co
Corporate
Observer
Homepage
Data
Great Britain
Company
MIDHURST HOLDINGS LIMITED

MIDHURST HOLDINGS LIMITED

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

    • Overview

    Company NameMIDHURST HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06434138
    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 MIDHURST HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MIDHURST HOLDINGS LIMITED located?

    Registered Office Address
    47 Bedwin Street
    SP1 3UT Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDHURST HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MIDHURST HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for MIDHURST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Register(s) moved to registered inspection location 97 the Causeway Fareham PO16 8RY

    		1 pagesAD03

    Register inspection address has been changed to 97 the Causeway Fareham PO16 8RY

    		1 pagesAD02

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Bradbury Associates Limited on Mar 03, 2015

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of MIDHURST HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBURY ASSOCIATES LIMITED
    48 East Street
    Portchester
    PO16 9XS Fareham
    Murrils House
    Hampshire
    England
    		Secretary
    48 East Street
    Portchester
    PO16 9XS Fareham
    Murrils House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number08062411
    		176337420001
    MCCONNELL, Pamela Jane
    Beacon House
    Amesbury Road
    SP4 0EW Cholderton
    Wiltshire
    		Director
    Beacon House
    Amesbury Road
    SP4 0EW Cholderton
    Wiltshire
    		United KingdomBritish126055770001
    WG SECRETARIES LIMITED
    College Place
    London Road
    SO15 2FF Southampton
    8-9
    Hampshire
    United Kingdom
    		Secretary
    College Place
    London Road
    SO15 2FF Southampton
    8-9
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04017060
    		112679790002
    CONSTABLE, Andrew Paul
    Toot Lane
    Alton
    ST10 4BP Stoke-On-Trent
    Toothill Cottage
    Staffordshire
    		Director
    Toot Lane
    Alton
    ST10 4BP Stoke-On-Trent
    Toothill Cottage
    Staffordshire
    		United KingdomBritish137784060001
    MINETT, Arthur Douglas
    Eriskay Gardens
    BA13 3GH Westbury
    6
    Wiltshire
    		Director
    Eriskay Gardens
    BA13 3GH Westbury
    6
    Wiltshire
    		British127472930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDHURST HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pamela Jane Mcconnell
    Amesbury Road
    Cholderton
    SP4 0EW Salisbury
    Beacon House
    Wiltshire
    England
    		Apr 06, 2016
    Amesbury Road
    Cholderton
    SP4 0EW Salisbury
    Beacon House
    Wiltshire
    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.
    • 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.
    • license: CC0