HAMPSHIRE PLAYGROUP LTD

HAMPSHIRE PLAYGROUP LTD

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

    Company NameHAMPSHIRE PLAYGROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06013686
    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 PLAYGROUP LTD?

    • Primary education (85200) / Education

    Where is HAMPSHIRE PLAYGROUP LTD located?

    Registered Office Address
    2 Spencer Close, Church Crookham
    Fleet
    GU52 6EG Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMPSHIRE PLAYGROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for HAMPSHIRE PLAYGROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Tracey Weaver on Dec 01, 2014

    2 pagesCH01

    Director's details changed for Susan Lock on Dec 01, 2014

    2 pagesCH01

    Who are the officers of HAMPSHIRE PLAYGROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAVER, Tracey
    2 Spencer Close
    Church Crookham
    GU52 6EG Fleet
    Hampshire
    Secretary
    2 Spencer Close
    Church Crookham
    GU52 6EG Fleet
    Hampshire
    British117621280001
    LOCK, Susan Jane
    15 Ferndale Road
    Church Crookham
    GU52 6LJ Fleet
    Hampshire
    Director
    15 Ferndale Road
    Church Crookham
    GU52 6LJ Fleet
    Hampshire
    EnglandBritish117618490001
    WEAVER, Tracey
    2 Spencer Close
    Church Crookham
    GU52 6EG Fleet
    Hampshire
    Director
    2 Spencer Close
    Church Crookham
    GU52 6EG Fleet
    Hampshire
    EnglandBritish117621280001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Jane Lock
    2 Spencer Close, Church Crookham
    Fleet
    GU52 6EG Hampshire
    Nov 29, 2016
    2 Spencer Close, Church Crookham
    Fleet
    GU52 6EG Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tracey Weaver
    2 Spencer Close, Church Crookham
    Fleet
    GU52 6EG Hampshire
    Nov 29, 2016
    2 Spencer Close, Church Crookham
    Fleet
    GU52 6EG Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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