FS HAMPSHIRE LIMITED - DOGMERSFIELD PARK, HOOK
Company Profile | Company Filings |
Overview
FS HAMPSHIRE LIMITED is a Private Limited Company from DOGMERSFIELD PARK, HOOK and has the status: Active.
FS HAMPSHIRE LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152239. The accounts status is FULL and accounts are next due on 30/09/2024.
FS HAMPSHIRE LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152239. The accounts status is FULL and accounts are next due on 30/09/2024.
FS HAMPSHIRE LIMITED - DOGMERSFIELD PARK, HOOK
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOUR SEASONS HOTEL HAMPSHIRE
DOGMERSFIELD PARK, HOOK
HAMPSHIRE
RG27 8TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EUAN CHRISTOPHER SIMPSON | Aug 1983 | British | Director | 2022-05-23 | CURRENT |
ANDREW WILLIAM HARRISON | May 1963 | British | Director | 2018-11-15 | CURRENT |
MRS VASOULLA BERGER | Sep 1982 | British | Director | 2023-06-12 | CURRENT |
MR MUDIT RAJ SHARMA | Aug 1980 | Australian | Director | 2011-09-23 UNTIL 2015-05-18 | RESIGNED |
MR MUDIT RAJ SHARMA | Secretary | 2011-09-23 UNTIL 2015-05-18 | RESIGNED | ||
MR DOUGLAS LEROY LUDWIG | Oct 1953 | Us Citizen | Director | 2001-04-09 UNTIL 2005-08-23 | RESIGNED |
LAUREL ANNE VANDERJAGT | Jul 1973 | Canadian | Director | 2019-08-29 UNTIL 2021-03-05 | RESIGNED |
MR JOHN STAUSS | Mar 1953 | American | Director | 2001-04-09 UNTIL 2007-07-12 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2001-02-01 UNTIL 2001-04-06 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2001-02-01 UNTIL 2001-04-06 | RESIGNED |
WARREN FREDERIC ALOIS HOCHREITER | Oct 1975 | Secretary | 2005-07-01 UNTIL 2007-01-30 | RESIGNED | |
VOJTECH NOVAK | Secretary | 2018-01-30 UNTIL 2022-05-23 | RESIGNED | ||
MR LASZLO ROZGONYI | Secretary | 2015-05-18 UNTIL 2018-01-30 | RESIGNED | ||
MR HOWARD WARWICK ATKINSON | Dec 1945 | British | Secretary | 2001-05-21 UNTIL 2005-07-01 | RESIGNED |
MR IVAN ERIC DRINKWATER | Secretary | 2010-08-06 UNTIL 2011-09-23 | RESIGNED | ||
MR RALF ALBUS | Dec 1972 | German | Secretary | 2007-01-31 UNTIL 2010-08-06 | RESIGNED |
MR JOHN STAUSS | Mar 1953 | American | Secretary | 2001-04-09 UNTIL 2001-05-21 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2001-02-01 UNTIL 2001-04-09 | RESIGNED | ||
MR LASZLO ROZGONYI | Sep 1980 | Hungarian | Director | 2015-05-18 UNTIL 2018-01-30 | RESIGNED |
MS LAUREL ANNE VANDERJAGT | Jul 1973 | Canadian | Director | 2014-09-29 UNTIL 2015-09-22 | RESIGNED |
MR MATTHEW G POHLMAN | Apr 1973 | American | Director | 2015-08-22 UNTIL 2018-01-30 | RESIGNED |
VOJTECH NOVAK | May 1986 | Czech | Director | 2018-01-30 UNTIL 2022-05-23 | RESIGNED |
MR CHARLIE HOWELL PARKER | May 1975 | British | Director | 2011-01-27 UNTIL 2016-02-15 | RESIGNED |
MS. INGRID MARIANNE LAND | Jul 1979 | American | Director | 2018-01-30 UNTIL 2023-06-12 | RESIGNED |
FRANCES HOLLIDAY | May 1967 | British | Director | 2001-04-06 UNTIL 2001-04-09 | RESIGNED |
MR IVAN ERIC DRINKWATER | Jan 1972 | British | Director | 2010-08-06 UNTIL 2011-09-23 | RESIGNED |
SARAH MARY COHEN | Feb 1966 | Canadian | Director | 2007-07-12 UNTIL 2015-05-18 | RESIGNED |
MS. LYNN DENISE BRUTMAN | May 1969 | American | Director | 2016-02-15 UNTIL 2018-11-30 | RESIGNED |
RUPERT ROGER SEYMOUR BEAUMONT | Feb 1944 | British | Director | 2001-04-06 UNTIL 2001-04-09 | RESIGNED |
MR HOWARD WARWICK ATKINSON | Dec 1945 | British | Director | 2001-04-09 UNTIL 2005-07-01 | RESIGNED |
MR RALF ALBUS | Dec 1972 | German | Director | 2007-07-12 UNTIL 2010-08-06 | RESIGNED |
COLIN PETER CLARK | Feb 1963 | British | Director | 2007-07-12 UNTIL 2011-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Henry Gates Iii | 2022-01-04 | 10/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FS HAMPSHIRE LIMITED | 2022-12-17 | 31-12-2021 | £21,100 equity |
FS HAMPSHIRE LIMITED | 2021-09-08 | 31-12-2020 | £117,000 Cash £49,000 equity |