HAMPSHIRE (R & D) GLASSWARE LIMITED - Manufacture and processing of other glass, including technical glassware - A business based in United Kingdom registered with Companies House

Company Overview

About Hampshire (r & D) Glassware Ltd

HAMPSHIRE (R & D) GLASSWARE LIMITED was founded on 1968-06-11 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Hampshire (r & D) Glassware Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HAMPSHIRE (R & D) GLASSWARE LIMITED

3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH Other companies in PO6

Filing Information

Company Number		00933554
Company ID Number		00933554
Date formed		1968-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 16:43:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPSHIRE (R & D) GLASSWARE LIMITED

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Company Officers of HAMPSHIRE (R & D) GLASSWARE LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN MIGILL HARBUT	Director	1999-05-21
GERALD FRANCIS VIEL	Director	1991-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN DAVID ROBIN MOORE	Company Secretary	1999-05-21	2013-01-30
BRIAN DAVID ROBIN MOORE	Director	1999-05-21	2013-01-30
FREDERICK HARRY MORSE	Company Secretary	1991-11-15	1999-05-21
FREDERICK HARRY MORSE	Director	1991-11-15	1999-05-21
IRENE JOAN MORSE	Director	1991-11-15	1999-05-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-18		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11		CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-11		CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-03-23	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-01-12	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-02-10	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS VIEL
2019-09-24	SH06	Cancellation of shares. Statement of capital on 2019-04-03 GBP 1,011
2019-09-09	RES09	Resolution of authority to purchase a number of shares
2019-09-09	SH03	Purchase of own shares
2019-06-26	PSC07	CESSATION OF GERALD FRANCIS VIEL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-26	PSC04	Change of details for Mr Gavin Migill Harbut as a person with significant control on 2019-05-28
2019-03-12	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-21	CH01	Director's details changed for Mr Gerald Francis Viel on 2018-11-21
2018-03-30	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29	LATEST SOC	29/11/17 STATEMENT OF CAPITAL;GBP 1066
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-05-02	SH08	Change of share class name or designation
2017-04-28	CC04	Statement of company's objects
2017-04-28	RES12	Resolution of varying share rights or name
2017-04-28	RES01	ADOPT ARTICLES 04/04/2017
2017-03-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 1066
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-04-12	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 1066
2015-12-03	AR01	15/11/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 1066
2014-12-03	AR01	15/11/14 ANNUAL RETURN FULL LIST
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 1066
2013-11-19	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-11-06	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN MOORE
2013-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MOORE
2013-02-27	SH06	Cancellation of shares. Statement of capital on 2013-02-27 GBP 1,066
2013-02-27	SH03	Purchase of own shares
2013-01-31	MG01	Particulars of a mortgage or charge / charge no: 7
2013-01-11	MG01	Particulars of a mortgage or charge / charge no: 6
2012-12-04	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS VIEL / 01/12/2012
2012-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID ROBIN MOORE / 01/12/2012
2012-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MIGILL HARBUT / 01/12/2012
2012-12-04	CH03	SECRETARY'S DETAILS CHNAGED FOR BRIAN DAVID ROBIN MOORE on 2012-12-01
2012-10-02	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-01-13	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-11-28	AR01	15/11/11 FULL LIST
2010-11-26	AR01	15/11/10 FULL LIST
2010-09-16	AA	30/06/10 TOTAL EXEMPTION SMALL
2009-11-19	AR01	15/11/09 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS VIEL / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID ROBIN MOORE / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MIGILL HARBUT / 19/11/2009
2009-09-09	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-01-23	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
2008-12-11	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-07	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA
2007-12-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-26	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-28	363a	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-07-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-25	363s	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2004-12-07	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-29	ELRES	S386 DISP APP AUDS 19/03/04
2004-03-29	ELRES	S366A DISP HOLDING AGM 19/03/04
2004-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-15	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-01-20	363a	RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS
2002-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2001-12-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-07	363s	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA
2001-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/01 FROM: MARKET CHAMBERS 123/124 HIGH STREET SOUTHAMPTON SO14 2AA
2000-12-18	363s	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-13	363s	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-19	169	£ IC 2000/1600 21/05/99 £ SR 400@1=400
1999-06-02	288a	NEW DIRECTOR APPOINTED
1999-06-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-02	288b	DIRECTOR RESIGNED
1999-05-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-26	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

231 - Manufacture of glass and glass products

23190 - Manufacture and processing of other glass, including technical glassware

Licences & Regulatory approval

We could not find any licences issued to HAMPSHIRE (R & D) GLASSWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAMPSHIRE (R & D) GLASSWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2013-01-31	Outstanding	BANK OF SCOTLAND PLC
DEBENTURE	2013-01-11	Outstanding	BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-12-24	PART of the property or undertaking has been released from charge	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1999-05-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1989-04-28	Satisfied	ALLIANCE & LEICESTER BUILDINGS SOCIETY
DEBENTURE	1988-11-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPSHIRE (R & D) GLASSWARE LIMITED

Intangible Assets

Patents

We have not found any records of HAMPSHIRE (R & D) GLASSWARE LIMITED registering or being granted any patents

Domain Names

HAMPSHIRE (R & D) GLASSWARE LIMITED owns 1 domain names.

hgl-uk.co.uk

Trademarks

We have not found any records of HAMPSHIRE (R & D) GLASSWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAMPSHIRE (R & D) GLASSWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23190 - Manufacture and processing of other glass, including technical glassware) as HAMPSHIRE (R & D) GLASSWARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAMPSHIRE (R & D) GLASSWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAMPSHIRE (R & D) GLASSWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAMPSHIRE (R & D) GLASSWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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