Hampshire Investments Limited

Active03321147 Private limited company
Incorporated
19 February 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Craig Gerrard Powell
Kelly Ann Doris Sanders
Owned by
Paul Richardson Windsor
Accounts type
Total exemption full
Region
South East
Address
Venture House The Tanneries
East Street
Titchfield
PO14 4AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Powell, Craig Gerrard
Director · Appointed 31 March 2025
British
Born February 1976 (50)
Sanders, Kelly Ann Doris
Director · Appointed 31 March 2025
British
Born November 1979
Director · Appointed 2 April 2012
British
Born July 1944 (82)
Secretary · Appointed 19 February 1997
British
Officer history (5 former)
31 March 2025
Resigned Powell, David James as Director
31 March 2025
Appointed Sanders, Kelly Ann Doris as Director
31 March 2025
Appointed Powell, Craig Gerrard as Director
11 April 2017
Resigned Powell, Ann Marie as Director
2 April 2012
Appointed Windsor, Paul Richardson as Director
2 April 2012
Resigned Windsor, Carol as Director
30 November 1998
Appointed Windsor, Carol as Director
30 November 1998
Appointed Powell, Ann Marie as Director
19 February 1997
Appointed Windsor, Paul Richardson as Secretary
19 February 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 February 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
19 February 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 February 1997
Appointed Powell, David James as Director
19 February 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 3 active

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

Kelly Ann Doris Sanders
Individual · Notified 31 March 2025
Has significant influence or control
British
Born November 1979
Craig Gerrard Powell
Individual · Notified 31 March 2025
Has significant influence or control
British
Born February 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1944 (82)
Former controllers (1)
1 January 2023
Ceased David James Powell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£56,719
Current Ratio
0.1x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2024 2025 (£144,895) £165,595 £203,937 £314,756 £708,664
Balance sheet detail
202520242023202220212020
Fixed Assets£1,403,887£967,724£379,733£379,733(£379,733)
Current Assets£57,717£14,011£19,443£5,963(£16,903)
Debtors£998£998
Cash£56,719£13,013
Creditors (< 1 year)£752,940£666,979£270,369£194,819£219,681£251,321
Net Current Assets(£695,223)(£652,968)(£175,376)(£213,718)£234,418
Net Assets£203,937£165,595(£144,895)
Shareholder Funds£708,664£314,756£203,937£165,595(£144,895)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates19 February 2026
5 March 2026Satisfaction of a charge in full
12 December 2025Total exemption full accounts31 March 2025
22 July 2025Termination of appointment of a secretary
21 July 2025Termination of appointment of a director
Show all recent filings

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