Hampshire Mezzanine Floors Limited

Active02015604 Private limited company
Incorporated
30 April 1986 (40 years)
Industry
Other service activities n.e.c. (96090)
Directors
Dan Pyatt
Guy Lewington
Owned by
Angus Maxwell Rewcastle
Accounts type
Total exemption full
Region
South East
Address
Hmf House Hawkeswood Road
Northam
Southampton
SO18 1AB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Pyatt, Dan
Director · Appointed 1 September 2016
British
Born December 1966 (59)
Lewington, Guy
Director · Appointed 27 April 1998
British
Born August 1962 (64)
Director · Appointed 30 September 1996
British
Born June 1965 (61)
Secretary · Appointed 1 November 1992
British
Director · Appointed 26 April 1981
British
Born March 1964 (62)
Officer history (4 former)
1 September 2016
Appointed Pyatt, Dan as Director
1 September 2008
Resigned Jacob, Oliver Jeremy as Director
1 April 2005
Appointed Jacob, Oliver Jeremy as Director
31 March 2001
Resigned Bosworth, Gary as Director
27 April 1998
Appointed Lewington, Guy as Director
27 April 1998
Appointed Bosworth, Gary as Director
30 September 1996
Appointed Rewcastle, Sally Anne as Director
16 August 1996
Resigned Deas, Stuart as Director
29 November 1994
Resigned Obrien, Dominic Marcus as Director
9 November 1992
Appointed Obrien, Dominic Marcus as Director
1 November 1992
Appointed Rewcastle, Sally Anne as Secretary
30 April 1986
Appointed Deas, Stuart as Director
26 April 1981
Appointed Rewcastle, Angus Maxwell as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Dan Pyatt
Individual · Notified 1 September 2016
Has significant influence or control
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1964 (62)
Guy Lewington
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1965 (61)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£2,771,529
Cash
£2,935,817
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,401,009 £2,525,797 £2,596,577 £2,841,561 £2,537,219 £2,926,713 £2,771,529
Balance sheet detail
2026202520242023202220212020
Fixed Assets£60,659£78,998£85,893£108,342£89,317£43,108£32,342
Current Assets£3,793,638£3,821,724£4,258,683£3,768,410£3,979,654£3,161,433£3,844,349
Debtors£671,159£380,520£913,207£543,232£667,181£297,127£974,074
Cash£2,935,817£3,148,692£2,745,014£3,010,949£2,816,055£2,813,024£2,258,252
Creditors (< 1 year)£1,067,962£954,698£1,786,419£1,015,102£1,456,029£671,291£1,470,437
Net Current Assets£2,725,676£2,867,026£2,472,264£2,753,308£2,523,625£2,490,142£2,373,912
Net Assets£2,771,529£2,926,713£2,537,219£2,841,561£2,596,577£2,525,797£2,401,009
Shareholder Funds£2,771,529£2,926,713£2,537,219£2,841,561£2,596,577£2,525,797£2,401,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts28 February 2026
22 April 2026Confirmation statement with no updates21 April 2026
8 July 2025Total exemption full accounts28 February 2025
12 May 2025Confirmation statement with no updates3 May 2025
13 August 2024Total exemption full accounts29 February 2024
Show all recent filings

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