Skip to main content

HAMPSTONE LIMITED

Company summary

Company number: 05687668
Status: ACTIVE
Incorporated / age: 25 January 200620 years
Registered office: C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, LU7 4WG, England
Accounts due: 30 September 2026
Confirmation statement due: 26 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 02:25 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
C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, LU7 4WG, England
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Nicholas ACTIVE	Secretary	25 Aug 2026				C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, LU7 4WG, England
MELVILLE, Richard Peregrine ACTIVE	Director	30 Jan 2006		England	January 1949	Park Villa, 106 Park Road, Hampton Hill, Middlesex, TW12 1HR
CHALLINGER, Owen Charles RESIGNED	Secretary	11 Sep 2014	29 Mar 2025			C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, LU7 4WG, England
FEENEY, Timothy RESIGNED	Secretary	25 Jan 2006	31 Dec 2010			41 Healey Avenue, High Wycombe, Buckinghamshire, HP13 7JR
REYNOLDS, Hazel Margaret RESIGNED	Secretary	31 Dec 2010	11 Sep 2014			Unit 9d, Wingbury Business, Village, Leighton Road,, Wingrave, Aylesbury, HP22 4LW
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jan 2006	25 Jan 2006			41 Chalton Street, London, NW1 1JD
CHALLINGER, Owen Charles RESIGNED	Director	25 Jan 2006	29 Mar 2025	United Kingdom	July 1945	8 Hazelwood, Silverstone, Towcester, Northamptonshire, NN12 8TX
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	25 Jan 2006	25 Jan 2006			41 Chalton Street, London, NW1 1JD

ROBERTS, Nicholas ACTIVE
Role: Secretary
Appointed on: 25 Aug 2026
Address: C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, LU7 4WG, England

MELVILLE, Richard Peregrine ACTIVE
Role: Director
Appointed on: 30 Jan 2006
Country of Residence: England
Date of birth: January 1949
Address: Park Villa, 106 Park Road, Hampton Hill, Middlesex, TW12 1HR

FEENEY, Timothy RESIGNED
Role: Secretary
Appointed on: 25 Jan 2006
Resigned on: 31 Dec 2010
Address: 41 Healey Avenue, High Wycombe, Buckinghamshire, HP13 7JR

REYNOLDS, Hazel Margaret RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 11 Sep 2014
Address: Unit 9d, Wingbury Business, Village, Leighton Road,, Wingrave, Aylesbury, HP22 4LW

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 2006
Resigned on: 25 Jan 2006
Address: 41 Chalton Street, London, NW1 1JD

CHALLINGER, Owen Charles RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 29 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 8 Hazelwood, Silverstone, Towcester, Northamptonshire, NN12 8TX

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 2006
Resigned on: 25 Jan 2006
Address: 41 Chalton Street, London, NW1 1JD