HAMPSHIRE HOUSE GROUP LTD
PARKER HOUSE, STAFFORD ROAD, WALLINGTON SM6 9AA- Active
- Private Limited Company
- Company No. 06379643
- Last Updated: 01 Mar 2024
Company Profile
HAMPSHIRE HOUSE GROUP LTD was incorporated on Monday, September 24, 2007 as a Private Limited Company with registered address in WALLINGTON. HAMPSHIRE HOUSE GROUP LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years 1 month and 20 days.
| Name | HAMPSHIRE HOUSE GROUP LTD |
|---|---|
| Company number | 06379643 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKER HOUSE STAFFORD ROAD WALLINGTON SM6 9AA |
|---|---|
| Country Of Origin | ENGLAND |
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 Julian Willis Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Cynthia Leslie Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMPSHIRE HOUSE GROUP LTD | 24 Sep 2007 |