Hampton Brook (Desborough) Limited

Active05533504 Private limited company
Incorporated
11 August 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East Midlands
Address
Towerfield
66 Derngate
Northampton
NN1 1UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2005
British
Born January 1967 (59)
Director · Appointed 2 November 2005
British
Born December 1957 (68)
Director · Appointed 2 November 2005
British
Born November 1953
Secretary · Appointed 2 November 2005
British
Officer history (3 former)
18 September 2018
Resigned Blair, Angus Malcolm as Director
2 November 2005
Appointed Jackson, Ian William as Director
2 November 2005
Appointed Stanton, Graham John Longden as Director
2 November 2005
Appointed Stanton, Michael Philip as Director
2 November 2005
Appointed Stanton, Michael Philip as Secretary
2 November 2005
Appointed Blair, Angus Malcolm as Director
2 November 2005
Resigned Hp Secretarial Services Limited as Corporate Secretary
2 November 2005
Resigned Hp Directors Limited as Corporate Director
11 August 2005
Appointed Hp Secretarial Services Limited as Corporate Secretary
11 August 2005
Appointed Hp Directors Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 12 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 08928098
Corporate entity · Notified 18 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03233988
Former controllers (3)
12 December 2023
Ceased Graham John Longden Stanton — Owns 25–50% of shares
12 December 2023
Ceased Michael Philip Stanton — Owns 25–50% of shares
18 September 2018
Ceased Angus Malcolm Blair — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hampton Brook (Desborough) Limited This company Owns 50–75% of shares
Magnetic Park Management Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates11 August 2026
5 September 2025Total exemption full accounts31 March 2025
2 September 2025Confirmation statement with no updates11 August 2025
22 August 2024Confirmation statement with updates11 August 2024
15 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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