HAMPSHIRE FIRE SPRINKLER SYSTEMS LTD
Overview
| Company Name | HAMPSHIRE FIRE SPRINKLER SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10807269 |
| 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 HAMPSHIRE FIRE SPRINKLER SYSTEMS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAMPSHIRE FIRE SPRINKLER SYSTEMS LTD located?
| Registered Office Address | Unit 11 Church Farm Business Park Corston BA2 9AP Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMPSHIRE FIRE SPRINKLER SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAMPSHIRE FIRE SPRINKLER SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for HAMPSHIRE FIRE SPRINKLER SYSTEMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2026 with updates | 5 pages | CS01 | ||
Appointment of Mr John Harradine as a director on Aug 10, 2026 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD | 1 pages | AD02 | ||
Director's details changed for Mr Haris Wali Khan on Jul 31, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Mark Phelps on Jul 31, 2026 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Mark Christopher Damen as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 06, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Haris Wali Khan on Aug 11, 2025 | 2 pages | CH01 | ||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Appointment of Mr Haris Wali Khan as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Ian Mark Phelps as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Notification of Bws Security Systems Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Cessation of Mark Damen as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Registered office address changed from Arrowsmith Court 10 Station Approach Broadstone BH18 8AT England to Unit 11 Church Farm Business Park Corston Bath BA2 9AP on Dec 16, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Change of details for Mr Mark Damen as a person with significant control on Jun 08, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Damen on Jun 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of HAMPSHIRE FIRE SPRINKLER SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRADINE, John | Director | Church Farm Business Park Corston BA2 9AP Bath Unit 11 England | England | British | 86148680002 | |||||
| KHAN, Haris Wali | Director | Corston BA2 9AP Bath Unit 11 Church Farm Business Park England | England | British | 287495370015 | |||||
| PHELPS, Ian Mark | Director | Corston BA2 9AP Bath Unit 11 Church Farm Business Park England | England | British | 95109890009 | |||||
| DAMEN, Mark Christopher | Director | Station Approach BH18 8AT Broadstone Arrowsmith Court Dorset United Kingdom | England | British | 116871860002 |
Who are the persons with significant control of HAMPSHIRE FIRE SPRINKLER SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bws Security Systems Limited | Oct 29, 2024 | Corston BA2 9AP Bath Unit 11 Church Farm Business Park England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Mark Damen | Jun 07, 2017 | Station Approach BH18 8AT Broadstone Arrowsmith Court Dorset United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
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