HAMPSHIRE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
HAMPSHIRE TOPCO LIMITED
COMPANY NUMBER
08246041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/10/2012
(12 years and 1 months old)
WEBSITE
http://hss.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2012
23/05/2014
HAVANA TOPCO LIMITED
MANCHESTER
M17 1FQ
Telephone: 03456088811
TPS: No
Building 2, Think Park
Mosley Road
Manchester
M17 1FQ
M17 1FQ
Oakland House 76 Talbot Road
Old Trafford
Manchester
M16 0PQ
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 |
|---|---|---|
| HSS HIRE GROUP PLC | Active - Accounts Filed | View Report |
| HAMPSHIRE TOPCO LIMITED | Active - Accounts Filed | View Report |
| HAMPSHIRE MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 04/09/2024 | Paul David Quested (921277937) has left the board |
Credit Risk Overview
Want to learn more about HAMPSHIRE TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMPSHIRE TOPCO 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 |
|---|---|---|---|---|
|
01/12/2012 - Present (11 years and 11 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 9 Past: 67 |
View Report |
|
27/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 12 Past: 30 |
View Report |
|
29/08/2024 - Present (2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
09/10/2012 - Present (12 years and 1 months) 09/10/2012 - Present (12 years and 1 months) Born in Jan 1960 |
Resigned | Director |
Current: 52 Past: 2219 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 04/09/2024 | Paul David Quested (921277937) has left the board |
| 04/09/2024 | New Board Member Richard Crispin Jones (922360725) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 09/10/2017 | Change in Reg. Office |
| 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 (922493957) Appointed |
| 27/01/2017 | Fiona Joanne Perrin (915962872) has left the board |
| 17/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts 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 |
| 29/11/2015 | New Annual Return filed |
| 05/10/2015 | John Christopher Davies (907314491) has left the board |
| 05/10/2015 | New Accounts filed |
| 19/02/2015 | Oliver Bradley Bower (915025739) has left the board |
| 17/02/2015 | New Annual Return filed |
| 17/02/2015 | Thomas Sweet-Escott (913788723) has left the board |
| 17/02/2015 | Thomas Michael Lightowler (918535513) has left the board |
| 17/02/2015 | Change in Reg. Office |
| 24/06/2014 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
| 09/05/2014 | New Accounts filed |
| 26/02/2014 | New Board Member Thomas Michael Lightowler (918535513) Appointed |
| 22/10/2013 | 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 | New Board Member John Bruce Gill (917453948) Appointed |
| 24/12/2012 | New Board Member John Christopher Davies (907314491) Appointed |
| 17/12/2012 | Bibi Rahima Ally (917270093) has left the board |
| 05/12/2012 | Thomas Sweet-Escott (917393230) has left the board |
| 05/12/2012 | New Board Member Thomas Sweet-Escott (913788723) Appointed |
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