HAMPSHIRE BOUTIQUE HOTELS LIMITED

Overview

Company Name	HAMPSHIRE BOUTIQUE HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07483103
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2011

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 BOUTIQUE HOTELS LIMITED?

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

Where is HAMPSHIRE BOUTIQUE HOTELS LIMITED located?

Registered Office Address	28 Landport Terrace PO1 2RG Portsmouth Hants
Undeliverable Registered Office Address	No

What are the latest accounts for HAMPSHIRE BOUTIQUE HOTELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for HAMPSHIRE BOUTIQUE HOTELS LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Termination of appointment of Allan Ross Gray as a director on Nov 17, 2025	1 pages	TM01

Nov 21, 2025	Cessation of Allan Ross Gray as a person with significant control on Nov 17, 2025	1 pages	PSC07

Oct 29, 2025	Total exemption full accounts made up to Jan 31, 2025	17 pages	AA

Mar 24, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Mar 24, 2025	Satisfaction of charge 074831030005 in full	1 pages	MR04

Jan 06, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	16 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Jan 31, 2023	15 pages	AA

Mar 17, 2023	Director's details changed for Igrid Ilone Gray on Mar 17, 2023	2 pages	CH01

Mar 17, 2023	Director's details changed for Elisabeth Sara Gray on Mar 17, 2023	2 pages	CH01

Jan 23, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	16 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	18 pages	AA

Mar 09, 2021	Confirmation statement made on Jan 05, 2021 with updates	4 pages	CS01

Jan 04, 2021	Total exemption full accounts made up to Jan 31, 2020	15 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Total exemption full accounts made up to Jan 31, 2019	16 pages	AA

Apr 08, 2019	Registration of charge 074831030005, created on Apr 03, 2019	31 pages	MR01

Jan 10, 2019	Confirmation statement made on Jan 05, 2019 with updates	4 pages	CS01

Jan 10, 2019	Director's details changed for Mr Jason Bawa on Jan 05, 2019	2 pages	CH01

Oct 08, 2018	Total exemption full accounts made up to Jan 31, 2018	14 pages	AA

Aug 01, 2018	Appointment of Mr Alexis Daniel Gray as a director on Jul 01, 2018	2 pages	AP01

Feb 19, 2018	Confirmation statement made on Jan 05, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of HAMPSHIRE BOUTIQUE HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAWA, Jason Landport Terrace PO1 2RG Portsmouth 28 Hants	May 01, 2016		Director	Landport Terrace PO1 2RG Portsmouth 28 Hants	England	British	1983-3	208637330002
GRAY, Alexis Daniel Landport Terrace PO1 2RG Portsmouth 28 Hants	Jul 01, 2018		Director	Landport Terrace PO1 2RG Portsmouth 28 Hants	England	British	1979-7	248983840001
GRAY, Elisabeth Sarah Landport Terrace PO1 2RG Portsmouth 28 Hants	Oct 20, 2011		Director	Landport Terrace PO1 2RG Portsmouth 28 Hants	United Kingdom	British	1985-6	164455990001
GRAY, Ingrid Ilone Landport Terrace PO1 2RG Portsmouth 28 Hants	Dec 01, 2012		Director	Landport Terrace PO1 2RG Portsmouth 28 Hants	United Kingdom	Dutch	1951-2	174742490002
GRAY, Allan Ross Landport Terrace PO1 2RG Portsmouth 28 Hants	Jan 05, 2011	Nov 17, 2025	Director	Landport Terrace PO1 2RG Portsmouth 28 Hants	England	British	1949-12	2624590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMPSHIRE BOUTIQUE HOTELS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allan Ross Gray Landport Terrace PO1 2RG Portsmouth 28 Hants	Apr 06, 2016	Landport Terrace PO1 2RG Portsmouth 28 Hants	Yes
	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.
Mrs Ingrid Ilone Gray Landport Terrace PO1 2RG Portsmouth 28 Hants	Apr 06, 2016	Landport Terrace PO1 2RG Portsmouth 28 Hants	No
	Nationality: Dutch 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.

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.
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