Hampton Brook (Desborough) Limited

05533504

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TOWERFIELD, NORTHAMPTON, NN1 1UH

Incorporated 11/08/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Michael Philip Stanton

secretary · Since 02/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 105 other boards

Mr Ian William Jackson

director · Since 02/11/2005

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Graham John Longden Stanton

director · Since 02/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 25 other boards

Mr Michael Philip Stanton

director · Since 02/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 105 other boards

Persons with Significant Control

Stanton Investments Limited

25–50% shares

25–50% votes

Towerfield, Derngate, Northampton, NN1 1UH

Reg: 03233988 · Companies House · Private Company Limited By Shares

Notified 18/09/2018

Hampton Brook (Uk) Ltd

50–75% shares

50–75% votes

Hampton Brook (Uk) Ltd, Towerfield, Northampton, NN1 1UH

Reg: 08928098 · Companies House · Limited Company

Notified 12/12/2023

Former PSCs

Mr Graham John Longden Stanton

Ceased 12/12/2023

Mr Michael Philip Stanton

Ceased 12/12/2023

Mr Angus Malcolm Blair

Ceased 18/09/2018

Charges2 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/01/2019Registered 23/01/2019

charge

outstanding

BARCLAYS BANK PLC

Created 21/04/2008Registered 28/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 01/02/2007Registered 03/02/2007Satisfied 14/04/2007