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MIKE HAMPSHIRE LTD

MIKE HAMPSHIRE LTD

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

    • Overview

    Company NameMIKE HAMPSHIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04658709
    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 MIKE HAMPSHIRE LTD?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Landscape service activities (81300) / Administrative and support service activities

    Where is MIKE HAMPSHIRE LTD located?

    Registered Office Address
    35 Lower Radley
    OX14 3AY Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MIKE HAMPSHIRE LTD?

    Previous Company Names
    Company NameFromUntil
    THAMES VALLEY MACHINERY LTDMay 11, 2021May 11, 2021
    ABINGDON AGRICULTURAL MACHINERY LIMITEDFeb 06, 2003Feb 06, 2003

    What are the latest accounts for MIKE HAMPSHIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MIKE HAMPSHIRE LTD?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for MIKE HAMPSHIRE LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed thames valley machinery LTD\certificate issued on 18/05/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 18, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2026

    		RES15

    Confirmation statement made on Feb 06, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2021

    		RES15

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Rosemary Anne Hampshire as a director on Mar 31, 2020

    		1 pagesTM01

    Termination of appointment of Rosemary Anne Hampshire as a secretary on Mar 31, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of MIKE HAMPSHIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPSHIRE, Michael Paul
    Lower Radley
    OX14 3AY Abingdon
    35
    Oxfordshire
    		Director
    Lower Radley
    OX14 3AY Abingdon
    35
    Oxfordshire
    		United KingdomBritish87640940002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    HAMPSHIRE, Rosemary Anne
    Lower Radley
    OX14 3AY Abingdon
    35
    Oxfordshire
    		Secretary
    Lower Radley
    OX14 3AY Abingdon
    35
    Oxfordshire
    		British87640870001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    HAMPSHIRE, Rosemary Anne
    Lower Radley
    OX14 3AY Abingdon
    35
    Oxfordshire
    		Director
    Lower Radley
    OX14 3AY Abingdon
    35
    Oxfordshire
    		United KingdomBritish87640870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIKE HAMPSHIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Paul Hampshire
    Lower Radley
    OX14 3AY Abingdon
    35
    England
    		Apr 06, 2016
    Lower Radley
    OX14 3AY Abingdon
    35
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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