CompaniesInTheUK

HAMPTONS GROUP LIMITED

Company number 03145691 ·

Active

234 filings

Date Filing
4 Aug 2026 Appointment of Richard Matthew Pitman as a director on 2026-07-30 · 2 pages View document
23 Jul 2026 Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page View document
8 Jul 2026 Director's details changed for Mr Christopher Ashley Rosindale on 2026-03-12 · 2 pages View document
16 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
8 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
5 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
20 Feb 2025 Termination of appointment of Ian Richard Nicholson Fry as a director on 2025-01-20 · 1 page View document
20 Feb 2025 Appointment of Christopher Ashley Rosindale as a director on 2025-01-20 · 2 pages View document
9 Jan 2025 Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages View document
9 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
27 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
2 Jul 2024 Appointment of Ian Richard Nicholson Fry as a director on 2024-06-30 · 2 pages View document
2 Jul 2024 Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 · 1 page View document
15 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
12 Dec 2023 Change of details for Countrywide Group Limited as a person with significant control on 2023-12-11 · 2 pages View document
13 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages View document
13 Sep 2023 PARENT_ACC · 72 pages View document
13 Sep 2023 GUARANTEE2 · 3 pages View document
13 Sep 2023 AGREEMENT2 · 1 page View document
27 Jan 2023 Confirmation statement made on 2023-01-08 with updates · 5 pages View document
20 Dec 2022 SH20 · 1 page View document
20 Dec 2022 Resolutions · 2 pages View document
20 Dec 2022 CAP-SS · 1 page View document
20 Dec 2022 Resolutions View document
20 Dec 2022 Resolutions View document
20 Dec 2022 Statement of capital on 2022-12-20 · 5 pages View document
13 Oct 2022 Appointment of Mr David Kerry Plumtree as a director on 2022-09-27 · 2 pages View document
13 Oct 2022 Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2022-10-03 · 1 page View document
12 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
13 Jan 2022 Confirmation statement made on 2022-01-08 with updates · 4 pages View document
14 Dec 2021 Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages View document
7 Dec 2021 Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page View document
7 Dec 2021 Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30 · 1 page View document
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
3 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 18/03/2019 View document
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ELIZABETH LEA CLARKE / 18/03/2019 View document
2 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 View document
18 Mar 2019 PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE GROUP PLC / 18/03/2019 View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 7TH FLOOR UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN View document
4 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
19 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017 View document
19 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE GROUP PLC View document
17 Aug 2017 DIRECTOR APPOINTED MRS. ADRIENNE ELIZABETH LEA CLARKE View document
17 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE View document
12 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 26/06/2017 View document
14 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
31 Oct 2016 DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS View document
31 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL View document
26 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 10/12/2014 View document
4 Jan 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 32 GROSVENOR SQUARE MAYFAIR LONDON W1K 2HJ View document
2 Oct 2015 DIRECTOR APPOINTED MR GRAHAM RICHARD BELL View document
2 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CREFFIELD View document
2 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ALYN NORTH View document
1 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 View document
20 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 03/11/2014 View document
11 Dec 2014 DIRECTOR APPOINTED ALYN RHYS NORTH View document
11 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER View document
16 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS CREFFIELD / 13/12/2013 View document
22 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
24 Dec 2013 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
24 Dec 2013 DIRECTOR APPOINTED MR PAUL LEWIS CREFFIELD View document
24 Dec 2013 DIRECTOR APPOINTED MR GRAHAM RICHARD BELL View document
22 Aug 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM View document
14 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
21 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CLARKE / 01/06/2012 View document
21 Jan 2013 SAIL ADDRESS CHANGED FROM: 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP ENGLAND View document
21 Jan 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
21 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE TURNER / 01/06/2012 View document
1 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
16 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
22 Feb 2011 SAIL ADDRESS CREATED View document
22 Feb 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
4 Feb 2011 SECRETARY APPOINTED MR. GARETH RHYS WILLIAMS View document
3 Feb 2011 APPOINTMENT TERMINATED, SECRETARY DAVID ERRINGTON · 1 page View document
16 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR NAAMAN ATALLAH View document
16 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR LOW PING View document
16 Jul 2010 DIRECTOR APPOINTED JIM CLARKE View document
16 Jul 2010 DIRECTOR APPOINTED GRENVILLE TURNER View document
16 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON View document
16 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MOHAMED ALABBAR View document
16 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH View document
15 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON View document
12 Jul 2010 AUDITOR'S RESIGNATION View document
10 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
15 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR VINOD GOMBER View document
2 Feb 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
21 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
18 Sep 2009 DIRECTOR APPOINTED NAAMAN MOHAMED ATALLAH View document
19 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
4 Feb 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
1 Jul 2008 APPOINTMENT TERMINATED SECRETARY QUAYSECO LIMITED View document
3 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
14 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
9 Nov 2007 DIRECTOR RESIGNED View document
7 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
16 Jan 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
8 Jan 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 7 LOWER SLOANE STREET LONDON SW1W 8AH View document
20 Dec 2006 AUDITOR'S RESIGNATION View document
23 Nov 2006 AUDITOR'S RESIGNATION View document
27 Sep 2006 NEW DIRECTOR APPOINTED View document
8 Sep 2006 NEW DIRECTOR APPOINTED View document
8 Sep 2006 NEW DIRECTOR APPOINTED View document
8 Sep 2006 NEW DIRECTOR APPOINTED View document
7 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Sep 2006 ARTICLES OF ASSOCIATION View document
4 Sep 2006 DIRECTOR RESIGNED View document
4 Sep 2006 DIRECTOR RESIGNED View document
4 Sep 2006 DIRECTOR RESIGNED View document
4 Sep 2006 DIRECTOR RESIGNED View document
3 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
30 May 2006 DIRECTOR RESIGNED View document
15 May 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Feb 2006 S366A DISP HOLDING AGM 01/12/05 View document
26 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
25 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
22 Dec 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View document
22 Dec 2005 S366A DISP HOLDING AGM 09/11/05 View document
29 Sep 2005 £ SR [email protected] 21/02/02 View document
29 Sep 2005 NEW SECRETARY APPOINTED View document
2 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2005 NEW SECRETARY APPOINTED View document
23 May 2005 NEW DIRECTOR APPOINTED View document
23 May 2005 NEW DIRECTOR APPOINTED View document
23 May 2005 NEW DIRECTOR APPOINTED View document
23 May 2005 NEW DIRECTOR APPOINTED View document
20 May 2005 NEW DIRECTOR APPOINTED View document
12 May 2005 DIRECTOR RESIGNED View document
12 May 2005 DIRECTOR RESIGNED View document
12 May 2005 SECRETARY RESIGNED View document
12 May 2005 DIRECTOR RESIGNED View document
12 May 2005 DIRECTOR RESIGNED View document
12 May 2005 DIRECTOR RESIGNED View document
31 Mar 2005 RETURN MADE UP TO 12/01/05; CHANGE OF MEMBERS View document
18 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
21 Jan 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
30 Dec 2003 DIRECTOR RESIGNED View document
1 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
11 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jan 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
17 Dec 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View document
19 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Sep 2002 £ NC 117042/117044 29/08/02 View document
29 Mar 2002 NEW DIRECTOR APPOINTED View document
29 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View document
29 Mar 2002 DIRECTOR RESIGNED View document
11 Mar 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
25 Jul 2001 NEW DIRECTOR APPOINTED View document
20 Jul 2001 DIRECTOR RESIGNED View document
22 Jan 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
10 Nov 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 2000 ALTER ARTICLES 06/11/00 View document
8 Nov 2000 S-DIV 18/10/00 View document
8 Nov 2000 ALTER ARTICLES 18/10/00 View document
8 Nov 2000 VARYING SHARE RIGHTS AND NAMES 18/10/00 View document
26 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00 View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
7 Aug 2000 DIRECTOR RESIGNED View document
10 May 2000 DIRECTOR RESIGNED View document
14 Feb 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
14 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2000 £ IC 110516/105941 14/01/00 £ SR [email protected]=4575 View document
2 Feb 2000 NEW DIRECTOR APPOINTED View document
29 Jan 2000 ALTERARTICLES14/01/00 View document
27 Jan 2000 ALTERARTICLES14/01/00 View document
25 Nov 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Nov 1999 ALTERARTICLES05/11/99 View document
27 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
2 Mar 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS View document
1 Dec 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
13 Nov 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Nov 1998 ALTER MEM AND ARTS 05/11/98 View document
20 Feb 1998 DIRECTOR RESIGNED View document
10 Feb 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS View document
3 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
14 Oct 1997 NEW DIRECTOR APPOINTED View document
14 Oct 1997 NEW DIRECTOR APPOINTED View document
10 Oct 1997 REDEMPTION OF SHARES 19/09/97 View document
10 Oct 1997 £ IC 2469754/106196 19/09/97 £ SR 2363558@1=2363558 View document
10 Oct 1997 £ NC 117038/117042 19/09/97 View document
10 Oct 1997 CONSO S-DIV 19/09/97 View document
10 Oct 1997 £ NC 2480596/117038 19/09/97 View document
10 Oct 1997 ADOPT MEM AND ARTS 19/09/97 View document
10 Oct 1997 NC DEC ALREADY ADJUSTED 19/09/97 View document
10 Oct 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/97 View document
10 Oct 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/97 View document
16 Jan 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS View document
18 Dec 1996 ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/06/97 View document
27 Nov 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
27 Nov 1996 LOCATION OF REGISTER OF MEMBERS View document
10 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 1996 SHARES AGREEMENT OTC View document
23 Aug 1996 ALTER MEM AND ARTS 07/08/96 View document
23 Aug 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Aug 1996 DIRS POWERS 07/08/96 View document
23 Aug 1996 CONVE 07/08/96 View document
23 Aug 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/96 View document
12 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1996 NEW DIRECTOR APPOINTED View document
21 Jun 1996 COMPANY NAME CHANGED CASHCOIL LIMITED CERTIFICATE ISSUED ON 24/06/96 View document
26 Apr 1996 ACCOUNTING REF. DATE SHORT FROM 01/05 TO 30/06 View document
25 Apr 1996 NEW SECRETARY APPOINTED View document
10 Apr 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 01/05 View document
21 Mar 1996 NEW DIRECTOR APPOINTED View document
14 Mar 1996 NEW DIRECTOR APPOINTED View document
14 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
14 Mar 1996 £ NC 100/2485769 21/02/96 View document
14 Mar 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/96 View document
14 Mar 1996 S-DIV 21/02/96 View document
14 Mar 1996 NC INC ALREADY ADJUSTED 21/02/96 View document
14 Mar 1996 ADOPT MEM AND ARTS 21/02/96 View document
14 Mar 1996 NEW DIRECTOR APPOINTED View document
25 Feb 1996 NEW DIRECTOR APPOINTED View document
25 Feb 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Feb 1996 REGISTERED OFFICE CHANGED ON 25/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON WC2A 3PF View document
25 Feb 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document