The Hampshire Motor Investment Company Limited

Active07688813 Private limited company
Incorporated
30 June 2011 (15 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1 Holes Bay Road
Poole
BH15 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
British
Born August 1980 (46)
Director · Appointed 1 April 2012
British
Born June 1981 (45)
Officer history (5 former)
28 November 2024
Resigned Copling, Gareth Robert as Secretary
28 November 2024
Resigned Copling, Gareth Robert as Director
26 September 2024
Appointed Bird, Wesley Thomas George as Director
23 March 2018
Resigned Todd, Peter Mcallister as Director
1 October 2014
Resigned Dommisse, Mark Alan as Director
10 May 2013
Resigned Muntingh, Le Roy as Director
1 April 2012
Appointed Mcallister, Gavin Alan as Director
30 June 2011
Appointed Muntingh, Le Roy as Director
30 June 2011
Appointed Dommisse, Mark Alan as Director
30 June 2011
Appointed Todd, Peter Mcallister as Director
30 June 2011
Appointed Copling, Gareth Robert as Secretary
30 June 2011
Appointed Copling, Gareth Robert as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 08657001

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Sandown Motors Limited Owns 75–100% of shares
Jacksons Investments Limited Owns 50–75% of shares
Sandown Dorset and Wiltshire Limited Owns 75–100% of shares
The Hampshire Motor Investment Company Limited This company Owns 75–100% of shares
The Hampshire Motor Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates13 July 2026
3 June 2026Satisfaction of a charge in full
3 June 2026Satisfaction of a charge in full
27 August 2025Other filing
27 August 2025Other filing
Show all recent filings

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