HAMPSHIRE HOMES GROUP LTD

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Profile HAMPSHIRE HOMES GROUP LTD

Actual on 01.10.2024
Company name
HAMPSHIRE HOMES GROUP LTD
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Company number
09854504
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 November 2015
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Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Monday, 28 October 2024 due by Sunday, 10 November 2024

Last statement dated Saturday, 28 October 2023

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
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Registered office address
UNIT 8 CHATMOHR ESTATE, CRAWLEY HILL, HAMPSHIRE, ENGLAND, NR ROMSEY, SO51 6AP
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PSC and Officers HAMPSHIRE HOMES GROUP LTD

Officers

(as of 16.08.2022)

MOODY, Thomas Robert
Status: Active
Appointed on: Tuesday, 03 November 2015
Correspondence address: Unit 8, Chatmohr Estate Crawley Hill, West Wellow, Romsey, England, SO51 6AP
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALLACE, Ian Edward
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: Unit 8 Chatmohr Estate Crawley Hill, Nr Romsey, England, Hampshire, SO51 6AP
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Ian Edward Wallace
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 8 Chatmohr Estate Nr Romsey, England, Hampshire
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Thomas Robert Moody
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 8, Chatmohr Estate Romsey, England
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

The Trustees Of Hampshire Homes Group Limited
Status: Active
Notified on: Thursday, 11 February 2021
Correspondence address: 8 Chatmohr Estate Crawley Hill, Romsey, England, Hampshire, SO51 6AP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies, Cardiff
Registration number: 13046015
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Trustees Of Hampshire Homes Group Limited
Status: Active
Notified on: Thursday, 11 February 2021
Correspondence address: 8 Chatmohr Estate Romsey, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies, Cardiff
Registration number: 13046015
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ian Edward Wallace
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 8 Chatmohr Estate Crawley Hill, Nr Romsey, England, Hampshire, SO51 6AP
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Ian Edward Wallace
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 8 Chatmohr Estate Nr Romsey, England, Hampshire
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Thomas Robert Moody
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 8, Chatmohr Estate Romsey, England
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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