HAMPTONS FINANCIAL MANAGEMENT LIMITED
GREEN, BIRMINGHAM HAMMOND CONSULTANCY LIMITED(THE)

Hellopages » West Midlands » Solihull » B37 7HG

Company number 01575108
Status Active
Incorporation Date 17 July 1981
Company Type Private Limited Company
Address BEECH HOUSE, PINEWOOD BUSINESS, PARK, COLESHILL ROAD, MARSTON, GREEN, BIRMINGHAM, WEST MIDLANDS, B37 7HG
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 August 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of HAMPTONS FINANCIAL MANAGEMENT LIMITED are www.hamptonsfinancialmanagement.co.uk, and www.hamptons-financial-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and three months. Hamptons Financial Management Limited is a Private Limited Company. The company registration number is 01575108. Hamptons Financial Management Limited has been working since 17 July 1981. The present status of the company is Active. The registered address of Hamptons Financial Management Limited is Beech House Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7hg. The company`s financial liabilities are £487.12k. It is £146.06k against last year. The cash in hand is £523.24k. It is £172.17k against last year. And the total assets are £575.88k, which is £178.94k against last year. FIELD, Lynne Stephanie is a Secretary of the company. CERONE, Giovanni is a Director of the company. Director FIELD, Timothy has been resigned. The company operates in "Life insurance".


hamptons financial management Key Finiance

LIABILITIES £487.12k
+42%
CASH £523.24k
+49%
TOTAL ASSETS £575.88k
+45%
All Financial Figures

Current Directors

Secretary
FIELD, Lynne Stephanie
Director
CERONE, Giovanni

77 years old

Resigned Directors

Director
FIELD, Timothy
Resigned: 30 November 2000
81 years old

Persons With Significant Control

The Hammond Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMPTONS FINANCIAL MANAGEMENT LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 2 August 2016 with updates
25 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2016
Cancellation of shares. Statement of capital on 4 May 2016
  • GBP 156,000
25 May 2016
Purchase of own shares.
...
... and 72 more events
26 May 1988
£ nc 1000/150000
12 Jan 1988
Full accounts made up to 30 April 1987
12 Jan 1988
Return made up to 26/10/87; full list of members
06 Nov 1986
Accounts for a small company made up to 30 April 1986
06 Nov 1986
Return made up to 31/10/86; full list of members

HAMPTONS FINANCIAL MANAGEMENT LIMITED Charges

29 June 1984
Debenture
Delivered: 18 July 1984
Status: Satisfied on 6 December 2013
Persons entitled: Crown Life Management Service Limited
Description: Floating charge over all hammond consultancy limited…

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