HAMPSHIRE HOUSE (FILEY) LIMITED

Overview

Company Name	HAMPSHIRE HOUSE (FILEY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06826258
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2009

Summary

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

What is the purpose of HAMPSHIRE HOUSE (FILEY) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HAMPSHIRE HOUSE (FILEY) LIMITED located?

Registered Office Address	Nicholsons 25 Belle Vue Street YO14 9HU Filey North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HAMPSHIRE HOUSE (FILEY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAMPSHIRE HOUSE (FILEY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for HAMPSHIRE HOUSE (FILEY) LIMITED?

Filings
Date	Description	Document	Type
May 28, 2026	Termination of appointment of Timothy Francis Ratcliff Smith as a director on May 14, 2026	1 pages	TM01

Feb 17, 2026	Confirmation statement made on Feb 17, 2026 with updates	4 pages	CS01

Sep 11, 2025	Registered office address changed from 25 Nicholsons Property Group 25 Belle Vue Street Filey YO14 9HU YO14 9HU England to Nicholsons 25 Belle Vue Street Filey North Yorkshire YO14 9HU on Sep 11, 2025	1 pages	AD01

Sep 11, 2025	Director's details changed for Mr Steven Horsfall on Sep 11, 2025	2 pages	CH01

Sep 04, 2025	Registered office address changed from The Directors 7B the Crescent First Floor Flat Filey YO14 9HZ England to 25 Nicholsons Property Group 25 Belle Vue Street Filey YO14 9HU YO14 9HU on Sep 04, 2025	1 pages	AD01

Aug 11, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 14, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 17, 2023	Confirmation statement made on Feb 23, 2023 with updates	4 pages	CS01

Apr 17, 2023	Termination of appointment of John Michael Holden as a director on Apr 10, 2023	1 pages	TM01

Apr 17, 2023	Appointment of Mrs Rosemary Katharine Fedorowicz as a director on Apr 10, 2023	2 pages	AP01

Apr 06, 2023	Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG to The Directors 7B the Crescent First Floor Flat Filey YO14 9HZ on Apr 06, 2023	1 pages	AD01

Apr 06, 2023	Termination of appointment of Krzystof Fedorowicz as a director on Apr 01, 2023	1 pages	TM01

Apr 06, 2023	Appointment of Mrs Susan Elizabeth Corlass as a director on Apr 01, 2023	2 pages	AP01

Sep 13, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Apr 04, 2022	Confirmation statement made on Feb 23, 2022 with updates	4 pages	CS01

Dec 06, 2021	Appointment of Mr Timothy Francis Ratcliff Smith as a director on Nov 17, 2021	2 pages	AP01

Nov 19, 2021	Termination of appointment of Julie Ann Beevers as a director on Nov 17, 2021	1 pages	TM01

Oct 12, 2021	Appointment of Mr Steven Horsfall as a director on Oct 05, 2021	2 pages	AP01

Sep 04, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Aug 28, 2021	Termination of appointment of John Horsfall as a director on Dec 20, 2020	1 pages	TM01

Mar 22, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

View All Filings

Who are the officers of HAMPSHIRE HOUSE (FILEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORLASS, Susan Elizabeth The Crescent YO14 9HZ Filey 7d England	Apr 01, 2023		Director	The Crescent YO14 9HZ Filey 7d England	England	British	1947-11	307623570001
FEDOROWICZ, Rosemary Katharine 7 The Crescent YO14 9HZ Filey The Warren - Basement Flat England	Apr 10, 2023		Director	7 The Crescent YO14 9HZ Filey The Warren - Basement Flat England	England	British	1951-7	307988970001
GWILLIAM, Michael Colin The Crescent YO14 9HZ Filey 7c North Yorkshire United Kingdom	Jun 20, 2018		Director	The Crescent YO14 9HZ Filey 7c North Yorkshire United Kingdom	United Kingdom	British	1948-1	258359010001
HORSFALL, Steven 25 Belle Vue Street YO14 9HU Filey Nicholsons North Yorkshire England	Oct 05, 2021		Director	25 Belle Vue Street YO14 9HU Filey Nicholsons North Yorkshire England	England	British	1967-10	288234530001
BEEVERS, John Robert St. Pauls Street LS1 2JG Leeds Gresham House 5-7 West Yorkshire	Jan 25, 2010	Apr 19, 2010	Director	St. Pauls Street LS1 2JG Leeds Gresham House 5-7 West Yorkshire	England	British	1968-9	70287060002
BEEVERS, Julie Ann St. Pauls Street LS1 2JG Leeds Gresham House 5-7 West Yorkshire	Jan 25, 2010	Nov 17, 2021	Director	St. Pauls Street LS1 2JG Leeds Gresham House 5-7 West Yorkshire	England	British	1968-12	127466570002
FEDOROWICZ, Krzystof 7 The Crescent YO14 9HZ Filey Basement Flat Hamphsire House North Yorkshire	Nov 21, 2014	Apr 01, 2023	Director	7 The Crescent YO14 9HZ Filey Basement Flat Hamphsire House North Yorkshire	England	British	1953-3	193358960002
HOLDEN, John Michael Otley Road BD16 3DA Bingley Park House West Yorkshire	Nov 21, 2014	Apr 10, 2023	Director	Otley Road BD16 3DA Bingley Park House West Yorkshire	England	British	1947-4	67528760001
HORSFALL, John St. Pauls Street LS1 2JG Leeds Gresham House 5-7 West Yorkshire	Jan 25, 2010	Dec 20, 2020	Director	St. Pauls Street LS1 2JG Leeds Gresham House 5-7 West Yorkshire	England	British	1939-2	149007790001
LINDEMAN, Stuart Henry Victoria Road Woodhouse Eaves LE12 8RF Loughborough 15 Leicestershire England	Nov 21, 2014	Jun 20, 2018	Director	Victoria Road Woodhouse Eaves LE12 8RF Loughborough 15 Leicestershire England	England	British	1952-2	63008780001
ROUND, Jonathon Charles York Place LS1 2DS Leeds 12 West Yorkshire England	Feb 23, 2009	Jan 25, 2010	Director	York Place LS1 2DS Leeds 12 West Yorkshire England	United Kingdom	British	1959-2	133533340001
SMITH, Timothy Francis Ratcliff Hampshire House The Crescent YO14 9HZ Filey Flat 7b England	Nov 17, 2021	May 14, 2026	Director	Hampshire House The Crescent YO14 9HZ Filey Flat 7b England	England	British	1960-3	290252660001
TAYLOR, John Anthony St. Pauls Street LS1 2JG Leeds Gresham House 5-7 West Yorkshire	Jan 25, 2010	Nov 21, 2014	Director	St. Pauls Street LS1 2JG Leeds Gresham House 5-7 West Yorkshire	United Kingdom	British	1949-1	149007770001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HAMPSHIRE HOUSE (FILEY) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 23, 2017		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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