HAMPSHIRE TOPCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HAMPSHIRE TOPCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HAMPSHIRE TOPCO LIMITED was incorporated 11 years ago on 09/10/2012 and has the registered number: 08246041. The accounts status is FULL and accounts are next due on 30/09/2024.

HAMPSHIRE TOPCO LIMITED - MANCHESTER

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 31/12/2022 30/09/2024

Registered Office

BUILDING 2, THINK PARK
MANCHESTER
M17 1FQ
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

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 2015-02-12 RESIGNED
MS FIONA JOANNE PERRIN Sep 1967 British Director 2016-05-11 UNTIL 2017-01-23 RESIGNED
MR THOMAS MICHAEL LIGHTOWLER Jul 1983 British Director 2014-02-24 UNTIL 2015-02-12 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 2015-02-12 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
Hss Hire Group Plc 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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