Hampshire Driveways Ltd is a private limited company located at 15 Southways Southways, Stubbington, Fareham PO14 2AG. Incorporated on 2019-08-30, this 4-year-old company is run by 1 director.
Director Elliott F., appointed on 30 August 2019.
The company is classified as "other building completion and finishing" (SIC code: 43390).
The latest confirmation statement was filed on 2023-08-29 and the date for the next filing is 2024-09-12. Furthermore, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 15 Southways Southways |
| Office Address2 | Stubbington |
| Town | Fareham |
| Post code | PO14 2AG |
| Country of origin | United Kingdom |
| Registration Number | 12182711 |
| Date of Incorporation | Fri, 30th Aug 2019 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Fri, 28th Feb 2025 (298 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 30 August 2019
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Elliott F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Affinity Southern Group Ltd that put Portsmouth, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Elliott F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elliott F.
| Notified on | 5 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Affinity Southern Group Ltd
Unit 6 St. Georges Square, Portsmouth, PO1 3EY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13540707 |
| Notified on | 30 July 2021 |
| Ceased on | 5 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elliott F.
| Notified on | 30 August 2019 |
| Ceased on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Debtors | 1 | 1 | ||
| Other Debtors | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | |
| Other | ||||
| Total Assets Less Current Liabilities | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thu, 5th Oct 2023 filed on: 5th, October 2023 |
persons with significant control | Free Download (1 page) |
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