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	Mar 12, 1986

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for FIRST HAMPSHIRE & DORSET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for FIRST HAMPSHIRE & DORSET LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Nov 10, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	29 pages	AA

Nov 10, 2025	legacy	223 pages	PARENT_ACC

Nov 10, 2025	legacy	3 pages	GUARANTEE2

Nov 10, 2025	legacy	1 pages	AGREEMENT2

Apr 01, 2025	Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025	2 pages	CH01

Mar 31, 2025	Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Andrew Simon Jarvis as a director on Mar 31, 2025	1 pages	TM01

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	30 pages	AA

Dec 11, 2024	legacy	268 pages	PARENT_ACC

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Jan 08, 2024	Termination of appointment of Dean John Knight as a director on Jan 06, 2024	1 pages	TM01

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Registration of charge 019991200007, created on Dec 21, 2023	22 pages	MR01

Dec 22, 2023	Registration of charge 019991200008, created on Dec 21, 2023	22 pages	MR01

Dec 22, 2023	Registration of charge 019991200009, created on Dec 21, 2023	22 pages	MR01

Nov 22, 2023	Full accounts made up to Mar 25, 2023	33 pages	AA

Mar 02, 2023	Change of details for Southampton Citybus Limited as a person with significant control on Mar 02, 2023	2 pages	PSC05

Feb 21, 2023	Full accounts made up to Mar 26, 2022	33 pages	AA

Feb 20, 2023	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

Jan 18, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Termination of appointment of Gary Warren Weaver as a director on Nov 21, 2022	1 pages	TM01

Nov 25, 2022	Appointment of Mr Andrew Simon Jarvis as a director on Nov 21, 2022	2 pages	AP01

View All Filings

Who are the officers of FIRST HAMPSHIRE & DORSET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLIZZARD, David John Mark Gosport Road PO16 0ST Fareham Hoeford Hampshire United Kingdom	Aug 09, 2022		Secretary	Gosport Road PO16 0ST Fareham Hoeford Hampshire United Kingdom				299120530001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	Scotland	British	1968-2	85970020004
GOFF, Simon Ian Gosport Road PO16 0ST Fareham Hoeford Hampshire United Kingdom	Sep 30, 2022		Director	Gosport Road PO16 0ST Fareham Hoeford Hampshire United Kingdom	United Kingdom	British	1983-8	255010250001
MCINNES, James Robert 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Mar 31, 2025		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	England	British	1984-5	332903230002
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 Scotland	Feb 01, 2010	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 Scotland		British		149294680001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				264607790001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				217954010001
JOHNSON, Derek Thomas Dalton Holly Trees 15 Sherborne Drive BH22 8HU Ferndown Dorset		Nov 01, 1995	Secretary	Holly Trees 15 Sherborne Drive BH22 8HU Ferndown Dorset		British		95303900001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				161937080001
MARTIN, Jacqueline 6 The Mallards PO16 7XR Fareham Hampshire	Oct 15, 1998	Jun 16, 2001	Secretary	6 The Mallards PO16 7XR Fareham Hampshire		British		15085420001
PHILLIPS, Nigel Ian 48 Lakewood Road Chandlers Ford SO53 1EX Eastleigh Hampshire	Nov 01, 1995	Oct 15, 1998	Secretary	48 Lakewood Road Chandlers Ford SO53 1EX Eastleigh Hampshire		British		9037390002
STONE, Ian Robert Portswood Road Portwood SO17 2BE Southampton 226 Hampshire England	Oct 01, 2001	Feb 01, 2010	Secretary	Portswood Road Portwood SO17 2BE Southampton 226 Hampshire England		British		78967540003
WADE, Jarlath Delphene The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2021	Aug 09, 2022	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom				283871630001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				188147240001
ADAMS, Stephen John 46 Borrowdale Road SO16 9DR Southampton Hampshire	Feb 09, 2000	Oct 14, 2003	Director	46 Borrowdale Road SO16 9DR Southampton Hampshire		British	1965-10	68474960001
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	Mar 01, 2016	May 21, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	England	British	1965-10	20404660006
ANDREWS, Michael John Silver Trees Dene Close Chilworth SO16 7HL Southampton Hampshire		Dec 15, 1993	Director	Silver Trees Dene Close Chilworth SO16 7HL Southampton Hampshire		British	1947-3	16825560001
BAHIA, Paramjit Singh 1 Grafton Gardens Lordswood SO1 6SQ Southampton Hampshire		Dec 15, 1993	Director	1 Grafton Gardens Lordswood SO1 6SQ Southampton Hampshire		Indian	1941-1	40074010001
BAINBRIDGE, Christine Empress Road SO14 0JW Southampton Bus Depot Hampshire United Kingdom	Oct 01, 2005	Mar 31, 2017	Director	Empress Road SO14 0JW Southampton Bus Depot Hampshire United Kingdom	England	English	1956-7	108826870002
BARKER, Neil James King Street AB24 5RP Aberdeen 395 Scotland	Apr 21, 2014	Mar 01, 2016	Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1964-2	165014000002
BELFIELD, Kevin John Easton Road BS5 0DZ Bristol Enterprise House England	Aug 18, 2014	Aug 05, 2015	Director	Easton Road BS5 0DZ Bristol Enterprise House England	England	British	1966-5	67754880002
BIRCHLEY, Leslie Arthur 3 Hamble Springs Bishops Waltham SO32 1SF Southampton Hampshire	Oct 15, 1998	Mar 06, 2002	Director	3 Hamble Springs Bishops Waltham SO32 1SF Southampton Hampshire	United Kingdom	British	1949-6	64422890001
BOWEN, James Thomas Easton Road BS5 0DZ Bristol Enterprise House England	Apr 08, 2013	Apr 20, 2016	Director	Easton Road BS5 0DZ Bristol Enterprise House England	United Kingdom	British	1974-7	177433790002
BRITTEN, Michael James Portswood Road Portwood SO17 2BE Southampton 226 Hampshire England	Nov 28, 2005	Sep 10, 2010	Director	Portswood Road Portwood SO17 2BE Southampton 226 Hampshire England		British	1956-9	109595220002
BULMER, Maurice Raymond Crofton Green Drove SN9 5JD Pewsey Wiltshire	Jan 21, 2008	Nov 18, 2008	Director	Crofton Green Drove SN9 5JD Pewsey Wiltshire	United Kingdom	British	1955-2	127874960001
BURKE, Derek John, Councillor 18 Norham Avenue Shirley SO16 6PT Southampton Hampshire	May 20, 1992	Dec 15, 1993	Director	18 Norham Avenue Shirley SO16 6PT Southampton Hampshire	United Kingdom	British	1948-1	124058370001
CORBETT, Andrew Peter King Street AB24 5RP Aberdeen 395 United Kingdom	Apr 27, 2017	Nov 23, 2017	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1970-3	230216130001
DAVIES, Justin Wyn Heol Gwyrosydd Penlan SA5 7BN Swansea Bus Depot Wales	Feb 01, 2014	Jan 28, 2015	Director	Heol Gwyrosydd Penlan SA5 7BN Swansea Bus Depot Wales	Wales	British	1961-11	66657430004
DAVIES, Justin Wyn Easton Road BS5 0DZ Bristol Enterprise House United Kingdom	Jul 26, 2010	Jun 03, 2013	Director	Easton Road BS5 0DZ Bristol Enterprise House United Kingdom	Wales	British	1961-11	66657430004
DAVIES, Paul James Empress Road SO14 0JW Southampton Bus Depot Hampshire	Oct 04, 2010	Aug 04, 2011	Director	Empress Road SO14 0JW Southampton Bus Depot Hampshire	Wales	British	1960-5	155344640001
DESMOND, Jane 6 The Hedgerows Lychpit RG24 8FQ Basingstoke Hampshire	Oct 16, 2006	Nov 08, 2007	Director	6 The Hedgerows Lychpit RG24 8FQ Basingstoke Hampshire	England	British	1958-3	117080470001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Aug 11, 1997	May 18, 2000	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
GOFF, Simon Ian King Street AB24 5RP Aberdeen 395 Scotland	Feb 04, 2019	Oct 08, 2019	Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1983-8	255010250001
HARDWICKE, David George Portswood Road Portwood SO17 2BE Southampton 226 Hampshire England	Mar 05, 2004	Mar 04, 2010	Director	Portswood Road Portwood SO17 2BE Southampton 226 Hampshire England		British	1951-10	96508420001
HARRISON, Colin Sidney 20 Oaktree Road Bitterne Park SO18 4PN Southampton Hampshire		Aug 11, 1997	Director	20 Oaktree Road Bitterne Park SO18 4PN Southampton Hampshire		British	1955-9	18087750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST HAMPSHIRE & DORSET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Southampton Citybus Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02822184

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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