Company NameHampton Grey Limited
Company StatusDissolved
Company Number12573852
CategoryPrivate Limited Company
Incorporation Date27 April 2020(3 years, 12 months ago)
Dissolution Date28 September 2021 (2 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Kyle David Hewitt
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2020(2 months after company formation)
Appointment Duration1 year, 2 months (closed 28 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Barn Oulton Park-The Old Barn- Heaunique O
Oulton
Tarporley
CW6 9BL
Director NameMr Terence Anthony Pankhurst
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2020(3 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 28 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Chapel Lane
Bartington
Northwich
CW8 4QZ
Director NameMr Chris Hadjioannou
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address403 Hornsey Road
London
N19 4DX

Location

Registered AddressThe Old Haybarn The Old Haybarn- Heaunique Office
Oulton Estate
Tarporley
CW6 9BL
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishLittle Budworth
WardTarporley

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

12 August 2020Appointment of Mr Terence Anthony Pankhurst as a director on 12 August 2020 (2 pages)
15 July 2020Registered office address changed from The Old Haybarn Oulton Park- Heaunique Office Ghe Old Haybarn Oulton Tarporley CW6 9BL England to The Old Haybarn the Old Haybarn- Heaunique Office Oulton Estate Tarporley CW6 9BL on 15 July 2020 (1 page)
15 July 2020Notification of Kyle Hewitt as a person with significant control on 10 July 2020 (2 pages)
15 July 2020Cessation of Chris Hadjioannou as a person with significant control on 15 July 2020 (1 page)
15 July 2020Appointment of Mr Kyle David Hewitt as a director on 1 July 2020 (2 pages)
15 July 2020Registered office address changed from 403 Hornsey Road London N19 4DX England to The Old Haybarn Oulton Park- Heaunique Office Ghe Old Haybarn Oulton Tarporley CW6 9BL on 15 July 2020 (1 page)
15 July 2020Termination of appointment of Chris Hadjioannou as a director on 15 July 2020 (1 page)
27 April 2020Incorporation
Statement of capital on 2020-04-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)