HARLAXTON ESTATES LIMITED

Company number 04809438 ·

Active

1 active / 3 ceased · persons with significant control

Hampsons Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-29
Correspondence address
Unit 3a Harlaxton House, Long Bennington Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5JR, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14202690
Country registered
England And Wales

Hampsons Properties Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-09
Ceased on
2022-07-29
Correspondence address
Windsor House, Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire, NG23 5JR, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
08960866
Country registered
England And Wales

Mr Steve Dennis Hampson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-07-29
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Windsor House, Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire, NG23 5JR, United Kingdom

Mr David Edward Balfe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-02-09
Date of birth
September 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom