Company number 04168877
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address PARK FARM BARN EAST STREET, HAMBLEDON, WATERLOOVILLE, HAMPSHIRE, PO7 4SB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of HAMPSHIRE HERITAGE DEVELOPMENTS LTD are www.hampshireheritagedevelopments.co.uk, and www.hampshire-heritage-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Hampshire Heritage Developments Ltd is a Private Limited Company.
The company registration number is 04168877. Hampshire Heritage Developments Ltd has been working since 27 February 2001.
The present status of the company is Active. The registered address of Hampshire Heritage Developments Ltd is Park Farm Barn East Street Hambledon Waterlooville Hampshire Po7 4sb. . BEASON, Derek William is a Secretary of the company. BLAKELAW SECRETARIES LIMITED is a Secretary of the company. BEASON, Derek William is a Director of the company. KITCHIN, Hugh Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 31 May 2005
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Persons With Significant Control
Mr Derek William Beason
Notified on: 27 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Anthony Kitchin
Notified on: 27 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMPSHIRE HERITAGE DEVELOPMENTS LTD Events
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 44 more events
08 Aug 2002
Particulars of mortgage/charge
21 Mar 2002
Return made up to 27/02/02; full list of members
-
363(287) ‐
Registered office changed on 21/03/02
24 Jan 2002
Particulars of mortgage/charge
01 Mar 2001
Secretary resigned
27 Feb 2001
Incorporation
27 July 2007
Legal charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Monkwood croft hill farm road monkwood alresford hampshire…
15 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The stables gwenby the street upper farringdon. By way of…
9 April 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Chapmansford farmhouse garden and adjoining land…
6 June 2005
Legal charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining barnfields three gates lane kemnal park…
20 December 2004
Legal charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land and buildings at manor court herriard…
20 May 2003
Legal charge
Delivered: 27 May 2003
Status: Satisfied
on 26 November 2005
Persons entitled: National Westminster Bank PLC
Description: New barn farm buildings ropley alresford hampshire. By way…
25 February 2003
Legal charge
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land at will hall farm, basingstoke road…
13 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied
on 26 November 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hatchwoods hill farnham road odiham…
2 August 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied
on 26 November 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land adjoining the northern boundary…
21 January 2002
Debenture
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…