Company number 07737726
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address C/O ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LTD, 7 THE WINDMILLS, ST. MARYS CLOSE, ALTON, HAMPSHIRE, GU34 1EF
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 56101 - Licensed restaurants
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 August 2016 with updates; Previous accounting period extended from 31 July 2015 to 31 January 2016. The most likely internet sites of HAMPSHIRE'S FINEST LIMITED are www.hampshiresfinest.co.uk, and www.hampshire-s-finest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Hook Rail Station is 9.2 miles; to Basingstoke Rail Station is 9.8 miles; to Petersfield Rail Station is 9.8 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampshire S Finest Limited is a Private Limited Company.
The company registration number is 07737726. Hampshire S Finest Limited has been working since 11 August 2011.
The present status of the company is Active. The registered address of Hampshire S Finest Limited is C O Abacus Business Solutions Consultancy Ltd 7 The Windmills St Marys Close Alton Hampshire Gu34 1ef. . WHEELER, Anthony Charles is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 August 2011
Appointed Date: 11 August 2011
94 years old
Persons With Significant Control
Mr Anthony Charles Wheeler
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Bryden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HAMPSHIRE'S FINEST LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 January 2016
26 Aug 2016
Confirmation statement made on 11 August 2016 with updates
30 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 January 2016
15 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 9 more events
11 Dec 2012
First Gazette notice for compulsory strike-off
01 Jun 2012
Registered office address changed from Room 2 Finance House Rookery Business Park Ramsdean,Petersfield Petersfield,Hants GU32 1RU United Kingdom on 1 June 2012
18 Aug 2011
Appointment of Mr Anthony Charles Wheeler as a director
17 Aug 2011
Termination of appointment of Barbara Kahan as a director
11 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)