HAMPSHIRE VENTURES LIMITED

UNIT 4 THE TECHNOLOGY PARK, COLINDEEP LANE, LONDON  NW9 6BX
  • Active
  • Private Limited Company
  • Company No. 10152537
  • Last Updated: 01 Mar 2024

Company Profile

HAMPSHIRE VENTURES LIMITED was incorporated on Thursday, April 28, 2016 as a Private Limited Company with registered address in LONDON. HAMPSHIRE VENTURES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 5 months and 2 days.

Name HAMPSHIRE VENTURES LIMITED
Company number 10152537
Company type Private Limited Company
Incorporation date 28 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 THE TECHNOLOGY PARK
COLINDEEP LANE
LONDON
NW9 6BX
Country Of Origin UNITED KINGDOM

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 Benjamin Daniel Spitzer Nationality: Belgian Dates: Wednesday, March 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Susannah Meisner Nationality: British Dates: Wednesday, March 10, 2021 - Tuesday, August 24, 2021
significant influence or control
Mrs Esther Rachel Gryner Werthaim Nationality: Belgian Dates: Thursday, January 28, 2021 - Wednesday, March 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Joel Fried Nationality: British Dates: Thursday, April 6, 2017 - Wednesday, March 10, 2021
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 April
Next annual accounts due 28 April 2024, (-155 days left)
Latest accounts 30 April 2022
Next confirmation statement due 26 May 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HAMPSHIRE VENTURES LIMITED 28 Apr 2016
BRACKNELL HOLDINGS LIMITED 01 Oct 2016