NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED

Company summary

Company number: 00164700
Status: ACTIVE
Incorporated / age: 2 March 1920106 years
Registered office: 107 Cheapside, Second Floor, London, EC2V 6DN, England
Accounts due: 31 March 2027
Confirmation statement due: 19 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 23:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
107 Cheapside, Second Floor, London, EC2V 6DN, England
Nature of business
Other business support service activities n.e.c.
Previous company names
HAMPTON GOLD MINING AREAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDONALD, Joanne Mary ACTIVE	Secretary	28 Aug 2026				107, Cheapside, Second Floor, London, EC2V 6DN, England
ST JAMES'S CORPORATE SERVICES LIMITED ACTIVE	Secretary	28 Jun 2002				107, Cheapside, Second Floor, London, EC2V 6DN, England
FITZGERALD, John Daniel ACTIVE	Director	29 Mar 2018		Australia	August 1962	107, Cheapside, Second Floor, London, EC2V 6DN, England
LANGER, Sally Kirsten ACTIVE	Director	15 Jun 2021		Australia	May 1974	107, Cheapside, Second Floor, London, EC2V 6DN, England
CARR, Pauline Fay RESIGNED	Secretary	24 Aug 1994	21 Jul 2000			30 Travers Drive Beaumont, South Australia 5066, Australia, FOREIGN
CORLETTO, Andrew Giuseppe RESIGNED	Secretary		02 Sep 1994			1 Torrens Avenue, Lockleys Sa 5032, Australia
DYKER, Grant RESIGNED	Secretary	02 Mar 2010	20 Jul 2011			6 St James's Place, London, SW1A 1NP
HESELWOOD, Thomas William Richard RESIGNED	Secretary		31 Mar 1993			7 Newcome Avenue, West Lakes Shore Sa 5020, Australia
KENNEDY, Ross RESIGNED	Secretary	21 Jul 2000	08 Feb 2002			5 O'Loughlan Street, Ormond, Vic, 3204, Australia
MACDONALD, Hilary Fare RESIGNED	Secretary	29 Mar 2018	28 Aug 2026			107, Cheapside, Second Floor, London, EC2V 6DN, England
MCARTHUR, David Maxwell RESIGNED	Secretary	06 Dec 2007	03 Mar 2010			6 St James's Place, London, SW1A 1NP
VISKA, George RESIGNED	Secretary	08 Feb 2002	02 Jun 2003			Lot 152 Minningup Road, Stratham, Western Australia, 6237, FOREIGN, Australia
WILLS, Richard Samuel RESIGNED	Secretary	01 Jun 2003	06 Dec 2007			5 Caldwell Place, Carine, Western Australia 6020, Australia
ABBOTT, Frank RESIGNED	Director	28 Jun 2002	21 Jun 2004		June 1955	27 Eridge Road, Forest Town, Johannesburg 2193, FOREIGN, South Africa
BEAMENT, William James RESIGNED	Director	29 Mar 2018	01 Jul 2021	Australia	November 1974	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
BRIGGS, Graham Paul RESIGNED	Director	31 Jan 2006	06 Dec 2007		June 1953	1 Mack Street, Wilshart, Queensland 4122, Australia
COOK, Peter Gerard RESIGNED	Director	29 Oct 2013	29 Mar 2018	Australia	March 1963	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
COUTTS, Duncan James RESIGNED	Director	01 Oct 2006	25 May 2007		January 1969	40 Osborne Road, East Fremantle, Western Australia 6158, FOREIGN, Australia
DAVIES, Wynford RESIGNED	Director	21 Jul 2000	08 Feb 2002		April 1937	Unit 21 East Haven, Sutherland Crescent, Darling Point, Sydney Nsw 2027, FOREIGN, Australia
DEAN, Steven Graham RESIGNED	Director		02 May 1994		October 1960	17 Dutton Terrace, Medindie Sa 5081, FOREIGN, Australia
DEXTER, Philip Edward Charles RESIGNED	Director	28 Jun 2002	06 Dec 2007	England	June 1954	174 Moor Lane, Upminster, Essex, RM14 1HE
DYKER, Grant RESIGNED	Director	02 Mar 2010	30 Jun 2011	Australia	June 1968	6 St James's Place, London, SW1A 1NP
ESHUYS, Eduard RESIGNED	Director	21 Jul 2000	30 Mar 2001		November 1944	239 Alton Road, Mt Macedon, Vic, 3441, Australia
FINLAYSON, Raleigh John RESIGNED	Director	15 Jun 2021	22 Sep 2021	Australia	November 1978	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
FLEMING, Adam Richard RESIGNED	Director	28 Jun 2002	30 Mar 2004		May 1948	Hatch Court, Hatch Beauchamp, Taunton, Somerset, TA3 6AA
GARDINER, George RESIGNED	Director		31 Jul 2002		September 1933	Southwood 27 Meadow Road, Claygate, Esher, Surrey, KT10 0RZ
GRIVAS, Rhoderick Gordon John RESIGNED	Director	06 Dec 2007	03 Mar 2010	Australia	July 1966	6 St James's Place, London, SW1A 1NP
GROBICKI, Thaddeus Anthony RESIGNED	Director	06 Dec 2007	03 Mar 2010	Australia	September 1949	6 St James's Place, London, SW1A 1NP
GROBICKI, Thaddeus Steven Anthony RESIGNED	Director	30 Mar 2001	31 Dec 2005		September 1949	14 Carlow Road, Parkview, 2193, South Africa
HALLAM, Warren Shaye RESIGNED	Director	29 Oct 2013	02 Feb 2017	Australia	June 1963	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
HERSHMAN, Ilan RESIGNED	Director	16 May 1997	01 Oct 1999		February 1950	37 Waverley Ridge Road, Crafers, South Australia, 5152
HILLIER, David RESIGNED	Director	20 Feb 1995	21 Jul 2000		May 1951	28 High Street, Burnside Sa 5066, Australia
ISSAKOV, Michael Julian RESIGNED	Director		21 Jul 2000		August 1951	16b Rathay Streetet, Victoria Park, Western Australia 6001, Australia
JOB, Gregory John RESIGNED	Director	25 May 2007	06 Dec 2007		October 1964	15 Challenger Avenue, Manning, Wa, 6152, Australia
LIMB, Nicholas James RESIGNED	Director	21 Jul 2000	08 Feb 2002	Australia	November 1954	2 Grange Avenue, Cantebury, Vic, 3126, Australia
LOFTUS HILLS, Geoffrey Dean, Doctor RESIGNED	Director	20 Jun 1996	16 May 1997		September 1941	3 Lambeth Walk, Kings Park Sa5034, Australia, FOREIGN
MCARTHUR, David Maxwell RESIGNED	Director	06 Dec 2007	03 Mar 2010	Australia	November 1957	6 St James's Place, London, SW1A 1NP
MCKENNA, Peter RESIGNED	Director	30 Mar 2001	28 Jun 2002		July 1951	101 10th Street, Linden, Johannesburg, 2195, FOREIGN, South Africa
MIDDLEMAS, Ian Peter RESIGNED	Director		31 Dec 1994		August 1960	24 Second Avenue, St Peters Sa 5069, FOREIGN, Australia
MURCHISON, Mark Edward RESIGNED	Director	13 Aug 2013	29 Oct 2013	Australia	May 1972	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England
O'CONNOR, Peter Edmund RESIGNED	Director	29 Mar 2018	12 Feb 2021	United Kingdom	December 1940	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
OKEBY, David Walter RESIGNED	Director	02 Feb 2017	29 Mar 2018	Australia	October 1983	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
PITT, Mark William RESIGNED	Director	06 Dec 2007	10 Feb 2009		November 1948	8 Macbean Place, Duncraig, Perth, Wa, Australia
QUINLIVAN, David Francis RESIGNED	Director	01 Jul 2013	13 Aug 2013	Australia	August 1955	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England
REYNOLDS, Robert Gordon RESIGNED	Director	02 Mar 2010	19 Dec 2011	Australia	September 1947	6 St James's Place, London, SW1A 1NP
ROWE, Christopher Kenneth George RESIGNED	Director	29 Mar 2018	14 Nov 2019	Australia	June 1944	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
TONKIN, Stuart Peter RESIGNED	Director	15 Jun 2021	28 Aug 2026	Australia	December 1975	107, Cheapside, Second Floor, London, EC2V 6DN, England
VAN HEERDEN, Johannes Jacobus RESIGNED	Director	17 Aug 2004	06 Dec 2007		June 1972	Unit 83, 42 Terrace Road, East Perth, Western Australia 6004, Australia
VISKA, George RESIGNED	Director	08 Feb 2002	02 Jun 2003		April 1946	Lot 152 Minningup Road, Stratham, Western Australia, 6237, FOREIGN, Australia
WALKER, Graeme Stuart RESIGNED	Director	02 May 1994	11 Jan 1995		December 1950	59 Sunnyside Road, Glen Osmond Sa 5064, FOREIGN, Australia
WILLIAMS, Rohan Ian RESIGNED	Director	02 Mar 2010	01 Jul 2013	Australia	March 1965	6 St James's Place, London, SW1A 1NP
WILLS, Richard Samuel RESIGNED	Director	01 Oct 2006	06 Dec 2007		September 1955	5 Caldwell Place, Carine, Western Australia 6020, Australia

MCDONALD, Joanne Mary ACTIVE
Role: Secretary
Appointed on: 28 Aug 2026
Address: 107, Cheapside, Second Floor, London, EC2V 6DN, England

ST JAMES'S CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jun 2002
Address: 107, Cheapside, Second Floor, London, EC2V 6DN, England

FITZGERALD, John Daniel ACTIVE
Role: Director
Appointed on: 29 Mar 2018
Country of Residence: Australia
Date of birth: August 1962
Address: 107, Cheapside, Second Floor, London, EC2V 6DN, England

LANGER, Sally Kirsten ACTIVE
Role: Director
Appointed on: 15 Jun 2021
Country of Residence: Australia
Date of birth: May 1974
Address: 107, Cheapside, Second Floor, London, EC2V 6DN, England

CARR, Pauline Fay RESIGNED
Role: Secretary
Appointed on: 24 Aug 1994
Resigned on: 21 Jul 2000
Address: 30 Travers Drive Beaumont, South Australia 5066, Australia, FOREIGN

CORLETTO, Andrew Giuseppe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1994
Address: 1 Torrens Avenue, Lockleys Sa 5032, Australia

DYKER, Grant RESIGNED
Role: Secretary
Appointed on: 02 Mar 2010
Resigned on: 20 Jul 2011
Address: 6 St James's Place, London, SW1A 1NP

HESELWOOD, Thomas William Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 7 Newcome Avenue, West Lakes Shore Sa 5020, Australia

KENNEDY, Ross RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 08 Feb 2002
Address: 5 O'Loughlan Street, Ormond, Vic, 3204, Australia

MACDONALD, Hilary Fare RESIGNED
Role: Secretary
Appointed on: 29 Mar 2018
Resigned on: 28 Aug 2026
Address: 107, Cheapside, Second Floor, London, EC2V 6DN, England

MCARTHUR, David Maxwell RESIGNED
Role: Secretary
Appointed on: 06 Dec 2007
Resigned on: 03 Mar 2010
Address: 6 St James's Place, London, SW1A 1NP

VISKA, George RESIGNED
Role: Secretary
Appointed on: 08 Feb 2002
Resigned on: 02 Jun 2003
Address: Lot 152 Minningup Road, Stratham, Western Australia, 6237, FOREIGN, Australia

WILLS, Richard Samuel RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 06 Dec 2007
Address: 5 Caldwell Place, Carine, Western Australia 6020, Australia

ABBOTT, Frank RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 21 Jun 2004
Date of birth: June 1955
Address: 27 Eridge Road, Forest Town, Johannesburg 2193, FOREIGN, South Africa

BEAMENT, William James RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 01 Jul 2021
Country of Residence: Australia
Date of birth: November 1974
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN

BRIGGS, Graham Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 06 Dec 2007
Date of birth: June 1953
Address: 1 Mack Street, Wilshart, Queensland 4122, Australia

COOK, Peter Gerard RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 29 Mar 2018
Country of Residence: Australia
Date of birth: March 1963
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN

COUTTS, Duncan James RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 25 May 2007
Date of birth: January 1969
Address: 40 Osborne Road, East Fremantle, Western Australia 6158, FOREIGN, Australia

DAVIES, Wynford RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 08 Feb 2002
Date of birth: April 1937
Address: Unit 21 East Haven, Sutherland Crescent, Darling Point, Sydney Nsw 2027, FOREIGN, Australia

DEAN, Steven Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1994
Date of birth: October 1960
Address: 17 Dutton Terrace, Medindie Sa 5081, FOREIGN, Australia

DEXTER, Philip Edward Charles RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 06 Dec 2007
Country of Residence: England
Date of birth: June 1954
Address: 174 Moor Lane, Upminster, Essex, RM14 1HE

DYKER, Grant RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 30 Jun 2011
Country of Residence: Australia
Date of birth: June 1968
Address: 6 St James's Place, London, SW1A 1NP

ESHUYS, Eduard RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 30 Mar 2001
Date of birth: November 1944
Address: 239 Alton Road, Mt Macedon, Vic, 3441, Australia

FINLAYSON, Raleigh John RESIGNED
Role: Director
Appointed on: 15 Jun 2021
Resigned on: 22 Sep 2021
Country of Residence: Australia
Date of birth: November 1978
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN

FLEMING, Adam Richard RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 30 Mar 2004
Date of birth: May 1948
Address: Hatch Court, Hatch Beauchamp, Taunton, Somerset, TA3 6AA

GARDINER, George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Date of birth: September 1933
Address: Southwood 27 Meadow Road, Claygate, Esher, Surrey, KT10 0RZ

GRIVAS, Rhoderick Gordon John RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 03 Mar 2010
Country of Residence: Australia
Date of birth: July 1966
Address: 6 St James's Place, London, SW1A 1NP

GROBICKI, Thaddeus Anthony RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 03 Mar 2010
Country of Residence: Australia
Date of birth: September 1949
Address: 6 St James's Place, London, SW1A 1NP

GROBICKI, Thaddeus Steven Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 31 Dec 2005
Date of birth: September 1949
Address: 14 Carlow Road, Parkview, 2193, South Africa

HALLAM, Warren Shaye RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 02 Feb 2017
Country of Residence: Australia
Date of birth: June 1963
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN

HERSHMAN, Ilan RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 01 Oct 1999
Date of birth: February 1950
Address: 37 Waverley Ridge Road, Crafers, South Australia, 5152

HILLIER, David RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 21 Jul 2000
Date of birth: May 1951
Address: 28 High Street, Burnside Sa 5066, Australia

ISSAKOV, Michael Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 2000
Date of birth: August 1951
Address: 16b Rathay Streetet, Victoria Park, Western Australia 6001, Australia

JOB, Gregory John RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 06 Dec 2007
Date of birth: October 1964
Address: 15 Challenger Avenue, Manning, Wa, 6152, Australia

LIMB, Nicholas James RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 08 Feb 2002
Country of Residence: Australia
Date of birth: November 1954
Address: 2 Grange Avenue, Cantebury, Vic, 3126, Australia

LOFTUS HILLS, Geoffrey Dean, Doctor RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 16 May 1997
Date of birth: September 1941
Address: 3 Lambeth Walk, Kings Park Sa5034, Australia, FOREIGN

MCARTHUR, David Maxwell RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 03 Mar 2010
Country of Residence: Australia
Date of birth: November 1957
Address: 6 St James's Place, London, SW1A 1NP

MCKENNA, Peter RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 28 Jun 2002
Date of birth: July 1951
Address: 101 10th Street, Linden, Johannesburg, 2195, FOREIGN, South Africa

MIDDLEMAS, Ian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: August 1960
Address: 24 Second Avenue, St Peters Sa 5069, FOREIGN, Australia

MURCHISON, Mark Edward RESIGNED
Role: Director
Appointed on: 13 Aug 2013
Resigned on: 29 Oct 2013
Country of Residence: Australia
Date of birth: May 1972
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England

O'CONNOR, Peter Edmund RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 12 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN

OKEBY, David Walter RESIGNED
Role: Director
Appointed on: 02 Feb 2017
Resigned on: 29 Mar 2018
Country of Residence: Australia
Date of birth: October 1983
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN

PITT, Mark William RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 10 Feb 2009
Date of birth: November 1948
Address: 8 Macbean Place, Duncraig, Perth, Wa, Australia

QUINLIVAN, David Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 13 Aug 2013
Country of Residence: Australia
Date of birth: August 1955
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England

REYNOLDS, Robert Gordon RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 19 Dec 2011
Country of Residence: Australia
Date of birth: September 1947
Address: 6 St James's Place, London, SW1A 1NP

ROWE, Christopher Kenneth George RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 14 Nov 2019
Country of Residence: Australia
Date of birth: June 1944
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN

TONKIN, Stuart Peter RESIGNED
Role: Director
Appointed on: 15 Jun 2021
Resigned on: 28 Aug 2026
Country of Residence: Australia
Date of birth: December 1975
Address: 107, Cheapside, Second Floor, London, EC2V 6DN, England

VAN HEERDEN, Johannes Jacobus RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 06 Dec 2007
Date of birth: June 1972
Address: Unit 83, 42 Terrace Road, East Perth, Western Australia 6004, Australia

VISKA, George RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 02 Jun 2003
Date of birth: April 1946
Address: Lot 152 Minningup Road, Stratham, Western Australia, 6237, FOREIGN, Australia

WALKER, Graeme Stuart RESIGNED
Role: Director
Appointed on: 02 May 1994
Resigned on: 11 Jan 1995
Date of birth: December 1950
Address: 59 Sunnyside Road, Glen Osmond Sa 5064, FOREIGN, Australia

WILLIAMS, Rohan Ian RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 01 Jul 2013
Country of Residence: Australia
Date of birth: March 1965
Address: 6 St James's Place, London, SW1A 1NP

WILLS, Richard Samuel RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 06 Dec 2007
Date of birth: September 1955
Address: 5 Caldwell Place, Carine, Western Australia 6020, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

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