HAMPSHIRE HOLDINGS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 3AB

Company number 03493476
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 12 STATION ROAD NORTH, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3AB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of HAMPSHIRE HOLDINGS LIMITED are www.hampshireholdings.co.uk, and www.hampshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to St Denys Rail Station is 4.1 miles; to Swaythling Rail Station is 4.9 miles; to Romsey Rail Station is 5.2 miles; to Brockenhurst Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampshire Holdings Limited is a Private Limited Company. The company registration number is 03493476. Hampshire Holdings Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Hampshire Holdings Limited is 12 Station Road North Totton Southampton Hampshire So40 3ab. . SORRELL, Stephen is a Secretary of the company. BAKER, Paul David is a Director of the company. SORRELL, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
SORRELL, Stephen
Appointed Date: 15 January 1998

Director
BAKER, Paul David
Appointed Date: 15 January 1998
69 years old

Director
SORRELL, Stephen
Appointed Date: 15 January 1998
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998

HAMPSHIRE HOLDINGS LIMITED Events

11 Feb 2017
Micro company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
23 Feb 2016
Micro company accounts made up to 31 May 2015
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000

23 Feb 2015
Annual return made up to 15 January 2015
Statement of capital on 2015-02-23
  • GBP 1,000

...
... and 51 more events
01 May 1998
New secretary appointed;new director appointed
01 May 1998
New director appointed
01 May 1998
Secretary resigned
01 May 1998
Director resigned
15 Jan 1998
Incorporation

HAMPSHIRE HOLDINGS LIMITED Charges

14 December 2007
Legal charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property 16 station road north totton southampton…
22 August 2007
Legal charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H - 26 station road north totton southampton hampshire.
22 August 2007
Legal charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H - 28 station road north totton southampton hampshire.
5 April 2002
Legal charge
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 22 & 24 station road north totton southampton SO40 3AB.
5 April 2002
Legal charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land on the north west side of 24 station…
29 September 1999
Legal charge
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 14A station road totton southampton.
29 September 1999
Legal charge
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 14 and 16 station road…
28 August 1998
Legal charge
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 station road north totton southampton hampshire t/no…
17 April 1998
Guarantee & debenture
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…