The Hampshire Motor Group Limited

Active03276330 Private limited company
Incorporated
11 November 1996 (30 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Gavin Alan Mcallister
Accounts type
Audit exemption subsidiary
Region
South East
Address
Edison Road
Houndmills
Basingstoke
RG21 6YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
23
Outstanding
1
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
British
Born August 1980 (46)
Mcallister, Gavin Alan
Director · Appointed 1 April 2012
British
Born August 1981 (45)
Officer history (10 former)
28 November 2024
Resigned Copling, Gareth Robert as Director
28 November 2024
Resigned Copling, Gareth Robert as Secretary
26 September 2024
Appointed Bird, Wesley Thomas George as Director
23 March 2018
Resigned Todd, Peter Mcallister as Director
1 October 2014
Resigned Dommisse, Mark Alan as Director
10 May 2013
Resigned Muntingh, Le Roy as Director
1 April 2012
Appointed Mcallister, Gavin Alan as Director
23 September 2011
Appointed Copling, Gareth Robert as Director
23 September 2011
Resigned Purslow, Anthony Norgrave as Director
23 September 2011
Appointed Todd, Peter Mcallister as Director
23 September 2011
Appointed Dommisse, Mark Alan as Director
23 September 2011
Appointed Muntingh, Le Roy as Director
23 September 2011
Appointed Copling, Gareth Robert as Secretary
23 September 2011
Resigned Goddard, Simon Jonathan as Secretary
23 September 2011
Resigned Goddard, Simon Jonathan as Director
27 November 1996
Appointed Goddard, Simon Jonathan as Director
27 November 1996
Appointed Purslow, Anthony Norgrave as Director
27 November 1996
Appointed Goddard, Simon Jonathan as Secretary
27 November 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 November 1996
Resigned Company Directors Limited as Corporate Nominee Director
11 November 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 November 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 07688813

Holdings 1

Companies where The Hampshire Motor Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Selanac Holdings Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Sandown Motors Limited Owns 75–100% of shares
Jacksons Investments Limited Owns 50–75% of shares
Sandown Dorset and Wiltshire Limited Owns 75–100% of shares
The Hampshire Motor Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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