Menna Overview
Here’s a quick overview of HAMPTON PETROLEUM DEVELOPMENT LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2003.
HAMPTON PETROLEUM DEVELOPMENT LIMITED
- Company statusactive
- Company No04864053
- Age22 years 11 months Incorporated 12 August 2003
- Officers3
Address
Worthy House, 14 Winchester Road, Basingstoke, Hampshire, RG21 8UQ, United Kingdom
HAMPTON PETROLEUM DEVELOPMENT LIMITED is an active company incorporated on 12 August 2003 and based in Basingstoke, Hampshire, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies, 69202 Bookkeeping activities, 09100
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 08 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 07 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Memorandum Articles
1 Year Ago on 02 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Gladys | secretary | 05 Dec 2019 | |
| PARKER, David | director | May 1960 | 12 Aug 2003 |
| PARKER, Gladys | director | Aug 1982 | 05 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Parker | May 1960 | 21 Oct 2024 |
| Mrs Gladys Parker | Aug 1982 | 21 Oct 2024 |
| Mr David Parker | May 1960 | 06 Apr 2016 |
| Mrs Gladys Parker | Aug 1982 | 06 Apr 2016 |
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SHORTHOUSE & MARTIN FORMATIONS LTD, SHORTHOUSE & MARTIN LTD are mutual persons.
SHORTHOUSE & MARTIN FORMATIONS LTD, SHORTHOUSE & MARTIN LTD are mutual persons.
SHORTHOUSE & MARTIN FORMATIONS LTD, SHORTHOUSE & MARTIN LTD are mutual persons.
SHORTHOUSE & MARTIN FORMATIONS LTD, SHORTHOUSE & MARTIN LTD are mutual persons.
SHORTHOUSE & MARTIN FORMATIONS LTD, SHORTHOUSE & MARTIN LTD are mutual persons.
SHORTHOUSE & MARTIN FORMATIONS LTD, SHORTHOUSE & MARTIN LTD are mutual persons.
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Menna Overview
Here’s a quick overview of HAMPTON PETROLEUM DEVELOPMENT LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2003.