FS HAMPSHIRE LIMITED

Overview

Company Name	FS HAMPSHIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04152239
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FS HAMPSHIRE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is FS HAMPSHIRE LIMITED located?

Registered Office Address	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire
Undeliverable Registered Office Address	No

What were the previous names of FS HAMPSHIRE LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2787) LIMITED	Feb 01, 2001	Feb 01, 2001

What are the latest accounts for FS HAMPSHIRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for FS HAMPSHIRE LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Director's details changed for Andrew William Harrison on Apr 09, 2024	2 pages	CH01

Apr 09, 2024	Director's details changed for Mr Euan Christopher Simpson on Apr 09, 2024	2 pages	CH01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Director's details changed for Mr Euan Christopher Simpson on Jul 21, 2022	2 pages	CH01

Jul 06, 2023	Appointment of Mrs Vasoulla Berger as a director on Jun 12, 2023	2 pages	AP01

Jul 06, 2023	Termination of appointment of Ingrid Marianne Land as a director on Jun 12, 2023	1 pages	TM01

Apr 05, 2023	Change of details for Mr William Henry Gates Iii as a person with significant control on Jan 04, 2022	2 pages	PSC04

Dec 16, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Appointment of Mr Euan Christopher Simpson as a director on May 23, 2022	2 pages	AP01

Jun 15, 2022	Termination of appointment of Vojtech Novak as a director on May 23, 2022	1 pages	TM01

Jun 15, 2022	Termination of appointment of Vojtech Novak as a secretary on May 23, 2022	1 pages	TM02

Jun 13, 2022	Notification of William Henry Gates Iii as a person with significant control on Jan 04, 2022	2 pages	PSC01

Jun 10, 2022	Withdrawal of a person with significant control statement on Jun 10, 2022	2 pages	PSC09

Sep 07, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Apr 28, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

Mar 11, 2021	Termination of appointment of Laurel Anne Vanderjagt as a director on Mar 05, 2021	1 pages	TM01

Oct 06, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Sep 18, 2020	Director's details changed for Ingrid Land on Oct 31, 2018	2 pages	CH01

Oct 14, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 03, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of FS HAMPSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGER, Vasoulla Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	Jun 12, 2023		Director	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	United Kingdom	British	1982-9	Director	281322810001
HARRISON, Andrew William Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	Nov 15, 2018		Director	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	United Kingdom	British	1963-5	General Manager	252881590002
SIMPSON, Euan Christopher Dogmersfield Park RG27 8TD Hook Four Seasons Hotel Hampshire, Chalky Lane Hampshire United Kingdom	May 23, 2022		Director	Dogmersfield Park RG27 8TD Hook Four Seasons Hotel Hampshire, Chalky Lane Hampshire United Kingdom	United Kingdom	British	1983-8	Finance Director	297013020003
ALBUS, Ralf 8 Dee House May Bate Avenue KT2 5UN Kingston Upon Thames Surrey	Jan 31, 2007	Aug 06, 2010	Secretary	8 Dee House May Bate Avenue KT2 5UN Kingston Upon Thames Surrey		German		Director Of Finance	121013180001
ATKINSON, Howard Warwick Sundowners Cockpit Road Great Kingshill HP15 6EU High Wycombe Buckinghamshire	May 21, 2001	Jul 01, 2005	Secretary	Sundowners Cockpit Road Great Kingshill HP15 6EU High Wycombe Buckinghamshire		British			3067130007
DRINKWATER, Ivan Eric Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	Aug 06, 2010	Sep 23, 2011	Secretary	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire					153253510001
HOCHREITER, Warren Frederic Alois 31 Dartmouth House Seven Kings Way KT2 5BJ Kingston Upon Thames Surrey	Jul 01, 2005	Jan 30, 2007	Secretary	31 Dartmouth House Seven Kings Way KT2 5BJ Kingston Upon Thames Surrey		British		Director Of Finance	109075490001
NOVAK, Vojtech Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	Jan 30, 2018	May 23, 2022	Secretary	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire					242629180001
ROZGONYI, Laszlo Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	May 18, 2015	Jan 30, 2018	Secretary	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire					197732730001
SHARMA, Mudit Raj Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	Sep 23, 2011	May 18, 2015	Secretary	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire					163272610001
STAUSS, John 18 Neville Street SW7 3AS London	Apr 09, 2001	May 21, 2001	Secretary	18 Neville Street SW7 3AS London		American		Regional Vice President	75533940001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Feb 01, 2001	Apr 09, 2001	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
ALBUS, Ralf 8 Dee House May Bate Avenue KT2 5UN Kingston Upon Thames Surrey	Jul 12, 2007	Aug 06, 2010	Director	8 Dee House May Bate Avenue KT2 5UN Kingston Upon Thames Surrey	United Kingdom	German	1972-12	Director Of Finance	121013180001
ATKINSON, Howard Warwick Sundowners Cockpit Road Great Kingshill HP15 6EU High Wycombe Buckinghamshire	Apr 09, 2001	Jul 01, 2005	Director	Sundowners Cockpit Road Great Kingshill HP15 6EU High Wycombe Buckinghamshire		British	1945-12	Corporate Controller	3067130007
BEAUMONT, Rupert Roger Seymour Cowslade Farm West Green Hartley Wintney RG27 8JN Hook Hampshire	Apr 06, 2001	Apr 09, 2001	Director	Cowslade Farm West Green Hartley Wintney RG27 8JN Hook Hampshire	United Kingdom	British	1944-2	Solicitor	80240360001
BRUTMAN, Lynn Denise, Ms. Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	Feb 15, 2016	Nov 30, 2018	Director	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	England	American	1969-5	General Manager	205938710001
CLARK, Colin Peter 1 The Mapletons RG29 1DJ Oadiham Hampshire	Jul 12, 2007	Jan 27, 2011	Director	1 The Mapletons RG29 1DJ Oadiham Hampshire	United Kingdom	British	1963-2	General Manager	125552700002
COHEN, Sarah Mary 249 Glenrose Avenue Toronto Ontario M42 1l1 Canada	Jul 12, 2007	May 18, 2015	Director	249 Glenrose Avenue Toronto Ontario M42 1l1 Canada	Canada	Canadian	1966-2	Lawyer, Svp	125552680001
DRINKWATER, Ivan Eric Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	Aug 06, 2010	Sep 23, 2011	Director	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	England	British	1972-1	Director Of Finance	153253500001
HOLLIDAY, Frances 9 Highbury Hill N5 1SU London	Apr 06, 2001	Apr 09, 2001	Director	9 Highbury Hill N5 1SU London		British	1967-5	Solicitor	71127510001
LAND, Ingrid Marianne Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	Jan 30, 2018	Jun 12, 2023	Director	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	United Kingdom	American	1979-7	Lawyer	241930000002
LUDWIG, Douglas Leroy 330 Rumsey Road FOREIGN Toronto Ontario Mug 1rs Canada	Apr 09, 2001	Aug 23, 2005	Director	330 Rumsey Road FOREIGN Toronto Ontario Mug 1rs Canada		Us Citizen	1953-10	Executive Vice President	11809590001
NOVAK, Vojtech Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	Jan 30, 2018	May 23, 2022	Director	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	England	Czech	1986-5	Director	242629250001
PARKER, Charlie Howell Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	Jan 27, 2011	Feb 15, 2016	Director	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	England	British	1975-5	General Manager	157300190001
POHLMAN, Matthew G Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	Aug 22, 2015	Jan 30, 2018	Director	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	England	American	1973-4	Corporate Counsel	201212530001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Feb 01, 2001	Apr 06, 2001	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
ROZGONYI, Laszlo Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	May 18, 2015	Jan 30, 2018	Director	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	England	Hungarian	1980-9	Director Of Finance	197731350001
SHARMA, Mudit Raj Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	Sep 23, 2011	May 18, 2015	Director	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	United Kingdom	Australian	1980-8	Director Of Finance	163272500001
STAUSS, John 18 Neville Street SW7 3AS London	Apr 09, 2001	Jul 12, 2007	Director	18 Neville Street SW7 3AS London		American	1953-3	Regional Vice President	75533940001
VANDERJAGT, Laurel Anne Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	Aug 29, 2019	Mar 05, 2021	Director	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	Singapore	Canadian	1973-7	Lawyer	262093220001
VANDERJAGT, Laurel Anne Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	Sep 29, 2014	Sep 22, 2015	Director	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	Canada	Canadian	1973-7	Lawyer	151408880001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Feb 01, 2001	Apr 06, 2001	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8		900019290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Henry Gates Iii Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	Jan 04, 2022	Four Seasons Hotel Hampshire Chalky Lane RG27 8TD Dogmersfield Park, Hook Hampshire	No
	Nationality: American Country of Residence: United States
	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

What are the latest statements on persons with significant control for FS HAMPSHIRE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 13, 2016	Jan 04, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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