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HAMPSHIRE PROPERTY INVESTMENTS LTD

HAMPSHIRE PROPERTY INVESTMENTS LTD

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

    • Overview

    Company NameHAMPSHIRE PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11427960
    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 HAMPSHIRE PROPERTY INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HAMPSHIRE PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    The Exchange
    5 Bank Street
    BL9 0DN Bury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMPSHIRE PROPERTY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HAMPSHIRE PROPERTY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueNo

    What are the latest filings for HAMPSHIRE PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Satisfaction of charge 114279600003 in full

    		1 pagesMR04

    Satisfaction of charge 114279600001 in full

    		1 pagesMR04

    Satisfaction of charge 114279600002 in full

    		1 pagesMR04

    Registration of charge 114279600004, created on Mar 14, 2025

    		6 pagesMR01

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Change of details for M.Feltham Limited as a person with significant control on Jul 08, 2024

    		2 pagesPSC05

    Change of details for Feltham Holdings Limited as a person with significant control on Jul 08, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Director's details changed for Mrs Hazel Anne Feltham on Sep 26, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Registration of charge 114279600003, created on Dec 13, 2021

    		29 pagesMR01

    Registered office address changed from 20 Aldwych Avenue Manchester Greater Manchester M14 5NL England to The Exchange 5 Bank Street Bury BL9 0DN on Sep 13, 2021

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Registration of charge 114279600002, created on Sep 17, 2019

    		28 pagesMR01

    Registration of charge 114279600001, created on Sep 17, 2019

    		29 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of HAMPSHIRE PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Hazel Anne
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		EnglandBritishProperty Manager247681260002
    FELTHAM, David
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		EnglandBritishProperty Developer 38409750001
    FELTHAM, Martin
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		EnglandBritishProperty Developer 193345900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMPSHIRE PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Feltham Holdings Limited
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		Jun 21, 2018
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03171981
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    M.Feltham Limited
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		Jun 21, 2018
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03172005
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0