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HANDLEY PAGE HAMPDEN LIMITED

HANDLEY PAGE HAMPDEN LIMITED

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

    • Overview

    Company NameHANDLEY PAGE HAMPDEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13438530
    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 HANDLEY PAGE HAMPDEN LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HANDLEY PAGE HAMPDEN LIMITED located?

    Registered Office Address
    Adventure
    Hewshott Lane
    GU30 7SU Liphook
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANDLEY PAGE HAMPDEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HANDLEY PAGE HAMPDEN LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for HANDLEY PAGE HAMPDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 03, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Director's details changed for Mr Nicholas Alexander Faulkner on Jan 23, 2025

    		2 pagesCH01

    Change of details for Mr Nicholas Alexander Faulkner as a person with significant control on Jan 23, 2025

    		2 pagesPSC04

    Director's details changed for Hampshire County Estates Limited on Jan 23, 2025

    		1 pagesCH02

    Registered office address changed from Cobbetts Corner Tilford Street Tilford Farnham GU10 2AJ England to Adventure Hewshott Lane Liphook Hampshire GU30 7SU on Jan 23, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 03, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 03, 2023 with updates

    		4 pagesCS01

    Director's details changed for Hampshire County Estates Limited on May 03, 2023

    		1 pagesCH02

    Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Feb 24, 2023

    		1 pagesTM02

    Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Cobbetts Corner Tilford Street Tilford Farnham GU10 2AJ on Feb 24, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 03, 2022 with updates

    		5 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 04, 2021

    Statement of capital on Jun 04, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HANDLEY PAGE HAMPDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAULKNER, Nicholas Alexander
    Hewshott Lane
    GU30 7SU Liphook
    Adventure
    Hampshire
    England
    		Director
    Hewshott Lane
    GU30 7SU Liphook
    Adventure
    Hampshire
    England
    		United KingdomBritish296045580003
    HAMPSHIRE COUNTY ESTATES LIMITED
    Hewshott Lane
    GU30 7SU Liphook
    Adventure
    Hampshire
    England
    		Director
    Hewshott Lane
    GU30 7SU Liphook
    Adventure
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number02787076
    		243307010001
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    		Secretary
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    Identification TypeUK Limited Company
    Registration Number05574453
    		202556880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANDLEY PAGE HAMPDEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Alexander Faulkner
    Hewshott Lane
    GU30 7SU Liphook
    Adventure
    Hampshire
    England
    		Jun 04, 2021
    Hewshott Lane
    GU30 7SU Liphook
    Adventure
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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