HAMPSHIRE COMMUNITY BNK LTD.
Active - Accounts Filed
General Information
NAME
HAMPSHIRE COMMUNITY BNK LTD.
COMPANY NUMBER
08997051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
15/04/2014
(10 years and 7 months old)
WEBSITE
hampshirebank.org
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
Telephone: 01962861062
TPS: Yes
167-169 Great Portland Street
LONDON
W1W 5PF
3 The Square
Winchester
Hampshire
SO23 9ES
Telephone: 861062
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 |
|---|---|---|
| HCB HOLDING LIMITED | Active - Accounts Filed | View Report |
| HAMPSHIRE COMMUNITY BNK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMPSHIRE COMMUNITY BNK LTD.?
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 COMMUNITY BNK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMPSHIRE COMMUNITY BNK LTD.?
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 |
|---|---|---|---|---|
|
01/11/2018 - Present (6years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2014 - Present (10 years and 7 months) Born in Jan 1967 |
Resigned | Director |
Current: 7 Past: 1 |
View Report |
|
15/04/2014 - 17/01/2018 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/07/2016 - Present (8 years and 4 months) Born in Jan 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/11/2018 - 04/05/2020 (1 years and 6 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCB HOLDING LIMITED | Active - Accounts Filed | View Report |
| HAMPSHIRE COMMUNITY BNK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 02/08/2023 | New Accounts filed |
| 26/04/2023 | Richard Andreas Werner (912413127) has left the board |
| 14/04/2023 | Christopher Sean Hawes (911621835) has left the board |
| 05/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | Cleon Papadopoulos (930042497) has left the board |
| 25/01/2023 | Anthony Noel Meredith (928911190) has left the board |
| 28/09/2022 | New Board Member Anthony Noel Meredith (928911190) Appointed |
| 28/09/2022 | New Board Member Cleon Papadopoulos (930042497) Appointed |
| 28/09/2022 | Terence Dennis Day (901543624) has left the board |
| 06/07/2022 | Shaminder Raj (928071222) has left the board |
| 13/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | Daniel Gordon (929396768) has left the board |
| 01/05/2022 | New Accounts filed |
| 28/04/2022 | New Board Member Christopher Sean Hawes (911621835) Appointed |
| 30/03/2022 | Richard William Green (927266644) has left the board |
| 28/03/2022 | New Board Member Daniel Gordon (929396768) Appointed |
| 02/03/2022 | Bernd Grund (927175183) has left the board |
| 19/01/2022 | Johannes Heinrich Haas (920029633) has left the board |
| 05/01/2022 | Andrew Paul Smith (904524390) has left the board |
| 06/12/2021 | Sherif Moorad Saeed Choudhry (913555872) has left the board |
| 15/03/2021 | New Board Member Shaminder Raj (928071222) Appointed |
| 09/03/2021 | New Board Member Jonathan Michael Birrell-Gray (919684390) Appointed |
| 08/03/2021 | New Board Member Richard William Green (927266644) Appointed |
| 05/03/2021 | New Board Member Sherif Moorad Saeed Choudhry (913555872) Appointed |
| 05/03/2021 | New Board Member Andrew Paul Smith (904524390) Appointed |
| 05/03/2021 | New Board Member Terence Dennis Day (901543624) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 10/07/2020 | New Board Member Bernd Grund (927175183) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | Alfred Foistner (925256927) has left the board |
| 19/11/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 20/11/2018 | New Board Member Andreas Neukirch (925256945) Appointed |
| 20/11/2018 | New Board Member Alfred Foistner (925256927) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 19/01/2018 | Konstantinos Voutsinas (918689339) has left the board |
| 02/05/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 19/10/2016 | New Board Member Johannes Heinrich Haas (920029633) Appointed |
| 26/04/2016 | New Annual Return filed |
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