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Companies House/Motherwell/Company profile

HAMPTON & SONS DEVELOPMENT LTD

Active
SC761174·incorporated 2023-03-06
Status
Active
Type
Private Limited Company
Incorporated
2023-03-06
Registered Address
SECOND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, ML1 3AT, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2024-04-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HAMPTON & SONS DEVELOPMENT LTD has 2 persons with significant control on file:

  • Mr Kenneth Hampton born 1969 resident in Scotland, British national. Notified 2023-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Patricia Helen Hampton born 1972 resident in Scotland, British national. Notified 2023-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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