HAMPSHIRE BARNES LTD

HAMPSHIRE BARNES LTD is an active private limited company, incorporated on 2 September 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bentinck Road, West Drayton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HAMPSHIRE BARNES LTD previously had the company name THE WOOD FLOORING SHOP LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	BENTINCK HOUSE
Address Line 2	BENTINCK ROAD
Post Town	WEST DRAYTON
County	MIDDLESEX
Postcode	UB7 7RQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 02/12/2011 onwards:

HAMPSHIRE BARNES LTD

Prior to 02/12/2011:

THE WOOD FLOORING SHOP LTD

Directors

(The company's officers)

MR DAVID MICHAEL GRADY

(~55 year old British national)

BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/01/2023

MR GAVIN MULLINS

(~50 year old Irish national)

BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ANDORRA

Appointed on 02/09/2010

Shareholders

(Persons of Significant Control)

Mr Gavin Martin Mullins

(~50 year old Irish national)

Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr David Michael Grady

(~55 year old British national)

Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

BRADSHAW SMITH LTD

MR GAVIN MULLINS

GRADY PROPERTY INVESTMENTS LTD

MR DAVID MICHAEL GRADY

Source: Companies House

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)