HAMPSHIRE HAIG PROPERTY LTD
HAMPSHIRE HAIG PROPERTY LTD is an active private limited company, incorporated on 20 January 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Meadow Way, Maidenhead. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HAMPSHIRE HAIG PROPERTY LTD has no previous names. The company has seven mortgage charges, three of which are outstanding.
Company Information
Company Number | 10574383 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 MEADOW WAY |
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Address Line 2 | DORNEY REACH |
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Post Town | MAIDENHEAD |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | SL6 0DR |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/01/2025 |
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Last Made Up Date | 01/01/2024 |
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Return
Next Due Date | 17/02/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
HAMPSHIRE HAIG PROPERTY LTD
Directors
(The company's officers)
MRS KIRSTY ANN HAMPSHIRE-HAIG
(~42 year old British national)
FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2017
MRS TADIE MARIE HAMPSHIRE-HAIG
(~39 year old British national)
FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2017
Shareholders
(Persons of Significant Control)
Miss Kirsty Ann Hampshire-Haig
(~42 year old British national)
First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
- 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 20/01/2017
Mrs Tadie Marie Hampshire-Haig
(~39 year old British national)
First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
- 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 20/01/2017
Connections
(Shared officers)
- MISS KIRSTY ANN HAMPSHIRE-HAIG
SYSTEMS FOR ONLINE SELLERS LIMITED
- MRS TADIE MARIE HAMPSHIRE-HAIG
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 HAIG PROPERTY LTD: Maps
Maps show the location of the postcode of the registered office, SL6 0DR.
Map of HAMPSHIRE HAIG PROPERTY LTD at local scale
Map of HAMPSHIRE HAIG PROPERTY LTD at district scale
More Companies in SL6 0DR
Other companies with registered offices in SL6 0DR:
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)