EAST HAMPSHIRE NORSE LIMITED

EAST HAMPSHIRE NORSE LIMITED

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

    Company NameEAST HAMPSHIRE NORSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14382834
    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 EAST HAMPSHIRE NORSE LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is EAST HAMPSHIRE NORSE LIMITED located?

    Registered Office Address
    280 Fifers Lane
    NR6 6EQ Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST HAMPSHIRE NORSE 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 EAST HAMPSHIRE NORSE LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for EAST HAMPSHIRE NORSE LIMITED?

    Filings
    DateDescriptionDocumentType

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

    23 pagesAA

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Simon John Jenkins as a director on Sep 29, 2025

    1 pagesTM01

    Appointment of Matthew John Wilby as a director on Aug 26, 2025

    2 pagesAP01

    Appointment of Nicholas Andrew Drake as a director on Mar 17, 2025

    2 pagesAP01

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

    24 pagesAA

    Appointment of Pennie Brown as a director on Dec 31, 2024

    2 pagesAP01

    Termination of appointment of Natalie Meagher as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Daniel Christopher Vanstone as a director on Nov 14, 2024

    1 pagesTM01

    Confirmation statement made on Sep 27, 2024 with updates

    3 pagesCS01

    Termination of appointment of Yvonne Nathalie Joan Perkins as a director on Sep 06, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Appointment of Yvonne Nathalie Joan Perkins as a director on Oct 20, 2023

    2 pagesAP01

    Appointment of Daniel Christopher Vanstone as a director on Oct 13, 2023

    2 pagesAP01

    Termination of appointment of Justin Frederick Lloyd Charles Galliford as a director on Oct 13, 2023

    1 pagesTM01

    Confirmation statement made on Sep 27, 2023 with updates

    5 pagesCS01

    Appointment of Mrs Natalie Meagher as a director on Sep 07, 2023

    2 pagesAP01

    Appointment of Simon John Jenkins as a director on Sep 07, 2023

    2 pagesAP01

    Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Notification of East Hampshire District Council as a person with significant control on Apr 01, 2023

    1 pagesPSC03

    Appointment of Andrew George Tansley as a director on Apr 01, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 10
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 8
    3 pagesSH01

    Who are the officers of EAST HAMPSHIRE NORSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Pennie
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    United KingdomBritish330783930001
    DRAKE, Nicholas Andrew
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    United KingdomBritish245844900001
    TANSLEY, Andrew George
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    EnglandBritish194006140002
    WILBY, Matthew John
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    United KingdomBritish186729660002
    GALLIFORD, Justin Frederick Lloyd Charles
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    EnglandBritish266856260001
    JENKINS, Simon John
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    United KingdomBritish313252960001
    MEAGHER, Natalie
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    United KingdomBritish313252970001
    PERKINS, Yvonne Nathalie Joan
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    United KingdomBritish241090410001
    VANSTONE, Daniel Christopher
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    United KingdomBritish266842950001

    Who are the persons with significant control of EAST HAMPSHIRE NORSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Hampshire District Council
    Penns Place
    GU31 4EX Petersfield
    District Council Office
    Hampshire
    United Kingdom
    Apr 01, 2023
    Penns Place
    GU31 4EX Petersfield
    District Council Office
    Hampshire
    United Kingdom
    No
    Legal FormLocal Authority
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Norse Commercial Services Limited
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Sep 28, 2022
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02888808
    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.

    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