NORTH HANTS HOMES LIMITED

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Profile NORTH HANTS HOMES LIMITED

Actual on 01.08.2024
Company name
NORTH HANTS HOMES LIMITED
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Company number
09963914
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 January 2016
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024
Confirmation statement

Actual

Next statement date Wednesday, 12 March 2025 due by Tuesday, 25 March 2025

Last statement dated Tuesday, 12 March 2024
Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
HAREWARREN FARM, CHALKY LANE, HAMPSHIRE, ENGLAND, DOGMERSFIELD, RG27 8TG
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PSC and Officers NORTH HANTS HOMES LIMITED

Officers

(as of 16.08.2022)
KIRBY, David Michael
Status: Active
Appointed on: Thursday, 21 January 2016
Correspondence address: 81a Clarence Road, Fleet, England, GU51 3RS
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
WILKINS, Dennis
Status: Active
Appointed on: Thursday, 21 January 2016
Correspondence address: Harewarren Farm Chalky Lane, Dogmersfield, England, Hampshire, RG27 8TG
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)
Mr David Michael Kirby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harewarren Farm Chalky Lane, Dogmersfield, England, Hampshire, RG27 8TG
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr David Michael Kirby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harewarren Farm Chalky Lane, Dogmersfield, England, Hampshire, RG27 8TG
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Dennis Wilkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harewarren Farm Chalky Lane, Dogmersfield, England, Hampshire, RG27 8TG
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Dennis Wilkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harewarren Farm Dogmersfield, England, Hampshire
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Julie Kirby
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 East Hundreds, Elvetham Heath, Fleet, Uk, Hampshire, GU51 1HL
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: Uk
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mrs Julie Kirby
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 East Hundreds, Elvetham Heath, Fleet, Uk, Hampshire, GU51 1HL
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: Uk
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mrs Majella Mary Wilkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Fitzroy Road, Fleet, England, Hampshire, GU51 4JJ
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Majella Mary Wilkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Fitzroy Road, Fleet, England, Hampshire, GU51 4JJ
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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