HAMPSHIRE MEZZANINE FLOORS LIMITED
HMF HOUSE HAWKESWOOD ROAD, NORTHAM, SOUTHAMPTON SO18 1AB- Active
- Private Limited Company
- Company No. 02015604
- Last Updated: 01 Mar 2024
Company Profile
HAMPSHIRE MEZZANINE FLOORS LIMITED was incorporated on Wednesday, April 30, 1986 as a Private Limited Company with registered address in SOUTHAMPTON. HAMPSHIRE MEZZANINE FLOORS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 38 years 5 months and 11 days.
| Name | HAMPSHIRE MEZZANINE FLOORS LIMITED |
|---|---|
| Company number | 02015604 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HMF HOUSE HAWKESWOOD ROAD NORTHAM SOUTHAMPTON SO18 1AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dan Pyatt Nationality: British |
Dates: Thursday, September 1, 2016 - present
significant influence or control
|
| Mr Guy Lewington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Angus Maxwell Rewcastle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sally Anne Rewcastle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (49 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAMPSHIRE MEZZANINE FLOORS LIMITED | 30 Apr 1986 |