Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
FS Hampshire Limited
- Incorporated
- 1 February 2001 (25 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Euan Christopher SimpsonAndrew William Harrison
- Owned by
- William Henry Gates III
- Accounts type
- Full
- Region
- South East
- Address
- Four Seasons Hotel HampshireChalky LaneDogmersfield Park, HookRG27 8TD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2023
British
Born September 1982 (44)
Simpson, Euan Christopher
Director · Appointed 23 May 2022
British
Born August 1983 (43)
Harrison, Andrew William
Director · Appointed 15 November 2018
British
Born May 1963 (63)
Officer history (29 former)
12 June 2023
12 June 2023
23 May 2022
Appointed Simpson, Euan Christopher as Director
23 May 2022
Resigned Novak, Vojtech as Secretary
23 May 2022
Resigned Novak, Vojtech as Director
5 March 2021
29 August 2019
30 November 2018
Resigned Brutman, Lynn Denise, Ms. as Director
15 November 2018
Appointed Harrison, Andrew William as Director
30 January 2018
30 January 2018
Appointed Novak, Vojtech as Director
30 January 2018
Appointed Novak, Vojtech as Secretary
30 January 2018
30 January 2018
Resigned Rozgonyi, Laszlo as Secretary
30 January 2018
Resigned Rozgonyi, Laszlo as Director
15 February 2016
Appointed Brutman, Lynn Denise, Ms. as Director
15 February 2016
Resigned Parker, Charlie Howell as Director
22 September 2015
22 August 2015
18 May 2015
Appointed Rozgonyi, Laszlo as Secretary
18 May 2015
Resigned Sharma, Mudit Raj as Secretary
18 May 2015
Resigned Sharma, Mudit Raj as Director
18 May 2015
Appointed Rozgonyi, Laszlo as Director
18 May 2015
Resigned Cohen, Sarah Mary as Director
29 September 2014
23 September 2011
Appointed Sharma, Mudit Raj as Secretary
23 September 2011
Appointed Sharma, Mudit Raj as Director
23 September 2011
Resigned Drinkwater, Ivan Eric as Secretary
23 September 2011
Resigned Drinkwater, Ivan Eric as Director
27 January 2011
Appointed Parker, Charlie Howell as Director
27 January 2011
Resigned Clark, Colin Peter as Director
6 August 2010
Appointed Drinkwater, Ivan Eric as Director
6 August 2010
Resigned Albus, Ralf as Director
6 August 2010
Appointed Drinkwater, Ivan Eric as Secretary
6 August 2010
Resigned Albus, Ralf as Secretary
12 July 2007
Appointed Clark, Colin Peter as Director
12 July 2007
Appointed Albus, Ralf as Director
12 July 2007
Appointed Cohen, Sarah Mary as Director
12 July 2007
31 January 2007
Appointed Albus, Ralf as Secretary
30 January 2007
Resigned Hochreiter, Warren Frederic Alois as Secretary
23 August 2005
1 July 2005
1 July 2005
1 July 2005
Appointed Hochreiter, Warren Frederic Alois as Secretary
21 May 2001
21 May 2001
9 April 2001
9 April 2001
9 April 2001
9 April 2001
9 April 2001
9 April 2001
9 April 2001
6 April 2001
6 April 2001
6 April 2001
6 April 2001
1 February 2001
1 February 2001
1 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Henry Gates III
Individual · Notified 4 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1955 (71)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £21,100
- down £28,000 (57%)
- 2020: £49,100 in the 2021 accounts
- Turnover
- £484,000
- up £102,000 (27%)
- Profit Before Tax
- £27,000
- up £13,000 (93%)
- Employees
- 2
- no change
- Current Ratio
- 1.1x
- Profit Margin
- 6%
- Return on Equity
- 100%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £221,000 | £192,000 |
| Debtors | £221,000 | £75,000 |
| Cash | £117,000 | |
| Creditors (< 1 year) | £200,000 | £143,000 |
| Net Current Assets | £21,000 | £49,000 |
| Net Assets | £21,100 | £49,000 |
| Shareholder Funds | £21,100 | £49,000 |
| Turnover | £484,000 | £382,000 |
| Gross Profit | £484,000 | £382,000 |
| Admin Expenses | £457,000 | £368,000 |
| Operating Profit | £27,000 | £14,000 |
| Profit Before Tax | £27,000 | £14,000 |
| Tax | £6,000 | £3,000 |
| Profit for Period | £21,000 | £11,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 3 September 2026 |
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