HAMPSHIRE MIDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HAMPSHIRE MIDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HAMPSHIRE MIDCO LIMITED was incorporated 11 years ago on 09/10/2012 and has the registered number: 08246013. The accounts status is FULL.

HAMPSHIRE MIDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 26/12/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
HAVANA MIDCO LIMITED (until 23/05/2014)

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID QUESTED Oct 1970 British Director 2016-08-22 CURRENT
ALAN EDWARD PETERSON Oct 1947 British Director 2012-12-01 CURRENT
MR. STEPHEN ASHMORE Nov 1964 British Director 2017-06-01 CURRENT
MR. DANIEL JAMES JOLL Secretary 2017-01-27 CURRENT
MR STEPHEN NEIL TROWBRIDGE May 1973 British Director 2014-06-16 UNTIL 2016-04-20 RESIGNED
MR THOMAS SWEET-ESCOTT Sep 1957 British Director 2012-10-10 UNTIL 2012-11-26 RESIGNED
MS FIONA JOANNE PERRIN Sep 1967 British Director 2016-05-11 UNTIL 2017-01-23 RESIGNED
MR JAMES RICHARD ST JOHN LENANE Jun 1972 British Director 2012-10-10 UNTIL 2012-11-26 RESIGNED
MR JAMES RICHARD ST JOHN LENANE Jun 1972 British Director 2012-10-10 UNTIL 2012-11-26 RESIGNED
MR JOHN BRUCE GILL Mar 1967 British Director 2012-10-16 UNTIL 2017-05-23 RESIGNED
MR JOHN CHRISTOPHER DAVIES Apr 1954 British Director 2012-10-16 UNTIL 2015-09-28 RESIGNED
MR OLIVER BRADLEY BOWER Aug 1976 British Director 2012-10-10 UNTIL 2012-11-26 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2012-10-09 UNTIL 2012-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampshire Topco Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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