HAMPTONS INTERNATIONAL MORTGAGES LIMITED
Non-Trading
General Information
NAME
HAMPTONS INTERNATIONAL MORTGAGES LIMITED
COMPANY NUMBER
04312137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/10/2001
(23 years and 1 months old)
WEBSITE
www.hamptons.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 01289386644
TPS: No
10 Eastcheap
London
EC3M 1HF
114 High Street
Rickmansworth
Hertfordshire
WD3 1AQ
Telephone: 375332
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom House
180 Oxford Street
Marylebone
London
W1D 1NN
Telephone: 33694382
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 15/07/2024 | David Kerry Plumtree (928064292) has left the board |
Credit Risk Overview
Want to learn more about HAMPTONS INTERNATIONAL MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMPTONS INTERNATIONAL MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMPTONS INTERNATIONAL MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 252 Past: 113 |
View Report |
|
30/06/2024 - Present (4 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 43 Past: 6 |
View Report |
|
26/10/2001 - 11/12/2002 (1 years and 1 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/10/2001 - 26/10/2001 (0 months) Born in Jun 1976 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
| MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
| EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
| GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
| MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 15/07/2024 | David Kerry Plumtree (928064292) has left the board |
| 15/07/2024 | New Board Member Adrian Paul Scott (910671115) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | Adrienne Elizabeth Lea Clarke (906378315) has left the board |
| 17/10/2022 | New Board Member David Kerry Plumtree (928064292) Appointed |
| 15/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Richard Twigg (929030903) Appointed |
| 09/12/2021 | Gareth Rhys Williams (915751426) has left the board |
| 09/12/2021 | Gareth Rhys Williams (907317772) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/08/2017 | Paul Lewis Creffield (913065563) has left the board |
| 21/08/2017 | Jim Clarke (912713184) has left the board |
| 21/08/2017 | New Board Member Gareth Rhys Williams (907317772) Appointed |
| 21/08/2017 | New Board Member Adrienne Elizabeth Lea Clarke (906378315) Appointed |
| 21/02/2017 | New Annual Return filed |
| 02/11/2016 | Graham Richard Bell (914982840) has left the board |
| 02/11/2016 | New Accounts filed |
| 06/01/2016 | Change in Reg. Office |
| 05/11/2015 | New Annual Return filed |
| 03/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 03/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (918386798) has left the board |
| 25/05/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 06/09/2014 | Grenville Turner (906762566) has left the board |
| 21/07/2014 | New Accounts filed |
| 31/12/2013 | New Board Member Graham Richard Bell (914982840) Appointed |
| 31/12/2013 | New Board Member Paul Lewis Creffield (913065563) Appointed |
| 31/12/2013 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (918386798) Appointed |
| 06/12/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
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