Hamptons International Mortgages Limited
Hamptons International Mortgages Limited
#04312137 • Active
Founded: 26/10/2001
Industries: Dormant Company
Location: Altrincham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adrian Paul Scott | Group Lender Services Managing Director | 30/06/2024 | British | 62 years |
| Richard John Twigg | Group Chief Finance And Commercial Officer | 30/11/2021 | British | 60 years |
Role:
Group Lender Services Managing Director
Appointed:
30/06/2024
Nationality:
British
Age:
62 years
Role:
Group Chief Finance And Commercial Officer
Appointed:
30/11/2021
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hamptons Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| Countrywide Limited | Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Deutsche Bank Ag, London Branch Satisfied
Created 20/09/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 23/10/2024 | Insolvency | Legacy | View (1 page) |
| 23/10/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (4 pages) |
| 23/10/2024 | Resolution | Resolution | View (1 page) |
| 23/10/2024 | Capital | Legacy | View (1 page) |
| 07/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/08/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
23/10/2024 Capital
Capital Statement Capital Company With Date Currency Figure