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HAMPSHIRE ELECTRO PLATING CO. LIMITED

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

This company is commonly known as Hampshire Electro Plating Co. Limited. The company was founded 77 years ago and was given the registration number 00410782. The firm's registered office is in HAMPSHIRE. You can find them at 71 The Hundred, Romsey, Hampshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HAMPSHIRE ELECTRO PLATING CO. LIMITED
Company Number:00410782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1946
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:71 The Hundred, Romsey, Hampshire, SO51 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Secretary17 January 1995Active
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Director-Active
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Director13 August 1992Active
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Director28 November 2000Active
Bracken House Chilworth Road, Chilworth, Southampton, SO16 7LP

Secretary-Active
Bracken House Chilworth Road, Chilworth, Southampton, SO16 7LP

Director-Active
Great Huxhill Farm Weare Giffard, Bideford, EX39 4QH

Director-Active
Great Huxhill Farm, Weare Giffard, Bideford, EX39 4QH

Director-Active
32 Mayfair Gardens, Banister Park, Southampton, SO15 2TW

Director-Active

People with Significant Control

Francis Gilbert Limited
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:69-75, Empress Road, Southampton, England, SO14 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Dg Arnold Life Interest Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Orchard House, 3 Richard Taunton Place, Southampton, England, SO17 1UA
Nature of control:
  • Ownership of shares 50 to 75 percent
Dg Arnold Discretionary Will Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Orchard House, 3 Richard Taunton Place, Southampton, England, SO17 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-08Confirmation statement

Confirmation statement with no updates.

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2023-10-08Persons with significant control

Cessation of a person with significant control.

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2023-10-08Persons with significant control

Notification of a person with significant control.

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2023-10-08Persons with significant control

Notification of a person with significant control.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type unaudited abridged.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type unaudited abridged.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type unaudited abridged.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-10-13Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-10-07Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-02-27Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-29Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Accounts

Accounts with accounts type total exemption small.

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