HAMPSHIRE HOUSE GROUP LTD
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG25 2PL

Company number 06379643
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address 2-3 STABLE COURT HERRIARD PARK, HERRIARD, BASINGSTOKE, HAMPSHIRE, RG25 2PL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Julian Willis Wood as a director on 25 July 2016. The most likely internet sites of HAMPSHIRE HOUSE GROUP LTD are www.hampshirehousegroup.co.uk, and www.hampshire-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Alton Rail Station is 5.4 miles; to Hook Rail Station is 6.1 miles; to Winchfield Rail Station is 8 miles; to Bramley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampshire House Group Ltd is a Private Limited Company. The company registration number is 06379643. Hampshire House Group Ltd has been working since 24 September 2007. The present status of the company is Active. The registered address of Hampshire House Group Ltd is 2 3 Stable Court Herriard Park Herriard Basingstoke Hampshire Rg25 2pl. . WOOD, Cynthia Lesley is a Director of the company. Secretary WOOD, Cynthia Lesley has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director WOOD, Julian Willis has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
WOOD, Cynthia Lesley
Appointed Date: 24 September 2007
79 years old

Resigned Directors

Secretary
WOOD, Cynthia Lesley
Resigned: 25 July 2016
Appointed Date: 24 September 2007
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007
Director
WOOD, Julian Willis
Resigned: 25 July 2016
Appointed Date: 24 September 2007
53 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007

Persons With Significant Control

Mrs Cynthia Leslie Wood
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Willis Wood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAMPSHIRE HOUSE GROUP LTD Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
03 Aug 2016
Termination of appointment of Julian Willis Wood as a director on 25 July 2016
03 Aug 2016
Termination of appointment of Cynthia Lesley Wood as a secretary on 25 July 2016
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
...
... and 29 more events
25 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2007
Secretary resigned
25 Sep 2007
Director resigned
25 Sep 2007
Ad 24/09/07--------- £ si 1@1=1 £ ic 1/2
24 Sep 2007
Incorporation

HAMPSHIRE HOUSE GROUP LTD Charges

29 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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