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HAMPSHIRE AV LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hampshire Av Ltd. The company was founded 6 years ago and was given the registration number 11407299. The firm's registered office is in RINGWOOD. You can find them at 43 Southampton Rd, , Ringwood, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAMPSHIRE AV LTD
Company Number:11407299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:43 Southampton Rd, Ringwood, United Kingdom, BH24 1HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Eastfield Lane, Ringwood, England, BH24 1UW

Secretary11 June 2018Active
83, Eastfield Lane, Ringwood, England, BH24 1UW

Director11 June 2018Active
1, Lambourne Close, Sparsholt, Winchester, England, SO21 2NL

Director04 August 2020Active

People with Significant Control

Mr Ralph Charles Simpson
Notified on:04 August 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:1, Lambourne Close, Winchester, England, SO21 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rowan Kewley
Notified on:11 June 2018
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:83, Eastfield Lane, Ringwood, England, BH24 1UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Officers

Change person secretary company with change date.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2023-01-30Address

Change registered office address company with date old address new address.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-25Address

Change registered office address company with date old address new address.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Officers

Appoint person director company with name date.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Change account reference date company previous shortened.

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2018-06-11Incorporation

Incorporation company.

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