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HAMPSHIRE BANK LIMITED

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

This company is commonly known as Hampshire Bank Limited. The company was founded 20 years ago and was given the registration number 05026635. The firm's registered office is in LONDON. You can find them at 55 Bishopsgate, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAMPSHIRE BANK LIMITED
Company Number:05026635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:55 Bishopsgate, London, England, EC2N 3AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, England, EC3M 4BY

Director15 May 2017Active
80, Fenchurch Street, London, England, EC3M 4BY

Director17 September 2018Active
69, High Street, Fareham, PO16 7BB

Secretary21 May 2014Active
5 Friar Close, Brighton, BN1 6NR

Secretary18 October 2006Active
69, High Street, Fareham, England, PO16 7BB

Secretary13 August 2013Active
The Old Barn Lower Farringdon, Alton, GU34 3DL

Secretary27 January 2004Active
5 Friar Close, Brighton, BN1 6NR

Director18 October 2006Active
55, Bishopsgate, London, England, EC2N 3AS

Director21 May 2014Active
30 Heathfield Road, Seaford, BN25 1TJ

Director18 October 2006Active
Hope Cottage, Petersfield Road, Ropley, Alresford, United Kingdom, SO24 0EQ

Director27 January 2004Active
55, Bishopsgate, London, England, EC2N 3AS

Director07 May 2014Active
Solent Court Chilling Lane, Hook With Warsash, Southampton, SO31 9HF

Director27 January 2004Active

People with Significant Control

Alchemy Special Opportunities Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Palmer Street, London, England, SW1H 0AD
Nature of control:
  • Significant influence or control
Hoggant Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Palmer Street, London, England, SW1H 0AD
Nature of control:
  • Right to appoint and remove directors
Hampshire Trust Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Fenchurch Street, London, England, EC3M 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2023-12-01Address

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

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2023-12-01Address

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

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2023-11-08Accounts

Accounts with accounts type dormant.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Persons with significant control

Notification of a person with significant control.

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2023-02-06Address

Change sail address company with old address new address.

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2023-02-06Address

Move registers to registered office company with new address.

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2022-07-20Accounts

Accounts with accounts type dormant.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type dormant.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type dormant.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-09-18Officers

Appoint person director company with name date.

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2018-08-24Officers

Termination director company with name termination date.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Address

Change sail address company with old address new address.

Download
2017-10-27Accounts

Accounts with accounts type dormant.

Download

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