HAMPSHIRE TOPCO LIMITED
MITCHAM HAVANA TOPCO LIMITED

Hellopages » Greater London » Merton » CR4 4TS

Company number 08246041
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address 25 WILLOW LANE, MITCHAM, SURREY, ENGLAND, CR4 4TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017; Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of HAMPSHIRE TOPCO LIMITED are www.hampshiretopco.co.uk, and www.hampshire-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hampshire Topco Limited is a Private Limited Company. The company registration number is 08246041. Hampshire Topco Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Hampshire Topco Limited is 25 Willow Lane Mitcham Surrey England Cr4 4ts. . JOLL, Daniel James is a Secretary of the company. GILL, John Bruce is a Director of the company. PETERSON, Alan Edward is a Director of the company. QUESTED, Paul David is a Director of the company. Director ALLY, Bibi Rahima has been resigned. Director BOWER, Oliver Bradley has been resigned. Director DAVIES, John Christopher has been resigned. Director LENANE, James Richard St John has been resigned. Director LIGHTOWLER, Thomas Michael has been resigned. Director PERRIN, Fiona Joanne has been resigned. Director SWEET-ESCOTT, Thomas has been resigned. Director TROWBRIDGE, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOLL, Daniel James
Appointed Date: 27 January 2017
Director
GILL, John Bruce
Appointed Date: 16 October 2012
58 years old
Director
PETERSON, Alan Edward
Appointed Date: 01 December 2012
78 years old
Director
QUESTED, Paul David
Appointed Date: 22 August 2016
55 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 10 October 2012
Appointed Date: 09 October 2012
65 years old
Director
BOWER, Oliver Bradley
Resigned: 12 February 2015
Appointed Date: 10 October 2012
49 years old
Director
DAVIES, John Christopher
Resigned: 28 September 2015
Appointed Date: 16 October 2012
71 years old
Director
LENANE, James Richard St John
Resigned: 26 November 2012
Appointed Date: 10 October 2012
53 years old
Director
LIGHTOWLER, Thomas Michael
Resigned: 12 February 2015
Appointed Date: 24 February 2014
42 years old
Director
PERRIN, Fiona Joanne
Resigned: 23 January 2017
Appointed Date: 11 May 2016
58 years old
Director
SWEET-ESCOTT, Thomas
Resigned: 12 February 2015
Appointed Date: 10 October 2012
68 years old
Director
TROWBRIDGE, Stephen
Resigned: 20 April 2016
Appointed Date: 16 June 2014
52 years old

Persons With Significant Control

Hss Hire Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMPSHIRE TOPCO LIMITED Events

17 Feb 2017
Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017
25 Jan 2017
Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Appointment of Mr Paul Quested as a director on 22 August 2016
...
... and 50 more events
07 Nov 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divided 25/10/2012
18 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
15 Oct 2012
Termination of appointment of Bibi Ally as a director
15 Oct 2012
Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 15 October 2012
09 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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