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HAMPSHIRE CAPITAL LIMITED

HAMPSHIRE CAPITAL LIMITED

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

    • Overview

    Company NameHAMPSHIRE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16546697
    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 CAPITAL LIMITED?

    • Development of building projects (41100) / Construction

    Where is HAMPSHIRE CAPITAL LIMITED located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMPSHIRE CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 27, 2027

    What is the status of the latest confirmation statement for HAMPSHIRE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    OverdueNo

    What are the latest filings for HAMPSHIRE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Hans Koeleman as a director on Jun 27, 2025

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 27, 2025

    Statement of capital on Jun 27, 2025

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of HAMPSHIRE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOELEMAN, Hans
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		PortugalDutch337432920001
    LONGSHAW, Michael William
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritish66334830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMPSHIRE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Golf & Resort Management Ltd
    Grosvenor Street
    W1K 3JN London
    67-68
    England
    		Jun 27, 2025
    Grosvenor Street
    W1K 3JN London
    67-68
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05232936
    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.
    • 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