FS HAMPSHIRE LIMITED

Active - Accounts Filed

General Information

NAME
FS HAMPSHIRE LIMITED

COMPANY NUMBER
04152239

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
01/02/2001 (23 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
01/02/2001 10/04/2001
TRUSHELFCO (NO.2787) LIMITED

REGISTERED ADDRESS

FOUR SEASONS HOTEL HAMPSHIRE, CHALKY LANE, DOGMERSFIELD PARK, HOOK
HAMPSHIRE
RG27 8TD

Telephone: 01252853000
TPS: No

TRADING ADDRESSES

Four Seasons Hotel Hampshire
Chalky Lane
Dogmersfield
Hook, Hampshire
RG27 8TD

Telephone: 853000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£270k

75.32%

NET WORTH

£66k

1.54%

TOTAL LIABILITIES

£276k

65.27%

NET ASSETS

£66k

1.54%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FOUR SEASONS HOLDING COMPANY BV	N/A	N/A
FS HAMPSHIRE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FS HAMPSHIRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FS HAMPSHIRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£270k

75.32%

NET WORTH

£66k

1.54%

TOTAL LIABILITIES

£276k

65.27%

NET ASSETS

£66k

1.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FOUR SEASONS HOLDING COMPANY B.V.	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew William Harrison 15/11/2018 - Present (6 years and 1 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Euan Christopher Simpson 23/05/2022 - Present (2 years and 7 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vasoulla Berger 12/06/2023 - Present (1 years and 6 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
TRUSEC LIMITED 01/02/2001 - Present (23 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 14 Past: 2229	View Report
Eleanor Jane Zuercher 01/02/2001 - Present (23 years and 10 months) Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 347	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FOUR SEASONS HOLDINGS INC	N/A	N/A
FOUR SEASONS HOLDING COMPANY BV	N/A	N/A
FS HAMPSHIRE LIMITED	Active - Accounts Filed	View Report
FS LONDON LIMITED	Active - Accounts Filed	View Report
FS LONDON MANAGEMENT LIMITED	Active - Accounts Filed	View Report
FOUR SEASONS HOTELS LTD	N/A	N/A
KEWVILLE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 10/07/2023	Event: Ingrid Marianne Land (924193000) has left the board
Date: 10/07/2023	Event: New Board Member Vasoulla Berger (928132281) Appointed
Date: 21/12/2022	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 20/06/2022	Event: New Board Member Euan Christopher Simpson (929701302) Appointed
Date: 17/06/2022	Event: Vojtech Novak (924262918) has left the board
Date: 17/06/2022	Event: Vojtech Novak (924262925) has left the board
Date: 11/09/2021	Event: New Confirmation Statement filed
Date: 11/09/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Accounts filed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: Ingrid Land (924266182) has left the board
Date: 29/09/2020	Event: New Board Member Ingrid Marianne Land (924193000) Appointed
Date: 17/10/2019	Event: New Accounts filed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 09/09/2019	Event: New Board Member Laurel Anne Vanderjagt (926209322) Appointed
Date: 10/01/2019	Event: Lynn Denise Brutman (920593871) has left the board
Date: 29/11/2018	Event: New Board Member Andrew William Harrison (925288159) Appointed
Date: 11/10/2018	Event: New Accounts filed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: New Board Member Ingrid Land (924266182) Appointed
Date: 01/02/2018	Event: New Board Member Vojtech Novak (924262925) Appointed
Date: 01/02/2018	Event: New Company Secretary Vojtech Novak (924262918) Appointed
Date: 01/02/2018	Event: Laszlo Rozgonyi (919773135) has left the board
Date: 01/02/2018	Event: Matthew G Pohlman (920121253) has left the board
Date: 01/02/2018	Event: Laszlo Rozgonyi (919773273) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 18/08/2016	Event: New Annual Return filed
Date: 11/03/2016	Event: New Board Member Lynn Denise Brutman (920593871) Appointed
Date: 10/03/2016	Event: Charlie Howell Parker (915730019) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Board Member Matthew G Pohlman (920121253) Appointed
Date: 30/09/2015	Event: Laurel Anne Vanderjagt (915140888) has left the board
Date: 08/09/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: Laurel Anne Vanderjagt (919876691) has left the board
Date: 03/07/2015	Event: New Board Member Laurel Anne Vanderjagt (915140888) Appointed
Date: 25/06/2015	Event: New Board Member Laurel Anne Vanderjagt (919876691) Appointed
Date: 20/05/2015	Event: Sarah Mary Cohen (912555268) has left the board
Date: 20/05/2015	Event: New Board Member Laszlo Rozgonyi (919773135) Appointed
Date: 20/05/2015	Event: New Company Secretary Laszlo Rozgonyi (919773273) Appointed
Date: 20/05/2015	Event: Mudit Raj Sharma (916327250) has left the board
Date: 20/05/2015	Event: Mudit Raj Sharma (916327261) has left the board
Date: 11/10/2014	Event: New Accounts filed

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FS HAMPSHIRE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£270k

£66k

£276k

£66k

People Overview

3

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£270k

£66k

£276k

£66k

Accounts

People Overview

3

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™