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- NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED
COMPANY NUMBER
00164700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/1920
(104 years and 9 months old)
WEBSITE
https://www.hamishjamesassociates.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/03/1920
16/04/2018
HAMPTON GOLD MINING AREAS LIMITED
Previous Names
02/03/1920 16/04/2018 HAMPTON GOLD MINING AREAS LIMITED
LONDON
EC2V 6DN
107 Cheapside
LONDON
EC2V 6DN
5 St Johns Lane
London
EC1M 4BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HBJ MINERALS PTY LTD | N/A | N/A |
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ST JAMES'S CORPORATE SERVICES LIMITED 28/06/2002 - Present (22 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 13 Past: 40 |
View Report |
29/03/2018 - Present (6 years and 8 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/03/2018 - Present (6 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/06/2021 - Present (3 years and 6 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/06/2021 - Present (3 years and 6 months) Born in Dec 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALACER GOLD CORP | N/A | N/A |
HBJ MINERALS PTY LTD | N/A | N/A |
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 08/04/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 27/09/2021 | Event: New Board Member Stuart Peter Tonkin (928757435) Appointed |
Date: 27/09/2021 | Event: New Board Member Sally Kirsten Langer (928757388) Appointed |
Date: 27/09/2021 | Event: William James Beament (924511057) has left the board |
Date: 18/04/2021 | Event: New Accounts filed |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 25/04/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: Christopher Kenneth George Rowe (924511093) has left the board |
Date: 12/04/2019 | Event: New Accounts filed |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 12/04/2018 | Event: New Board Member John Daniel Fitzgerald (924511086) Appointed |
Date: 12/04/2018 | Event: New Board Member Peter Edmund O'Connor (924511123) Appointed |
Date: 12/04/2018 | Event: New Board Member William James Beament (924511057) Appointed |
Date: 12/04/2018 | Event: New Board Member Christopher Kenneth George Rowe (924511093) Appointed |
Date: 12/04/2018 | Event: Peter Gerard Cook (918401687) has left the board |
Date: 12/04/2018 | Event: New Company Secretary Hilary Fare MacDonald (924511141) Appointed |
Date: 12/04/2018 | Event: David Walter Okeby (922382705) has left the board |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 06/02/2017 | Event: Warren Shaye Hallam (918401704) has left the board |
Date: 06/02/2017 | Event: New Board Member David Walter Okeby (922382705) Appointed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Confirmation Statement filed |
Date: 14/12/2015 | Event: New Accounts filed |
Date: 12/12/2014 | Event: New Confirmation Statement filed |
Date: 08/01/2014 | Event: Mark Edward Murchison (918061332) has left the board |
Date: 08/01/2014 | Event: New Board Member Peter Gerard Cook (918401687) Appointed |
Date: 08/01/2014 | Event: New Board Member Warren Shaye Hallam (918401704) Appointed |
Date: 25/12/2013 | Event: New Confirmation Statement filed |
Date: 05/11/2013 | Event: New Accounts filed |
Date: 20/08/2013 | Event: David Francis Quinlivan (917953402) has left the board |
Date: 20/08/2013 | Event: New Board Member Mark Edward Murchison (918061332) Appointed |
Date: 05/08/2013 | Event: Change in Reg. Office |
Date: 05/07/2013 | Event: New Board Member David Francis Quinlivan (917953402) Appointed |
Date: 05/07/2013 | Event: Rohan Ian Williams (915168078) has left the board |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: New Confirmation Statement filed |
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