HCI (HAMPSHIRE) LIMITED
Overview
| Company Name | HCI (HAMPSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10726239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HCI (HAMPSHIRE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HCI (HAMPSHIRE) LIMITED located?
| Registered Office Address | Rowan House Potters Heron Lane Ampfield SO51 9BW Romsey Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HCI (HAMPSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HCI (HAMPSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for HCI (HAMPSHIRE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Change of details for Mr Charles Edward Alexander Dyer as a person with significant control on Jul 17, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Charles Edward Alexander Dyer as a person with significant control on Jul 17, 2017 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Termination of appointment of David Butler as a director on Apr 16, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2018 with updates | 4 pages | CS01 | ||
Notification of Charles Edward Alexander Dyer as a person with significant control on Jul 17, 2017 | 4 pages | PSC01 | ||
Notification of Isabelle Nina Henrietta Dyer as a person with significant control on Jul 17, 2017 | 4 pages | PSC01 | ||
Notification of Henry John Joseph Dyer as a person with significant control on Jul 17, 2017 | 4 pages | PSC01 | ||
Cessation of Elizabeth Mary Heron as a person with significant control on Jul 17, 2017 | 2 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jul 12, 2017
| 4 pages | SH01 | ||
Statement of capital on Aug 03, 2017
| 4 pages | SH19 | ||
Who are the officers of HCI (HAMPSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER, Robert Graham | Director | Potters Heron Lane Ampfield SO51 9BW Romsey Rowan House Hampshire United Kingdom | United Kingdom | British | 14121860001 | |||||
| BUTLER, David | Director | Potters Heron Lane Ampfield SO51 9BW Romsey Rowan House Hampshire United Kingdom | United Kingdom | British | 229347020001 |
Who are the persons with significant control of HCI (HAMPSHIRE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Edward Alexander Dyer | Jul 17, 2017 | Potters Heron Lane SO51 9BW Romsey Rowan House Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Henry John Joseph Dyer | Jul 17, 2017 | Potters Heron Lane SO51 9BW Romsey Rowan House Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Isabelle Nina Henrietta Dyer | Jul 17, 2017 | Potters Heron Lane SO51 9BW Romsey Rowan House Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Elizabeth Mary Heron | Apr 13, 2017 | Potters Heron Lane Ampfield SO51 9BW Romsey Rowan House Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Edward Alexander Dyer | Apr 13, 2017 | Potters Heron Lane Ampfield SO51 9BW Romsey Rowan House Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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