Hampshire Properties Limited

Active04401238 Private limited company
Incorporated
22 March 2002 (24 years)
Previously known as
Hampshire Audio Limited (until 1 May 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
Midland House
2 Poole Road
Bournemouth
BH2 5QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
19 May 2014
Resigned Lovell, Mark Lindsey as Director
1 January 2007
Appointed Golley, Shaun as Secretary
31 December 2006
Resigned Broad, Ralph Trevor George as Secretary
22 March 2002
Appointed Lovell, Murray Jack, Dr. as Director
22 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
22 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 March 2002
Appointed Broad, Ralph Trevor George as Secretary
22 March 2002
Appointed Lovell, Mark Lindsey as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07637216

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hampshire Properties Limited This company Owns 75–100% of shares
MJL Properties (Hampshire) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000
Net Assets£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates22 March 2026
25 November 2025Micro company accounts31 March 2025
24 March 2025Confirmation statement with no updates22 March 2025
13 December 2024Micro company accounts31 March 2024
2 April 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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