Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Hampshire Topco Limited
- Incorporated
- 9 October 2012 (14 years)
- Previously known as
- Havana Topco Limited (until 23 May 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- North West
- Address
- Building 2Think ParkMosley RoadManchesterM17 1FQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2026
British
Born October 1970 (56)
Director · Appointed 27 January 2026
British
Born December 1973 (52)
Joll, Daniel James, Mr.
Secretary · Appointed 27 January 2017
Director · Appointed 1 December 2012
Also at Peterson Property Holdings Limited (proposed for strike-off), HSS Training Limited, Proservice Building Services Marketplace PLC · more companies
British
Born October 1947 (79)
Officer history (12 former)
30 January 2026
27 January 2026
27 January 2026
17 November 2025
1 September 2024
29 August 2024
1 June 2017
23 May 2017
27 January 2017
Appointed Joll, Daniel James, Mr. as Secretary
23 January 2017
22 August 2016
11 May 2016
20 April 2016
28 September 2015
12 February 2015
12 February 2015
Resigned Lightowler, Thomas Michael as Director
12 February 2015
16 June 2014
24 February 2014
Appointed Lightowler, Thomas Michael as Director
1 December 2012
26 November 2012
16 October 2012
16 October 2012
10 October 2012
10 October 2012
10 October 2012
10 October 2012
9 October 2012
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 Company
Reg. no. 9378067
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hampshire Topco Limited This company Owns 75–100% of shares
Hero Acquisitions Limited Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Register inspection address has been changed | |||
| 19 October 2026 | Register(s) moved to registered office address | |||
| 19 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 21 July 2026 | Registration of a charge | |||
| 20 July 2026 | Satisfaction of a charge in full |
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