This company is commonly known as Hampshire House Group Ltd. The company was founded 16 years ago and was given the registration number 06379643. The firm's registered office is in WALLINGTON. You can find them at Parker House, Stafford Road, Wallington, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HAMPSHIRE HOUSE GROUP LTD |
|---|---|---|
| Company Number | : | 06379643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parker House, Stafford Road, Wallington, England, SM6 9AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Barn, 19a Mill Hill, Alresford, United Kingdom, SO24 9DD | Director | 24 September 2007 | Active |
| The Old Barn, 19a Mill Hill, Alresford, Uk, SO24 9DD | Secretary | 24 September 2007 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Secretary | 24 September 2007 | Active |
| 12, West Street, Alresford, England, SO24 9EE | Director | 24 September 2007 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Director | 24 September 2007 | Active |
| Mr Julian Willis Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Parker House, Stafford Road, Wallington, England, SM6 9AA |
| Nature of control | : |
|
| Mrs Cynthia Leslie Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Parker House, Stafford Road, Wallington, England, SM6 9AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-16 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2020-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Officers | Termination director company with name termination date. | Download |
| 2016-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Officers | Change person director company with change date. | Download |
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