Company number 09204171
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 39 STATION ROAD, LIPHOOK, HANTS, GU30 7DW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Statement of capital on 19 February 2016
GBP 1
. The most likely internet sites of HAMPSHIRE ASSET LTD are www.hampshireasset.co.uk, and www.hampshire-asset.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Haslemere Rail Station is 3.8 miles; to Petersfield Rail Station is 7.5 miles; to Bentley (Hants) Rail Station is 8.1 miles; to Farnham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampshire Asset Ltd is a Private Limited Company.
The company registration number is 09204171. Hampshire Asset Ltd has been working since 04 September 2014.
The present status of the company is Active. The registered address of Hampshire Asset Ltd is 39 Station Road Liphook Hants Gu30 7dw. . BOOTES, Vincent Paul is a Secretary of the company. BOOTES, Vincent Paul is a Director of the company. Director BOOTES, Suzanne Jayne has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Vincent Paul Bootes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HAMPSHIRE ASSET LTD Events
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Statement of capital on 19 February 2016
19 Feb 2016
Statement by Directors
19 Feb 2016
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES06 ‐
Resolution of reduction in issued share capital
...
... and 8 more events
18 Sep 2015
Appointment of Mr Vincent Paul Bootes as a secretary on 17 September 2015
18 Sep 2015
Appointment of Mr Vincent Paul Bootes as a director on 17 September 2015
18 Sep 2015
Termination of appointment of Suzanne Jayne Bootes as a director on 17 September 2015
18 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
-
MODEL ARTICLES ‐
Model articles adopted
26 January 2016
Charge code 0920 4171 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
28 October 2015
Charge code 0920 4171 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
28 October 2015
Charge code 0920 4171 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…