HAMPSHIRE AV LTD

HAMPSHIRE AV LTD is an active private limited company, incorporated on 11 June 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. HAMPSHIRE AV LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11407299
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date09/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
HAMPSHIRE AV LTD

Directors

(The company's officers)
MR ROWAN KEWLEY
(~44 year old British national)
83 EASTFIELD LANE, RINGWOOD, BH24 1UW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/2018
MR RALPH CHARLES SIMPSON
(~51 year old British national)
1 LAMBOURNE CLOSE, SPARSHOLT, WINCHESTER, SO21 2NL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/08/2020
MR ROWAN KEWLEY
83 EASTFIELD LANE, RINGWOOD, BH24 1UW, ENGLAND
  • Current Secretary
Appointed on 11/06/2018

Shareholders

(Persons of Significant Control)
Mr Rowan Kewley
(~44 year old British national)
83, Eastfield Lane, Ringwood, BH24 1UW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/06/2018
Mr Ralph Charles Simpson
(~51 year old British national)
1, Lambourne Close, Sparsholt, Winchester, SO21 2NL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/08/2020

Connections

(Shared officers)
INNOVATIVE TECHNOLOGY SOLUTIONS LIMITED
  • RALPH CHARLES SIMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAMPSHIRE AV LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of HAMPSHIRE AV LTD at local scale
Map of HAMPSHIRE AV LTD at local scale
Map of HAMPSHIRE AV LTD at district scale
Map of HAMPSHIRE AV LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)