Hampton Petroleum Development Limited
Company 04864053 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- High Park Avenue Residents' Association Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04864053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2003 |
| Address | WORTHY HOUSE, 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8UQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Parker
significant influence · notified 2024-10-21 - confirmed: also a director of this company - Gladys Parker
significant influence · notified 2024-10-21 - confirmed: also a director of this company - David Parker ceased 2024-10-21
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Gladys Parker ceased 2024-10-21
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Gladys Parker Director · appointed 2019
- Gladys Parker Secretary · appointed 2019
- David Parker Director · appointed 2003
Show 3 former officers
- Shorthouse & Martin LTD Corporate-director · appointed 2003 · resigned 2003
- Raymond Frederick Parker Secretary · appointed 2003 · resigned 2011
- Shorthouse & Martin Formations LTD Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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