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HAMPSHIRE BIDCO LIMITED - Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, United Kingdom
Company Information
- Company registration number
- 08203340
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 2, Think Park
- Mosley Road
- Manchester
- M17 1FQ
- England Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England UK
Management
- Managing Directors
- ASHMORE, Stephen
- PETERSON, Alan Edward
- QUESTED, Paul David
- Company secretaries
- JOLL, Daniel James
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-05
- Dissolved on
- 2023-12-14
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hampshire Midco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAVANA BIDCO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-26
- Last Return Made Up To:
- 2014-09-05
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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HAMPSHIRE BIDCO LIMITED Company Description
- HAMPSHIRE BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08203340. Its current trading status is "closed". It was registered 2012-09-05. It was previously called HAVANA BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-26. The latest annual return was filed up to 2014-09-05.It can be contacted at Building 2, Think Park .
Get HAMPSHIRE BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-11-05) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-13) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
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accounts-with-accounts-type-full (2021-01-29) - AA
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capital-allotment-shares (2021-01-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
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capital-allotment-shares (2021-11-04) - SH01
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legacy (2021-11-05) - CAP-SS
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legacy (2021-11-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-05) - SH19
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change-to-a-person-with-significant-control (2021-11-12) - PSC05
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mortgage-satisfy-charge-full (2021-11-16) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-12) - CS01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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change-person-director-company-with-change-date (2020-06-08) - CH01
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change-to-a-person-with-significant-control (2020-05-05) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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accounts-with-accounts-type-full (2019-09-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-17) - AP03
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move-registers-to-sail-company-with-new-address (2017-10-05) - AD03
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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change-sail-address-company-with-new-address (2017-10-04) - AD02
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accounts-with-accounts-type-full (2017-08-30) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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accounts-with-accounts-type-full (2016-09-17) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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certificate-change-of-name-company (2014-05-23) - CERTNM
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accounts-with-accounts-type-full (2014-05-01) - AA
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mortgage-satisfy-charge-full (2014-02-07) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-full (2013-05-13) - AA
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appoint-person-director-company-with-name (2013-01-09) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-20) - AD01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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capital-allotment-shares (2012-11-07) - SH01
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legacy (2012-11-02) - MG01
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termination-director-company-with-name (2012-10-15) - TM01
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resolution (2012-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-12-20) - AP01
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appoint-person-director-company-with-name (2012-10-15) - AP01
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change-account-reference-date-company-current-extended (2012-10-15) - AA01
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termination-director-company-with-name (2012-12-20) - TM01
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incorporation-company (2012-09-05) - NEWINC
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change-account-reference-date-company-current-shortened (2012-12-20) - AA01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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termination-director-company-with-name (2012-12-21) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-15) - AD01