HAMPSHIRE RETREATS LTD

HAMPSHIRE RETREATS LTD is an active private limited company, incorporated on 18 September 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lower Evingar Road, Whitchurch. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. HAMPSHIRE RETREATS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	15 LOWER EVINGAR ROAD
Post Town	WHITCHURCH
County	HAMPSHIRE
Country	ENGLAND
Postcode	RG28 7BX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	16/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HAMPSHIRE RETREATS LTD

Directors

(The company's officers)

MR EDWARD JAMES JUDD

(~48 year old British national)

15 LOWER EVINGAR ROAD, WHITCHURCH, HAMPSHIRE, RG28 7BX, ENGLAND

Current Director
Gives occupation as FINANCIAL MODELLER
Usually resident in ENGLAND

Appointed on 18/09/2019

MR SIMON MORRIS

(~48 year old British national)

3 OAKLAND ROAD, WHITCHURCH, HAMPSHIRE, RG28 7HH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2019

MR MARTIN RAMPTON

(~49 year old British national)

7 CAESARS WAY, WHITCHURCH, HAMPSHIRE, RG28 7ST, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 18/09/2019

Shareholders

(Persons of Significant Control)

Mr Simon Francis Morris

(~48 year old British national)

3, Oakland Road, Whitchurch, Hampshire, RG28 7HH, England

Owns between 25% and 50% of the shares.

Notified on 18/09/2019

Mr Edward James Judd

(~48 year old British national)

15, Lower Evingar Road, Whitchurch, Hampshire, RG28 7BX, England

Owns between 25% and 50% of the shares.

Notified on 18/09/2019

Mr Martin Rampton

(~49 year old British national)

7, Caesars Way, Whitchurch, Hampshire, RG28 7ST, England

Owns between 25% and 50% of the shares.

Notified on 18/09/2019

Connections

(Shared officers)

CHESNEYS ARCHITECTURAL LIMITED

MR EDWARD JAMES JUDD

MEASURED-UK LIMITED

MR EDWARD JAMES JUDD

NINE POINTS ESTATES LTD

MR SIMON MORRIS

NINE POINTS HEMSWORTH LTD

MR SIMON MORRIS

NINE POINTS I LLP

MR SIMON FRANCIS MORRIS

NINE POINTS PROPERTY (LITCHFIELD) LIMITED

MR SIMON FRANCIS MORRIS

NINE POINTS PROPERTY 2 NOMINEECO LIMITED

MR SIMON FRANCIS MORRIS

NINE POINTS PROPERTY GROUP LTD

MR SIMON FRANCIS MORRIS

NINE POINTS PROPERTY LTD

MR SIMON MORRIS

NINE POINTS PROPERTY MANAGEMENT LTD

MR SIMON FRANCIS MORRIS

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)