Hampshire Fertility Limited

Active06278490 Private limited company
Incorporated
13 June 2007 (19 years)
Previously known as
Shoo 336 Limited (until 14 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Susan Ingamells
Chantal Dominique Simonis
Accounts type
Micro entity
Region
South East
Address
Stag Gates House
63-64 The Avenue
Southampton
SO17 1XS

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 August 2007
British
Director · Appointed 3 August 2007
British
Born June 1960 (66)
Director · Appointed 3 August 2007
British
Born November 1968
Officer history (3 former)
12 October 2012
Resigned Lindsay, Stuart Robert as Director
11 December 2007
Appointed Lindsay, Stuart Robert as Director
3 August 2007
Appointed Ingamells, Susan, Dr as Secretary
3 August 2007
Appointed Ingamells, Susan, Dr as Director
3 August 2007
Appointed Simonis, Chantal Dominique, Dr as Director
3 August 2007
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
3 August 2007
Resigned Shoosmiths Directors Limited as Corporate Director
13 June 2007
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
13 June 2007
Appointed Shoosmiths Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968

Financials

Net Assets
£932,065
Debt Ratio
20%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £590,160 £634,940 £696,166 £757,613 £879,449 £932,065
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,113,575£1,113,575£1,113,575£1,113,575£1,113,575£1,113,575£1,113,575
Current Assets£48,573£22,568£23,528£21,423£21,347£27,413£85,497
Creditors (< 1 year)£230,083£256,694£318,514£377,385£438,756£506,048£608,912
Net Current Assets(£181,510)(£234,126)(£355,962)(£417,409)(£478,635)(£523,415)
Net Assets£932,065£879,449£757,613£696,166£634,940£590,160
Shareholder Funds£932,065£879,449£818,589£757,613£696,166£634,940£590,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 July 2026
22 October 2026Previous accounting period shortened
29 July 2026Micro company accounts31 October 2025
19 June 2026Confirmation statement with no updates13 June 2026
16 June 2025Confirmation statement with no updates13 June 2025
Show all recent filings

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