HAMPSHIRE BOUTIQUE HOTELS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 2RG

Company number 07483103
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address 28 LANDPORT TERRACE, PORTSMOUTH, HANTS, PO1 2RG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HAMPSHIRE BOUTIQUE HOTELS LIMITED are www.hampshireboutiquehotels.co.uk, and www.hampshire-boutique-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Hampshire Boutique Hotels Limited is a Private Limited Company. The company registration number is 07483103. Hampshire Boutique Hotels Limited has been working since 05 January 2011. The present status of the company is Active. The registered address of Hampshire Boutique Hotels Limited is 28 Landport Terrace Portsmouth Hants Po1 2rg. The company`s financial liabilities are £195.12k. It is £149.28k against last year. The cash in hand is £3.86k. It is £-33.19k against last year. And the total assets are £25.18k, which is £-34.56k against last year. BAWA, Jason is a Director of the company. GRAY, Allan Ross is a Director of the company. GRAY, Elisabeth Sara is a Director of the company. GRAY, Igrid Ilone is a Director of the company. The company operates in "Hotels and similar accommodation".


hampshire boutique hotels Key Finiance

LIABILITIES £195.12k
+325%
CASH £3.86k
-90%
TOTAL ASSETS £25.18k
-58%
All Financial Figures

Current Directors

Director
BAWA, Jason
Appointed Date: 01 May 2016
42 years old
Director
GRAY, Allan Ross
Appointed Date: 05 January 2011
75 years old
Director
GRAY, Elisabeth Sara
Appointed Date: 20 October 2011
40 years old
Director
GRAY, Igrid Ilone
Appointed Date: 01 December 2012
74 years old

Persons With Significant Control

Mrs Ingrid Ilone Gray
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Ross Gray
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPSHIRE BOUTIQUE HOTELS LIMITED Events

15 Feb 2017
Confirmation statement made on 5 January 2017 with updates
26 Jan 2017
Amended total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 May 2016
Appointment of Mr Jason Bawa as a director on 1 May 2016
24 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 12 more events
20 Dec 2011
Particulars of a mortgage or charge / charge no: 2
10 Nov 2011
Appointment of Elisabeth Sara Gray as a director
10 Nov 2011
Particulars of a mortgage or charge / charge no: 1
25 Aug 2011
Registered office address changed from 319 Laburnum Grove Portsmouth Hampshire PO2 0EY England on 25 August 2011
05 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAMPSHIRE BOUTIQUE HOTELS LIMITED Charges

24 July 2015
Charge code 0748 3103 0004
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at the red house hotel cholderton salisbury…
21 February 2012
Legal charge
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 71 festing road, southsea, portsmouth.
6 December 2011
Mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 71 festing road southsea portsmouth hampshire.
4 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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