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HAMPSHIRE & PIGEON LTD

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

This company is commonly known as Hampshire & Pigeon Ltd. The company was founded 27 years ago and was given the registration number 03420005. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:HAMPSHIRE & PIGEON LTD
Company Number:03420005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address:Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES

Director03 September 1997Active
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES

Director14 August 2018Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary15 August 1997Active
77a, College Road, London, Uk, NW10 5ES

Secretary01 June 2008Active
116 Emlyn Road, London, W12 9TA

Secretary03 September 1997Active
77a College Road, London, NW10 5ES

Secretary04 July 1999Active
77, College Road, London, NW10 5ES

Secretary02 January 2010Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director15 August 1997Active
116 Emlyn Road, London, W12 9TA

Director03 September 1997Active

People with Significant Control

Mr Michael John Falcon
Notified on:13 August 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 2.02, High Weald House, Bexhill, United Kingdom, TN39 5ES
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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