HAMPTON HILL SERVICES LTD
HAMPTON SIERRAN LTD

Hellopages » Greater London » Richmond upon Thames » TW12 1NS

Company number 09323673
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 124 HIGH STREET, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1NS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mrs Joanne Elizabeth O'callaghan as a director on 29 March 2017; Termination of appointment of Robert Persaud as a director on 22 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 . The most likely internet sites of HAMPTON HILL SERVICES LTD are www.hamptonhillservices.co.uk, and www.hampton-hill-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampton Hill Services Ltd is a Private Limited Company. The company registration number is 09323673. Hampton Hill Services Ltd has been working since 24 November 2014. The present status of the company is Active. The registered address of Hampton Hill Services Ltd is 124 High Street Hampton Hill Hampton Middlesex Tw12 1ns. . O'CALLAGHAN, Joanne Elizabeth is a Secretary of the company. DAVISON, Paul is a Director of the company. O'CALLAGHAN, Joanne Elizabeth is a Director of the company. Secretary PERSAUD, Robert has been resigned. Director PERSAUD, Robert has been resigned. Director WEIR, Robert William has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
O'CALLAGHAN, Joanne Elizabeth
Appointed Date: 16 December 2015
Director
DAVISON, Paul
Appointed Date: 16 December 2015
50 years old
Director
O'CALLAGHAN, Joanne Elizabeth
Appointed Date: 29 March 2017
52 years old

Resigned Directors

Secretary
PERSAUD, Robert
Resigned: 16 December 2015
Appointed Date: 24 November 2014
Director
PERSAUD, Robert
Resigned: 22 March 2017
Appointed Date: 24 November 2014
66 years old
Director
WEIR, Robert William
Resigned: 16 December 2015
Appointed Date: 24 November 2014
52 years old

Persons With Significant Control

Paul Davison
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Persaud
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Weir
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPTON HILL SERVICES LTD Events

29 Mar 2017
Appointment of Mrs Joanne Elizabeth O'callaghan as a director on 29 March 2017
22 Mar 2017
Termination of appointment of Robert Persaud as a director on 22 March 2017
21 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
16 Sep 2016
Second filing for the appointment of Paul Davison as a director
...
... and 5 more events
29 Dec 2015
Termination of appointment of Robert Persaud as a secretary on 16 December 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
06 Jun 2015
Current accounting period extended from 30 November 2015 to 31 January 2016
06 Jan 2015
Registered office address changed from 5 Chene Colline Court Glenbuck Road Surbiton Surrey KT6 6BH United Kingdom to 124 High Street Hampton Hill Hampton Middlesex TW12 1NS on 6 January 2015
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

HAMPTON HILL PROPERTY SERVICES LTD HAMPTON HILL REAL ESTATE LIMITED HAMPTON HILL WINDOWS LIMITED HAMPTON HIRE LIMITED HAMPTON HOLDING LTD HAMPTON HOLDINGS LIMITED HAMPTON HOLLAND ASSOCIATES LTD