HE

HAMPTONS ESTATES LIMITED

Active

Company number 02036215

Milton Keynes, United Kingdom · Incorporated 11 July 1986

Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom

Real estate agencies · SIC 68310

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREAT WESTERN ESTATE AGENTS LIMITED · 11 July 1986 – 2 June 1993

Previous registered addresses

Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom · until 2 September 2026

, Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom · until 11 December 2023

, County House, Ground Floor 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom · until 18 March 2019

, 7th Floor United Kingdom House, 180 Oxford Street, London, W1D 1NN, United Kingdom · until 6 November 2018

, 32 Grosvenor Square, Mayfair, London, W1K 2HJ · until 4 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PITMAN, Richard Matthew
Director
30 July 2026
RC
ROSINDALE, Christopher Ashley
Director
20 January 2025
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
13 December 2013
FI
FRY, Ian Richard Nicholson
Director · Resigned
30 June 2024
NS
NATION, Stephen Glanvill
Director · Resigned
30 November 2021
PD
PLUMTREE, David Kerry
Director · Resigned
30 November 2021
TR
TWIGG, Richard John
Director · Resigned
30 November 2021
CA
CLARKE, Adrienne Elizabeth Lea
Director · Resigned
31 July 2017
WG
WILLIAMS, Gareth Rhys
Director · Resigned
31 October 2016
BG
BELL, Graham Richard
Director · Resigned
2 October 2015
NA
NORTH, Alyn Rhys, Mr.
Director · Resigned
8 December 2014
BG
BELL, Graham Richard
Director · Resigned
13 December 2013
CP
CREFFIELD, Paul Lewis
Director · Resigned
13 December 2013
RS
RICHMOND, Stephen Colin, Mr.
Director · Resigned
1 August 2011
WG
WILLIAMS, Gareth Rhys
Secretary · Resigned
31 January 2011
CJ
CLARKE, Jim
Director · Resigned
5 July 2010
TG
TURNER, Grenville
Director · Resigned
5 July 2010
AN
ATALLAH, Naaman Mohamed
Director · Resigned
11 September 2009
DS
DIBBLE, Suzanne Valerie
Director · Resigned
4 February 2008
BS
BAROK, Shakeel
Director · Resigned
6 November 2007
GL
GOH, Luck Kok
Director · Resigned
6 November 2007
DE
DAVIES, Emma Victoria
Director · Resigned
20 November 2006
TI
TRINDER, Ian Jens
Director · Resigned
20 November 2006
AM
ALABBAR, Mohamed Ali Rashed
Director · Resigned
24 August 2006
BR
BOOTH, Robert David
Director · Resigned
24 August 2006
GV
GOMBER, Vinod Kumar
Director · Resigned
24 August 2006
PL
PING, Low
Director · Resigned
24 August 2006
TL
TAN, Ling Ling
Director · Resigned
10 April 2006
TP
TSUI, Paul Yiu Cheung
Director · Resigned
15 December 2005
QL
QUAYSECO LIMITED
Corporate Secretary · Resigned
20 September 2005
LD
LAWRENCE, David John
Director · Resigned
1 July 2005
TZ
TAN, Zing Yan
Director · Resigned
1 July 2005
TP
THAM, Pauline Su Mei
Director · Resigned
1 July 2005
SJ
SEAL, Jonathan Darell
Director · Resigned
20 June 2005
AM
ANDERSON, Mark Andrew D'Arcy
Director · Resigned
1 December 2003
ED
ERRINGTON, David John
Secretary · Resigned
1 September 2002
RC
RALPH, Charles Philip
Director · Resigned
22 March 2002
TM
TREGONNING, Martin Edward Treloar
Secretary · Resigned
1 July 2001
NC
NEALE, Charles Christopher Anthony
Director · Resigned
18 June 2001
PJ
PRIESTLEY, Jeremy Robert
Director · Resigned
6 October 2000
MR
MORLEY, Rupert Oliver Henry
Director · Resigned
14 January 2000
RA
REID, Allan Martin Russell
Secretary · Resigned
30 April 1997
RA
REID, Allan Martin Russell
Director · Resigned
25 June 1996
HR
HICKLIN, Roger
Secretary · Resigned
22 February 1996
HR
HICKLIN, Roger
Director · Resigned
22 February 1996
PC
PALMER, Christopher Gordon
Director · Resigned
22 February 1996
PR
PATERSON, Robin James Charles
Director · Resigned
22 February 1996
EN
EYRE, Nicholas Andrew
Director · Resigned
21 February 1996
LP
LEE, Phillip Andrew
Director · Resigned
21 February 1996
BJ
BAKER, John Godfrey Midelton
Director · Resigned
7 May 1993
BJ
BURKE, John Joseph
Director · Resigned
7 May 1993
KT
KEAST, Timothy John
Director · Resigned
7 May 1993
SK
SCOTT, Ken Peter
Director · Resigned
7 May 1993
LM
LANGDON, Michael Anthony
Secretary · Resigned
—
EN
EYRE, Nicholas Andrew
Director · Resigned
—
NB
NORRIS, Brian Lloyd
Director · Resigned
—

Persons with significant control

PS
Countrywide Estate Agents Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2026 View
Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Accounts With Accounts Type Dormant
Accounts
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Second Filing Capital Allotment Shares
Capital
8 February 2024 View
Resolution
Resolution
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2023 View
Legacy
Accounts
13 September 2023 View
Legacy
Other
13 September 2023 View
Legacy
Other
13 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Resolution
Resolution
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Capital Allotment Shares
Capital
21 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2022 View
Legacy
Capital
21 December 2022 View
Legacy
Insolvency
21 December 2022 View
Resolution
Resolution
21 December 2022 View
Legacy
Capital
20 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2022 View
Legacy
Insolvency
20 December 2022 View
Resolution
Resolution
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Accounts Amended With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Legacy
Other
11 November 2019 View
Legacy
Other
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Person Secretary Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Move Registers To Sail Company With New Address
Address
22 November 2017 View
Change Sail Address Company With New Address
Address
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Change Person Secretary Company With Change Date
Officers
1 June 2015 View
Accounts With Accounts Type Full
Accounts
20 May 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Legacy
Mortgage
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Legacy
Mortgage
9 February 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Legacy
Mortgage
4 October 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Legacy
Mortgage
1 June 2011 View
Appoint Person Secretary Company With Name
Officers
4 February 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Termination Director Company With Name
Officers
23 September 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Auditors Resignation Company
Auditors
12 July 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Legacy
Mortgage
13 April 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Legacy
Mortgage
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Officers
18 September 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Address
18 December 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Mortgage
6 August 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Accounts
7 June 2007 View
Legacy
Address
8 January 2007 View
Auditors Resignation Company
Auditors
20 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Auditors Resignation Company
Auditors
23 November 2006 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Mortgage
19 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Mortgage
2 June 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Accounts
22 December 2005 View
Legacy
Annual Return
25 November 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Accounts With Accounts Type Full
Accounts
21 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Accounts
3 May 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Legacy
Accounts
28 April 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Annual Return
27 November 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Legacy
Annual Return
29 January 2002 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Annual Return
2 December 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Annual Return
24 November 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Certificate Capital Reduction Issued Capital
Capital
26 June 1997 View
Legacy
Capital
26 June 1997 View
Resolution
Resolution
6 June 1997 View
Resolution
Resolution
6 June 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Resolution
Resolution
17 March 1997 View
Resolution
Resolution
17 March 1997 View
Resolution
Resolution
17 March 1997 View
Legacy
Accounts
18 December 1996 View
Legacy
Annual Return
5 December 1996 View
Accounts With Accounts Type Full
Accounts
4 December 1996 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Legacy
Address
27 November 1996 View
Legacy
Address
27 November 1996 View
Legacy
Officers
10 September 1996 View
Resolution
Resolution
4 September 1996 View
Resolution
Resolution
23 August 1996 View
Resolution
Resolution
23 August 1996 View
Resolution
Resolution
23 August 1996 View
Legacy
Capital
23 August 1996 View
Legacy
Capital
23 August 1996 View
Legacy
Capital
20 August 1996 View
Legacy
Capital
20 August 1996 View
Legacy
Accounts
14 August 1996 View
Legacy
Mortgage
12 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Accounts
3 July 1996 View
Legacy
Address
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Address
14 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Resolution
Resolution
12 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Annual Return
24 November 1995 View
Accounts With Accounts Type Full
Accounts
19 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 November 1994 View
Accounts With Accounts Type Full
Accounts
4 August 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Annual Return
10 December 1993 View
Accounts With Accounts Type Dormant
Accounts
26 October 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Resolution
Resolution
17 June 1993 View
Certificate Change Of Name Company
Change Of Name
2 June 1993 View
Legacy
Annual Return
25 November 1992 View
Accounts With Accounts Type Dormant
Accounts
1 February 1992 View
Accounts With Accounts Type Dormant
Accounts
12 December 1991 View
Legacy
Accounts
12 December 1991 View
Legacy
Annual Return
26 November 1991 View
Legacy
Annual Return
5 March 1991 View
Legacy
Officers
21 February 1991 View
Accounts With Accounts Type Dormant
Accounts
21 February 1991 View
Legacy
Officers
25 January 1990 View
Accounts With Accounts Type Dormant
Accounts
25 January 1990 View
Legacy
Annual Return
25 January 1990 View
Accounts With Accounts Type Dormant
Accounts
18 May 1989 View
Legacy
Officers
18 May 1989 View
Legacy
Annual Return
18 May 1989 View
Legacy
Capital
31 May 1988 View
Accounts With Accounts Type Dormant
Accounts
3 May 1988 View
Resolution
Resolution
3 May 1988 View
Legacy
Address
3 May 1988 View
Legacy
Annual Return
3 May 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 July 1986 View
Incorporation Company
Incorporation
11 July 1986 View
Certificate Incorporation
Incorporation
11 July 1986 View
Miscellaneous
Miscellaneous
11 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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