HAMPSHIRE BIDCO LIMITED
Company is dissolved
General Information
NAME
HAMPSHIRE BIDCO LIMITED
COMPANY NUMBER
08203340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/2012
(12 years and 3 months old)
WEBSITE
http://hss.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
26/12/2020
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PREVIOUS NAMES
05/09/2012
23/05/2014
HAVANA BIDCO LIMITED
BIRMINGHAM
B4 6AT
Telephone: 03456088811
TPS: No
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMPSHIRE MIDCO LIMITED | Company is dissolved | View Report |
| HAMPSHIRE BIDCO LIMITED | Company is dissolved | View Report |
| HERO ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Board Member Stephen Ashmore (923288038) Appointed |
| 11/03/2024 | New Board Member Paul David Quested (921277937) Appointed |
| 19/02/2024 | New Board Member Alan Edward Peterson (902823198) Appointed |
Credit Risk Overview
Want to learn more about HAMPSHIRE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMPSHIRE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMPSHIRE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1947 (age: 77) |
Active | Director |
Current: 11 Past: 67 |
View Report |
|
Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
Born in Nov 1964 (age: 60) |
Active | Director |
Current: 10 Past: 32 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 46 Past: 2225 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Board Member Stephen Ashmore (923288038) Appointed |
| 11/03/2024 | New Board Member Paul David Quested (921277937) Appointed |
| 19/02/2024 | New Board Member Alan Edward Peterson (902823198) Appointed |
| 19/12/2023 | New Board Member Alan Edward Peterson (902823198) Appointed |
| 19/12/2023 | New Board Member Stephen Ashmore (923288038) Appointed |
| 19/12/2023 | New Board Member Paul David Quested (921277937) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 09/10/2017 | Change in Reg. Office |
| 22/09/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 09/06/2017 | New Board Member Stephen Ashmore (923288038) Appointed |
| 25/05/2017 | John Bruce Gill (913672952) has left the board |
| 21/02/2017 | New Company Secretary Daniel James Joll (922493881) Appointed |
| 27/01/2017 | Fiona Joanne Perrin (915962872) has left the board |
| 27/09/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 25/08/2016 | New Board Member Paul Quested (921277937) Appointed |
| 19/05/2016 | New Board Member Fiona Joanne Perrin (915962872) Appointed |
| 25/04/2016 | Stephen Neil Trowbridge (918871766) has left the board |
| 05/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/10/2015 | John Christopher Davies (907314491) has left the board |
| 16/09/2014 | New Annual Return filed |
| 24/06/2014 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
| 09/05/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 11/01/2013 | New Board Member Alan Edward Peterson (902823198) Appointed |
| 02/01/2013 | John Bruce Gill (917453948) has left the board |
| 02/01/2013 | New Board Member John Bruce Gill (913672952) Appointed |
| 24/12/2012 | Oliver Bower (915025739) has left the board |
| 24/12/2012 | Thomas Sweet-Escott (913788723) has left the board |
| 24/12/2012 | New Board Member John Christopher Davies (907314491) Appointed |
| 24/12/2012 | New Board Member John Bruce Gill (917453948) Appointed |
| 24/12/2012 | Change in Reg. Office |
| 05/12/2012 | Thomas Sweet-Escott (917393230) has left the board |
| 05/12/2012 | New Board Member Thomas Sweet-Escott (913788723) Appointed |
| 28/11/2012 | New Board Member Thomas Sweet-Escott (917393230) Appointed |
| 17/10/2012 | Bibi Rahima Ally (903896321) has left the board |
| 17/10/2012 | New Board Member Oliver Bower (915025739) Appointed |
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