Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Hampshire Developments Limited
- Incorporated
- 14 October 1997 (29 years)
- Industry
- Development of building projects (41100)
- Directors
- Adrian Stuart DunnJoanna Dunn
- Controlled by
- The Executor Of The Estate Of Roy Swan
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lake House 2 Port WayPort SolentPortsmouthPO6 4TY
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Dunn, Adrian Stuart
Director · Appointed 14 April 2022
British
Born April 1966 (60)
Dunn, Joanna
Director · Appointed 14 April 2022
British
Born September 1965 (61)
Officer history (12 former)
29 March 2026
Resigned Swann, Roy as Director
25 April 2022
14 April 2022
Appointed Dunn, Joanna as Director
14 April 2022
Appointed Dunn, Adrian Stuart as Director
12 April 2022
12 April 2022
Resigned Pine, Andrew Oliver James as Secretary
1 November 2016
Appointed Swann, Roy as Director
30 April 2014
Appointed Pine, Andrew Oliver James as Secretary
30 April 2014
Resigned Hughes, Sarah Helen as Secretary
17 June 2013
2 April 2013
7 July 2004
Appointed Hughes, Sarah Helen as Secretary
7 July 2004
8 July 2003
2 April 2003
2 April 2003
10 August 2001
16 October 1997
16 October 1997
16 October 1997
16 October 1997
16 October 1997
16 October 1997
14 October 1997
14 October 1997
14 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Executor Of The Estate Of Roy Swan
Individual · Notified 29 March 2026
Has significant influence or control
British
Born July 1937 (89)
Former controllers (2)
29 March 2026
Ceased Roy Swann — Owns 75–100% of shares
25 April 2022
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£32,617)
- Cash
- £732
- Employees
- 3
- Debt Ratio
- 110%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £280 | £329 | £387 | £456 | £1,576 | £1,855 | £2,417 |
| Current Assets | £337,758 | £337,734 | £336,271 | £339,966 | £336,065 | £355,375 | £350,746 |
| Debtors | £22,365 | £22,355 | £21,286 | £23,929 | £21,100 | £39,554 | £35,624 |
| Cash | £732 | £718 | £324 | £1,376 | £304 | £1,160 | £461 |
| Creditors (< 1 year) | £370,655 | £359,217 | £344,613 | £341,792 | £275,614 | £231,728 | £234,398 |
| Creditors (> 1 year) | £0 | £1,425 | £3,325 | £5,225 | £7,125 | £36,081 | £21,581 |
| Net Current Assets | (£32,897) | (£21,483) | (£8,342) | (£1,826) | £60,451 | £123,647 | £116,348 |
| Net Assets | (£32,617) | (£22,579) | (£11,280) | (£6,595) | £54,902 | £89,421 | £97,184 |
| Shareholder Funds | (£32,617) | (£22,579) | (£11,280) | (£6,595) | £54,902 | £89,421 | £97,184 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Notification of a person with significant control | |||
| 17 August 2026 | Withdrawal of a person with significant control statement | |||
| 2 June 2026 | Notification of a person with significant control statement | |||
| 22 April 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Cessation of a person with significant control |
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