THE HAMPSHIRE RENOVATION COMPANY LTD
UNIT 5, RANKINE ROAD, BASINGSTOKE RG24 8GE- Active
- Private Limited Company
- Company No. 09873746
- Last Updated: 01 Mar 2024
Company Profile
THE HAMPSHIRE RENOVATION COMPANY LTD was incorporated on Monday, November 16, 2015 as a Private Limited Company with registered address in BASINGSTOKE. THE HAMPSHIRE RENOVATION COMPANY LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 8 years 11 months and 24 days.
| Name | THE HAMPSHIRE RENOVATION COMPANY LTD |
|---|---|
| Company number | 09873746 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 RANKINE ROAD BASINGSTOKE RG24 8GE |
|---|---|
| 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 |
|---|---|
| Mrs Holli Rebecca Ilsley Nationality: British |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Morey Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Darren Ilsley Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HAMPSHIRE RENOVATION COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE HAMPSHIRE RENOVATION COMPANY LTD | 16 Nov 2015 |
| VARNEY MAINTENANCE LIMITED | 16 Feb 2017 |
| FIRST CALL MAINTENANCE LIMITED | 28 Dec 2023 |