HAMPSHIRE VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMPSHIRE VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAMPSHIRE VENTURES LIMITED was incorporated 7 years ago on 28/04/2016 and has the registered number: 10152537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2024.
HAMPSHIRE VENTURES LIMITED was incorporated 7 years ago on 28/04/2016 and has the registered number: 10152537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2024.
HAMPSHIRE VENTURES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 4 | 30/04/2022 | 28/04/2024 |
Registered Office
UNIT 4 THE TECHNOLOGY PARK
LONDON
NW9 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRACKNELL HOLDINGS LIMITED (until 01/10/2016)
BRACKNELL HOLDINGS LIMITED (until 01/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. BENJAMIN DANIEL SPITZER | Nov 1984 | Belgian | Director | 2021-03-10 | CURRENT |
MRS. ESTHER RACHEL GRYNER WERTHAIM | Aug 1985 | Belgian | Director | 2021-01-28 UNTIL 2021-03-10 | RESIGNED |
MR JOEL FRIED | Dec 1982 | British | Director | 2016-04-28 UNTIL 2021-03-10 | RESIGNED |
SUSANNAH MEISNER | Secretary | 2021-03-10 UNTIL 2021-08-24 | RESIGNED | ||
MR JOEL FRIED | Secretary | 2021-01-28 UNTIL 2021-03-10 | RESIGNED | ||
MRS SUSANNAH MEISNER | Apr 1983 | British | Director | 2021-03-10 UNTIL 2021-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susannah Meisner | 2021-03-10 - 2021-08-24 | 4/1983 | London | Significant influence or control |
Mr Benjamin Daniel Spitzer | 2021-03-10 | 11/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Esther Rachel Gryner Werthaim | 2021-01-28 - 2021-03-10 | 8/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Joel Fried | 2017-04-06 - 2021-03-10 | 12/1982 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hampshire Ventures Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 30-04-2022 | £1 Cash £1 equity |
Hampshire Ventures Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-08 | 30-04-2021 | £1 Cash £1 equity |
Hampshire Ventures Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-15 | 30-04-2019 | £1 Cash £1 equity |
Dormant Company Accounts - HAMPSHIRE VENTURES LIMITED | 2018-01-30 | 30-04-2017 | £1 equity |