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Home > England & Wales Companies > HAMPTONS FINANCIAL MANAGEMENT LIMITED
Company Information for

HAMPTONS FINANCIAL MANAGEMENT LIMITED

STERLING FORD CENTURION COURT 83, CAMP ROAD, ST. ALBANS, HERTS, AL1 5JN,
Company Registration Number
01575108
Private Limited Company
Liquidation

Company Overview

About Hamptons Financial Management Ltd
HAMPTONS FINANCIAL MANAGEMENT LIMITED was founded on 1981-07-17 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Hamptons Financial Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMPTONS FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
STERLING FORD CENTURION COURT 83
CAMP ROAD
ST. ALBANS
HERTS
AL1 5JN
Other companies in B37
 
Previous Names
HAMMOND CONSULTANCY LIMITED(THE)24/02/2014
Filing Information
Company Number 01575108
Company ID Number 01575108
Date formed 1981-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 21:48:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPTONS FINANCIAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AP OSBORNE CONSULTING LIMITED   BESIRA LIMITED   BODY DUBOIS LIMITED   CATHERINE MARKS LTD   EMAAD LTD   FERNTREE GULLY LTD   KYRIE LTD   LITCHFIELDS PROPERTY SERVICES LIMITED   OAKGLEN LIMITED   OHURAI LTD   PRIMETAX LIMITED   PUR SANG LIMITED   RFW RUTHERFORDS LIMITED   SIRONEN LIMITED   STERLING FORD PARTNERSHIP LIMITED   TEMPLETREE FINANCE LIMITED   VG10 CONSULTING LTD
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Company Officers of HAMPTONS FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GIOVANNI CERONE
 Director 1991-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE STEPHANIE FIELD
 Company Secretary 1991-08-02 2017-08-01
TIMOTHY FIELD
 Director 1991-08-02 2000-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI CERONE PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED Director 2008-07-01 CURRENT 2002-05-22 Active
GIOVANNI CERONE THE HAMMOND GROUP OF COMPANIES LIMITED Director 1992-08-21 CURRENT 1992-08-21 Active - Proposal to Strike off
GIOVANNI CERONE HAMMOND FINANCIAL MANAGEMENT LIMITED Director 1992-03-21 CURRENT 1992-08-21 Active - Proposal to Strike off
GIOVANNI CERONE HAMMOND FINANCIAL SERVICES LIMITED Director 1991-06-21 CURRENT 1990-06-21 Dissolved 2016-08-16
GIOVANNI CERONE THE HAMMOND GROUP LIMITED Director 1991-06-21 CURRENT 1990-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2018 FROM BEECH HOUSE, PINEWOOD BUSINESS PARK, COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM WEST MIDLANDS B37 7HG
2018-02-27LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-27LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 35100
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-11-04DISS40DISS40 (DISS40(SOAD))
2017-11-01AA30/06/17 TOTAL EXEMPTION FULL
2017-10-24GAZ1FIRST GAZETTE
2017-10-20TM02APPOINTMENT TERMINATED, SECRETARY LYNNE FIELD
2017-06-19AA01CURREXT FROM 30/04/2017 TO 30/06/2017
2016-12-05AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 35100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 156000
2016-05-25SH0604/05/16 STATEMENT OF CAPITAL GBP 156000
2016-05-25SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-30AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 156000
2015-08-28AR0102/08/15 FULL LIST
2014-09-10AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 156000
2014-08-06AR0102/08/14 FULL LIST
2014-02-24RES15CHANGE OF NAME 18/02/2014
2014-02-24CERTNMCOMPANY NAME CHANGED HAMMOND CONSULTANCY LIMITED(THE) CERTIFICATE ISSUED ON 24/02/14
2014-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-08AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-08AR0102/08/13 FULL LIST
2012-09-26AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-13AR0102/08/12 FULL LIST
2011-09-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-08AR0102/08/11 FULL LIST
2010-10-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-23AR0102/08/10 FULL LIST
2009-08-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-08-14363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-11AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: BEECH HOUSE PINEWOOD COURT COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG
2007-08-23363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-31363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-25363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-08-27363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-02-19AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-11-06123NC INC ALREADY ADJUSTED 22/09/03
2003-10-04RES04NC INC ALREADY ADJUSTED 22/09/03
2003-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-0488(2)RAD 22/09/03--------- £ SI 35000@1=35000 £ IC 121000/156000
2003-09-01363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-03-01AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-08-13363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-27287REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 1ST FLOOR CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UA
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-08-07363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-09288bDIRECTOR RESIGNED
2000-08-30363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-23363sRETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-08-21363(288)SECRETARY'S PARTICULARS CHANGED
1998-08-21363sRETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-03-10288cSECRETARY'S PARTICULARS CHANGED
1998-03-10288cDIRECTOR'S PARTICULARS CHANGED
1997-11-12AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-08-18363sRETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-02-28AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-08-09363sRETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1996-02-28AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-08-22363sRETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1994-09-04AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-08-22363sRETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
1994-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-31363sRETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS
1993-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-08-13363(288)SECRETARY'S PARTICULARS CHANGED
1992-08-13363sRETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
1991-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-08-15363bRETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
1990-09-03363RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
1990-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to HAMPTONS FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-20
Appointmen2018-02-20
Resolution2018-02-20
Fines / Sanctions
No fines or sanctions have been issued against HAMPTONS FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-06-29 Satisfied CROWN LIFE MANAGEMENT SERVICE LIMITED
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPTONS FINANCIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HAMPTONS FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPTONS FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of HAMPTONS FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPTONS FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as HAMPTONS FINANCIAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMPTONS FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHAMPTONS FINANCIAL MANAGEMENT LIMITEDEvent Date2018-02-20
 
Initiating party Event TypeAppointmen
Defending partyHAMPTONS FINANCIAL MANAGEMENT LIMITEDEvent Date2018-02-20
Company Number: 01575108 Name of Company: HAMPTONS FINANCIAL MANAGEMENT LIMITED Nature of Business: Life Insurance Type of Liquidation: Members' Voluntary Liquidation Registered office: C/o Sterling F…
 
Initiating party Event TypeResolution
Defending partyHAMPTONS FINANCIAL MANAGEMENT LIMITEDEvent Date2018-02-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPTONS FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMPTONS FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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