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HAMPSHIRE COMMODITIES LIMITED

HAMPSHIRE COMMODITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMPSHIRE COMMODITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02844285
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMPSHIRE COMMODITIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HAMPSHIRE COMMODITIES LIMITED located?

    Registered Office Address
    Wey Court West, Union Road
    Farnham
    GU9 7PT Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMPSHIRE COMMODITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAMPSHIRE COMMODITIES LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for HAMPSHIRE COMMODITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Aug 11, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Aug 11, 2024 with updates

    		4 pagesCS01

    Secretary's details changed for Jupp Castle Limited on Aug 01, 2024

    		1 pagesCH04

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		22 pagesAA

    Accounts for a small company made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Registration of charge 028442850002, created on Oct 20, 2016

    		42 pagesMR01

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    Appointment of Mr Jonathan Hardcastle as a director on Aug 15, 2016

    		2 pagesAP01

    Confirmation statement made on Aug 11, 2016 with updates

    		6 pagesCS01

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a medium company made up to Dec 31, 2014

    		17 pagesAA
    View All Filings

    Who are the officers of HAMPSHIRE COMMODITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUPP CASTLE LIMITED
    17 Finns Business Park
    Bowenhurst Lane
    GU10 5HP Crondall Farnham
    Surrey
    		Secretary
    17 Finns Business Park
    Bowenhurst Lane
    GU10 5HP Crondall Farnham
    Surrey
    Identification TypeUK Limited Company
    Registration Number04490045
    		96489280002
    HARDCASTLE, Jonathan
    Frogmore Road
    Blackwater
    GU17 0DF Camberley
    76b
    Surrey
    United Kingdom
    		Director
    Frogmore Road
    Blackwater
    GU17 0DF Camberley
    76b
    Surrey
    United Kingdom
    		United KingdomBritish212315130001
    NEWMAN, Colin Jeffery
    7a Dinorben Avenue
    GU13 9SG Fleet
    Hampshire
    		Director
    7a Dinorben Avenue
    GU13 9SG Fleet
    Hampshire
    		EnglandBritish35991090001
    JONES, Lillian Selina
    11 Beech Ride
    GU13 9XQ Fleet
    Hampshire
    		Secretary
    11 Beech Ride
    GU13 9XQ Fleet
    Hampshire
    		British11584470002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMPSHIRE COMMODITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colin Jeffery Newman
    GU13 9SG Fleet
    7a Dinorben Avenue
    Hampshire
    England
    		Apr 06, 2016
    GU13 9SG Fleet
    7a Dinorben Avenue
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0