Hampton Marine Limited

00996935

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Incorporated 14/12/1970

Previously known as

Hampton Marine Sales Limited · until 25/06/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ian Charles Collier

director · Since 19/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Charles Richard Liebscher

secretary · Since 03/10/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 23 other boards

Mrs Suzanne Helen Gibbard

director · Since 27/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 28 other boards

Mr Andrew Dixon

director · Since 04/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 29 other boards

Mr Ethan Connor Zone

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 28 other boards

Ian Charles Collier

director · Since 19/07/2005

British · England · Age 54

Charles Richard Liebscher

secretary · Since 03/10/2008

British

Suzanne Helen Gibbard

director · Since 27/07/2020

British · United Kingdom · Age 59

Andrew Dixon

director · Since 04/01/2021

British · England · Age 59

Ethan Connor Zone

director · Since 01/04/2022

British · England · Age 32

Former

Michael John Cook

secretary · Resigned 19/07/2005

Geoffrey Martyn Cook

director · Resigned 19/07/2005

John Arthur Bertram Cook

director · Resigned 19/07/2005

Michael John Cook

director · Resigned 19/07/2005

Winifred Mary Cook

director · Resigned 19/07/2005

Carol Cook

director · Resigned 19/07/2005

Peter Roy Whitney

secretary · Resigned 03/10/2008

Matthew Charles Gibbard

director · Resigned 01/04/2020

Jeremy Michael William Pearson

director · Resigned 01/12/2024

Persons with Significant Control

Tingdene Marinas Ltd

75–100% shares

45-49 Bradfield Rd, Bradfield Road, Wellingborough, NN8 4HB

Reg: 05426942 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/02/2015Registered 14/02/2015

Change History

status → active

2026-08-27

Active

type → ltd

2026-08-27

Private Limited Company

address line1 → Tingdene Bradfield Road

2026-08-27

TINGDENE BRADFIELD ROAD

post town → Wellingborough

2026-08-27

WELLINGBOROUGH

officer appointed → LIEBSCHER, Charles Richard

2026-08-27

officer appointed → COLLIER, Ian Charles

2026-08-27

officer appointed → DIXON, Andrew

2026-08-27

officer appointed → GIBBARD, Suzanne Helen

2026-08-27

officer appointed → ZONE, Ethan Connor

2026-08-27

Filing History100 filings

Director details changed

change person director company with change date

17/08/20262 pages · PDF

Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF

Director details changed

change person director company with change date

08/09/20252 pages · PDF

Accounts filed

accounts with accounts type dormant

05/09/20259 pages · PDF

Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF

Director resigned

termination director company with name termination date

03/12/20241 page · PDF

Accounts filed

accounts with accounts type dormant

09/09/20249 pages · PDF

Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF

Accounts filed

accounts with accounts type dormant

22/09/20239 pages · PDF

Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF

Accounts filed

accounts with accounts type dormant

06/10/20229 pages · PDF

Director appointed

appoint person director company with name date

23/05/20222 pages · PDF

Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF

Accounts filed

accounts with accounts type dormant

03/09/20219 pages · PDF

Director details changed

change person director company with change date

23/06/20212 pages · PDF

Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF

Director appointed

appoint person director company with name date

08/01/20212 pages · PDF

Accounts filed

accounts with accounts type dormant

05/01/20219 pages · PDF

Director appointed

appoint person director company with name date

27/07/20202 pages · PDF

Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF

Director resigned

termination director company with name termination date

13/04/20201 page · PDF

Accounts filed

accounts with accounts type dormant

20/08/20199 pages · PDF

Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF

Accounts filed

accounts with accounts type dormant

24/09/20189 pages · PDF

Confirmation statement

confirmation statement with no updates

18/05/20183 pages · PDF

Accounts filed

accounts with accounts type dormant

02/10/201710 pages · PDF

Confirmation statement

confirmation statement with updates

18/05/20175 pages · PDF

CH03

change person secretary company with change date

28/02/20171 page · PDF

Accounts filed

accounts with accounts type full

01/10/201613 pages · PDF

Annual return

annual return company with made up date full list shareholders

18/05/20166 pages · PDF

Accounts filed

accounts with accounts type dormant

04/09/20158 pages · PDF

Annual return

annual return company with made up date full list shareholders

18/05/20156 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

14/02/201521 pages · PDF

Accounts filed

accounts with accounts type dormant

02/10/20148 pages · PDF

Annual return

annual return company with made up date full list shareholders

20/05/20146 pages · PDF

Accounts filed

accounts with accounts type total exemption full

19/09/20138 pages · PDF

Annual return

annual return company with made up date full list shareholders

28/05/20136 pages · PDF

Accounts filed

accounts with accounts type total exemption full

03/10/20128 pages · PDF

Annual return

annual return company with made up date full list shareholders

14/06/20126 pages · PDF

Accounts filed

accounts with accounts type total exemption full

15/09/20118 pages · PDF

Annual return

annual return company with made up date full list shareholders

18/05/20116 pages · PDF

Accounts filed

accounts with accounts type total exemption full

04/10/20108 pages · PDF

Annual return

annual return company with made up date full list shareholders

04/06/20105 pages · PDF

Accounts filed

accounts with accounts type dormant

31/10/20098 pages · PDF

363a

legacy

01/06/20094 pages · PDF

403a

legacy

17/12/20082 pages · PDF

Accounts filed

accounts with accounts type dormant

03/11/20088 pages · PDF

288a

legacy

10/10/20082 pages · PDF

288b

legacy

10/10/20081 page · PDF

363a

legacy

13/06/20085 pages · PDF

Accounts filed

accounts with accounts type dormant

21/09/20076 pages · PDF

363s

legacy

24/07/20077 pages · PDF

Accounts filed

accounts with accounts type small

28/02/20079 pages · PDF

363s

legacy

28/06/20068 pages · PDF

287

legacy

28/10/20051 page · PDF

288a

legacy

26/08/20052 pages · PDF

AUD

auditors resignation company

18/08/20051 page · PDF

RESOLUTIONS

resolution

10/08/20053 pages · PDF

155(6)b

legacy

10/08/20056 pages · PDF

155(6)b

legacy

10/08/20056 pages · PDF

155(6)b

legacy

10/08/20056 pages · PDF

155(6)b

legacy

10/08/20056 pages · PDF

155(6)b

legacy

10/08/20056 pages · PDF

155(6)a

legacy

10/08/20056 pages · PDF

MEM/ARTS

memorandum articles

10/08/200510 pages · PDF

RESOLUTIONS

resolution

10/08/2005PDF

RESOLUTIONS

resolution

10/08/2005PDF

288b

legacy

01/08/20051 page · PDF

288b

legacy

01/08/20051 page · PDF

288b

legacy

01/08/20051 page · PDF

288b

legacy

01/08/20051 page · PDF

288a

legacy

01/08/20052 pages · PDF

288a

legacy

01/08/20052 pages · PDF

288a

legacy

01/08/20052 pages · PDF

288b

legacy

01/08/20051 page · PDF

395

legacy

21/07/20053 pages · PDF

363s

legacy

12/07/20059 pages · PDF

Accounts filed

accounts with accounts type full

27/06/200514 pages · PDF

Accounts filed

accounts with accounts type full

03/11/200417 pages · PDF

363s

legacy

24/08/20049 pages · PDF

Accounts filed

accounts with accounts type full

10/09/200316 pages · PDF

363s

legacy

28/06/20039 pages · PDF

CERTNM

certificate change of name company

25/06/20032 pages · PDF

RESOLUTIONS

resolution

12/06/20031 page · PDF

403a

legacy

17/04/20032 pages · PDF

Accounts filed

accounts with accounts type small

04/08/20025 pages · PDF

363s

legacy

27/05/20029 pages · PDF

395

legacy

12/01/20023 pages · PDF

Accounts filed

accounts with accounts type small

08/06/20015 pages · PDF

363s

legacy

07/06/20018 pages · PDF

Accounts filed

accounts with accounts type small

02/10/20005 pages · PDF

363s

legacy

15/06/20008 pages · PDF

288c

legacy

09/03/20001 page · PDF

Accounts filed

accounts with accounts type small

11/10/19996 pages · PDF

363a

legacy

21/05/19998 pages · PDF

190

legacy

21/05/19991 page · PDF

353

legacy

21/05/19991 page · PDF

Accounts filed

accounts with accounts type small

01/10/19986 pages · PDF

363a

legacy

26/05/1998PDF

Accounts filed

accounts with accounts type small

29/08/19977 pages · PDF