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Home > England & Wales Companies > HAMPSHIRE HOUSE GROUP LTD
Company Information for

HAMPSHIRE HOUSE GROUP LTD

PARKER HOUSE, STAFFORD ROAD, WALLINGTON, SM6 9AA,
Company Registration Number
06379643
Private Limited Company
Active

Company Overview

About Hampshire House Group Ltd
HAMPSHIRE HOUSE GROUP LTD was founded on 2007-09-24 and has its registered office in Wallington. The organisation's status is listed as "Active". Hampshire House Group Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
HAMPSHIRE HOUSE GROUP LTD
 
Legal Registered Office
PARKER HOUSE
STAFFORD ROAD
WALLINGTON
SM6 9AA
Other companies in SO24
 
Filing Information
Company Number 06379643
Company ID Number 06379643
Date formed 2007-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921241171  
Last Datalog update: 2025-01-05 08:09:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPSHIRE HOUSE GROUP LTD
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Company Officers of HAMPSHIRE HOUSE GROUP LTD

Current Directors
Officer Role Date Appointed
CYNTHIA LESLEY WOOD
 Director 2007-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
CYNTHIA LESLEY WOOD
 Company Secretary 2007-09-24 2016-07-25
JULIAN WILLIS WOOD
 Director 2007-09-24 2016-07-25
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2007-09-24 2007-09-24
OCS DIRECTORS LIMITED
 Nominated Director 2007-09-24 2007-09-24

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.

DateDocument TypeDocument Description
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-16DIRECTOR APPOINTED MR JULIAN WILLIS WOOD
2024-08-16APPOINTMENT TERMINATED, DIRECTOR CYNTHIA LESLEY WOOD
2024-08-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN WILLIS WOOD
2024-08-16CESSATION OF CYNTHIA LESLIE WOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-08-17PSC07CESSATION OF JULIAN WILLIS WOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-17PSC04Change of details for Mrs Cynthia Leslie Wood as a person with significant control on 2020-04-01
2020-08-16SH02Statement of capital on 2020-04-01 GBP3
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM The Brandenburg Suite 54-58 Tanner Street London SE1 3PH United Kingdom
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL
2018-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WILLIS WOOD
2016-08-03TM02Termination of appointment of Cynthia Lesley Wood on 2016-07-25
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-28AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-28CH01Director's details changed for Mr Julian Willis Wood on 2015-09-24
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM Fairholm Petersfield Road Ropley Alresford Hampshire SO24 0EJ
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-25AR0124/09/14 ANNUAL RETURN FULL LIST
2014-08-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0124/09/13 ANNUAL RETURN FULL LIST
2013-09-02SH0123/12/12 STATEMENT OF CAPITAL GBP 4
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0124/09/12 ANNUAL RETURN FULL LIST
2011-09-26AR0124/09/11 ANNUAL RETURN FULL LIST
2011-05-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0124/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA LESLEY WOOD / 24/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WILLIS WOOD / 24/09/2010
2010-06-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-04SH0130/03/10 STATEMENT OF CAPITAL GBP 1
2009-10-19AR0124/09/09 FULL LIST
2009-06-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23225PREVSHO FROM 30/09/2009 TO 31/03/2009
2008-10-03363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN WOOD / 01/10/2008
2008-10-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA WOOD / 01/10/2008
2007-11-03395PARTICULARS OF MORTGAGE/CHARGE
2007-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: HAMPSHIRE HOUSE GROUP LTD MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2007-09-25ELRESS366A DISP HOLDING AGM 24/09/07
2007-09-25288bSECRETARY RESIGNED
2007-09-25288bDIRECTOR RESIGNED
2007-09-25ELRESS252 DISP LAYING ACC 24/09/07
2007-09-25ELRESS386 DISP APP AUDS 24/09/07
2007-09-2588(2)RAD 24/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HAMPSHIRE HOUSE GROUP LTD 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 HOUSE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 107,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HOUSE GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 58,236
Current Assets 2012-04-01 £ 94,374
Debtors 2012-04-01 £ 27,203
Fixed Assets 2012-04-01 £ 143,045
Shareholder Funds 2012-04-01 £ 130,195
Stocks Inventory 2012-04-01 £ 8,935
Tangible Fixed Assets 2012-04-01 £ 45,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMPSHIRE HOUSE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPSHIRE HOUSE GROUP LTD
Trademarks
We have not found any records of HAMPSHIRE HOUSE GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPSHIRE HOUSE GROUP LTD. 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 (55100 - Hotels and similar accommodation) as HAMPSHIRE HOUSE GROUP LTD are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HAMPSHIRE HOUSE GROUP LTD 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 HOUSE GROUP LTD 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 HOUSE GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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