FIRST HAMPSHIRE & DORSET LIMITED
Overview
| Company Name | FIRST HAMPSHIRE & DORSET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01999120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST HAMPSHIRE & DORSET LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is FIRST HAMPSHIRE & DORSET LIMITED located?
| Registered Office Address | Hoeford Gosport Road PO16 0ST Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST HAMPSHIRE & DORSET LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST HAMPSHIRE LIMITED | Mar 31, 1999 | Mar 31, 1999 |
| SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED | Mar 12, 1986 | Mar 12, 1986 |
What are the latest accounts for FIRST HAMPSHIRE & DORSET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for FIRST HAMPSHIRE & DORSET LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for FIRST HAMPSHIRE & DORSET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Simon Jarvis as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 30 pages | AA | ||
legacy | 268 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Dean John Knight as a director on Jan 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 019991200007, created on Dec 21, 2023 | 22 pages | MR01 | ||
Registration of charge 019991200008, created on Dec 21, 2023 | 22 pages | MR01 | ||
Registration of charge 019991200009, created on Dec 21, 2023 | 22 pages | MR01 | ||
Full accounts made up to Mar 25, 2023 | 33 pages | AA | ||
Change of details for Southampton Citybus Limited as a person with significant control on Mar 02, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Mar 26, 2022 | 33 pages | AA | ||
Registered office address changed from Bus Depot Empress Road Southampton Hampshire SO14 0JW to Hoeford Gosport Road Fareham Hampshire PO16 0st on Feb 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Warren Weaver as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Simon Jarvis as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joseph Andrew Thompson as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Ian Goff as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Marc Christopher Reddy as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||
Who are the officers of FIRST HAMPSHIRE & DORSET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | Gosport Road PO16 0ST Fareham Hoeford Hampshire United Kingdom | 299120530001 | |||||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Accountant | 85970020004 | ||||
| GOFF, Simon Ian | Director | Gosport Road PO16 0ST Fareham Hoeford Hampshire United Kingdom | United Kingdom | British | Transport Manager | 255010250001 | ||||
| MCINNES, James Robert | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Accountant | 332903230002 | ||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | British | 149294680001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607790001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217954010001 | |||||||
| JOHNSON, Derek Thomas Dalton | Secretary | Holly Trees 15 Sherborne Drive BH22 8HU Ferndown Dorset | British | 95303900001 | ||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161937080001 | |||||||
| MARTIN, Jacqueline | Secretary | 6 The Mallards PO16 7XR Fareham Hampshire | British | Finance Director | 15085420001 | |||||
| PHILLIPS, Nigel Ian | Secretary | 48 Lakewood Road Chandlers Ford SO53 1EX Eastleigh Hampshire | British | Company Secretary | 9037390002 | |||||
| STONE, Ian Robert | Secretary | Portswood Road Portwood SO17 2BE Southampton 226 Hampshire England | British | 78967540003 | ||||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 283871630001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188147240001 | |||||||
| ADAMS, Stephen John | Director | 46 Borrowdale Road SO16 9DR Southampton Hampshire | British | Bus Driver | 68474960001 | |||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | Regional Managing Director | 20404660006 | ||||
| ANDREWS, Michael John | Director | Silver Trees Dene Close Chilworth SO16 7HL Southampton Hampshire | British | Consultant | 16825560001 | |||||
| BAHIA, Paramjit Singh | Director | 1 Grafton Gardens Lordswood SO1 6SQ Southampton Hampshire | Indian | Councillor/Taxi Proprietor | 40074010001 | |||||
| BAINBRIDGE, Christine | Director | Empress Road SO14 0JW Southampton Bus Depot Hampshire United Kingdom | England | English | Operations Director | 108826870002 | ||||
| BARKER, Neil James | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | Regional Managing Director | 165014000002 | ||||
| BELFIELD, Kevin John | Director | Easton Road BS5 0DZ Bristol Enterprise House England | England | British | Regional Commercial Director | 67754880002 | ||||
| BIRCHLEY, Leslie Arthur | Director | 3 Hamble Springs Bishops Waltham SO32 1SF Southampton Hampshire | United Kingdom | British | Engineering Director | 64422890001 | ||||
| BOWEN, James Thomas | Director | Easton Road BS5 0DZ Bristol Enterprise House England | United Kingdom | British | Chartered Accountant | 177433790002 | ||||
| BRITTEN, Michael James | Director | Portswood Road Portwood SO17 2BE Southampton 226 Hampshire England | British | Engineering Director | 109595220002 | |||||
| BULMER, Maurice Raymond | Director | Crofton Green Drove SN9 5JD Pewsey Wiltshire | United Kingdom | British | Business Director | 127874960001 | ||||
| BURKE, Derek John, Councillor | Director | 18 Norham Avenue Shirley SO16 6PT Southampton Hampshire | United Kingdom | British | Dock Worker | 124058370001 | ||||
| CORBETT, Andrew Peter | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | Company Director | 230216130001 | ||||
| DAVIES, Justin Wyn | Director | Heol Gwyrosydd Penlan SA5 7BN Swansea Bus Depot Wales | Wales | British | Company Director | 66657430004 | ||||
| DAVIES, Justin Wyn | Director | Easton Road BS5 0DZ Bristol Enterprise House United Kingdom | Wales | British | Company Director | 66657430004 | ||||
| DAVIES, Paul James | Director | Empress Road SO14 0JW Southampton Bus Depot Hampshire | Wales | British | Director | 155344640001 | ||||
| DESMOND, Jane | Director | 6 The Hedgerows Lychpit RG24 8FQ Basingstoke Hampshire | England | British | Business Director | 117080470001 | ||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | Director Uk Bus | 48510002 | |||||
| GOFF, Simon Ian | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | Transport Manager | 255010250001 | ||||
| HARDWICKE, David George | Director | Portswood Road Portwood SO17 2BE Southampton 226 Hampshire England | British | Bus Driver | 96508420001 | |||||
| HARRISON, Colin Sidney | Director | 20 Oaktree Road Bitterne Park SO18 4PN Southampton Hampshire | British | Coach Builder | 18087750001 |
Who are the persons with significant control of FIRST HAMPSHIRE & DORSET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southampton Citybus Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0