Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Hampshire Bank Limited
- Incorporated
- 27 January 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2018
British
Born August 1958 (68)
Officer history (11 former)
23 May 2024
17 September 2018
26 April 2018
15 May 2017
21 April 2017
26 March 2015
Resigned Bull, David as Secretary
21 May 2014
Resigned Pakenham-Walsh, John Elliott as Secretary
21 May 2014
21 May 2014
Appointed Bull, David as Secretary
21 May 2014
7 May 2014
30 April 2014
13 August 2013
Appointed Pakenham-Walsh, John Elliott as Secretary
13 August 2013
7 May 2012
31 December 2011
18 October 2006
18 October 2006
18 October 2006
18 October 2006
27 January 2004
27 January 2004
27 January 2004
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
Public Limited Company
Reg. no. 1311315
Former controllers (2)
6 April 2016
Ceased Hoggant Limited — Right to appoint and remove directors
6 April 2016
Ceased Alchemy Special Opportunities LLP — Has significant influence or control
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Abriand Topco Limited Owns 75–100% of shares (as a firm)
Abriand Midco 1 Limited Owns 75–100% of shares
Abriand Midco 2 Limited Owns 75–100% of shares
Heartwood Propco Limited Owns 75–100% of shares
Afas Midco Limited Owns 75–100% of shares (as a firm)
Afas Debtco Limited Owns 75–100% of shares
Afas the Core Limited Owns 75–100% of shares
Anglian Home Improvements Group Limited Owns 75–100% of shares (as a firm)
Anglian Group (Investments) Limited Owns 75–100% of shares
Anglian Group Limited Owns 75–100% of shares
Cortina Race LLP Right to 75–100% of surplus assets (as a firm)
Indigo Care 2 Limited Owns more than 25% of shares
Indigo Care 3 Limited Owns more than 25% of shares
Dna Topco Limited Owns 75–100% of shares (as a firm)
Dna Midco 1 Limited Owns 75–100% of shares
Dna Midco 2 Limited Owns 75–100% of shares
Hiddenwell Group Limited Holds 75–100% of voting rights (as a firm)
Hoggant Limited Holds 75–100% of voting rights (as a firm)
Hampshire Trust Bank PLC Owns 75–100% of shares
Hampshire Bank Limited This company Owns 75–100% of shares
HTB Leasing & Finance Ltd Owns 75–100% of shares
Homes by Honey (Group) Limited Owns 75–100% of shares (as a firm)
Ahh Midco 2 Limited Owns 75–100% of shares
Homes by Honey (East) Group Limited Owns 75–100% of shares
Homes by Honey (Partnerships) Limited Owns 75–100% of shares
Homes by Honey (Siteco 10) Limited Owns 75–100% of shares
Homes by Honey (Siteco 11) Limited Owns 75–100% of shares
Homes by Honey (Siteco 12) Limited Owns 75–100% of shares
Homes by Honey (Siteco 2) Limited Owns 75–100% of shares
Homes by Honey (Siteco 3) Limited Owns 75–100% of shares
Homes by Honey (Siteco 4) Limited Owns 75–100% of shares
Homes by Honey (Siteco 5) Limited Owns 75–100% of shares
Homes by Honey (Siteco 6) Limited Owns 75–100% of shares
Homes by Honey (Siteco 7) Limited Owns 75–100% of shares
Homes by Honey (Siteco 9) Limited Owns 75–100% of shares
Homes by Honey Limited Owns 75–100% of shares
Plussky Topco Limited Owns 25–50% of shares (as a firm)
Volvic Topco Limited Owns 50–75% of shares (as a firm)
White Bear Capital Limited Owns 50–75% of shares
Blenheim Partnerships Limited Owns 75–100% of shares
Blenheim Underwriting Limited Owns 75–100% of shares
White Bear Corporate Capital Limited Owns 75–100% of shares
White Bear Corporate Services Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 14 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 February 2025 | Register inspection address has been changed | |||
| 11 February 2025 | Confirmation statement with no updates | 27 January 2025 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 |
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