
Resigned Jd Nominees Limited as Corporate Nominee Director
28 July 1999
Resigned Jd Secretariat Limited as Corporate Nominee Secretary
28 July 1999
Appointed Wilton Secretaries Limited as Corporate Secretary
8 May 1997
Appointed Jd Nominees Limited as Corporate Nominee Director
8 May 1997
Appointed Jd Secretariat Limited as Corporate Nominee Secretary
8 May 1997
Appointed Micallef, Anton, Dr as Director

Ownership 1 active

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

Nicola Galati
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born May 1946 (80)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£36,227)
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 (£35,652) (£36,227) (£36,227) (£36,227) (£36,227)
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£47,110£47,110£46,535
Net Assets(£36,227)(£36,227)(£36,227)(£36,227)(£35,652)
Shareholder Funds(£35,652)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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