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HAMPSHIRE HOUSE GROUP LTD

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

This company is commonly known as Hampshire House Group Ltd. The company was founded 17 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.

Company Information

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:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Parker House, Stafford Road, Wallington, England, SM6 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, 19a Mill Hill, Alresford, United Kingdom, SO24 9DD

Director24 September 2007Active
The Old Barn, 19a Mill Hill, Alresford, Uk, SO24 9DD

Secretary24 September 2007Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary24 September 2007Active
12, West Street, Alresford, England, SO24 9EE

Director24 September 2007Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director24 September 2007Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or 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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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