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HAMPSHIRE BARNES LTD

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

This company is commonly known as Hampshire Barnes Ltd. The company was founded 13 years ago and was given the registration number 07363546. The firm's registered office is in WEST DRAYTON. You can find them at Bentinck House, Bentinck Road, West Drayton, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAMPSHIRE BARNES LTD
Company Number:07363546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bentinck House, Bentinck Road, West Drayton, UB7 7RQ

Director30 January 2023Active
Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ

Director02 September 2010Active
Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ

Director02 September 2010Active

People with Significant Control

Mr Gavin Martin Mullins
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:Irish
Address:Bentinck House, Bentinck Road, West Drayton, UB7 7RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr David Michael Grady
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Bentinck House, Bentinck Road, West Drayton, UB7 7RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Officers

Change person director company with change date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2023-02-08Officers

Appoint person director company with name date.

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2023-02-02Mortgage

Mortgage satisfy charge full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2017-02-03Officers

Change person director company with change date.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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