Hampshire Hospitality Investments Limited is a private limited company situated at 3Rd Floor One London Square, Cross Lanes, Guildford GU1 1UN. Incorporated on 2021-05-19, this 2-year-old company is run by 1 director.
Director Sandeep W., appointed on 19 May 2021.
The company is classified as "buying and selling of own real estate" (SIC: 68100). According to Companies House information there was a change of name on 2023-06-29 and their previous name was Finexic Concordia Fay Holdings Limited.
The latest confirmation statement was filed on 2023-05-18 and the date for the next filing is 2024-06-01. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 3rd Floor One London Square |
| Office Address2 | Cross Lanes |
| Town | Guildford |
| Post code | GU1 1UN |
| Country of origin | United Kingdom |
| Registration Number | 13408074 |
| Date of Incorporation | Wed, 19th May 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 19 May 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Sandeep W. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Fay Investment and Asset Management Ltd that put Surrey Gu1 1Un as the official address. This PSC has a legal form of "a private 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. Moving on, there is Rajesh S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandeep W.
| Notified on | 19 May 2021 |
| Nature of control: |
significiant influence or control |
Fay Investment And Asset Management Ltd
3rd Floor One London Square Cross Lanes, Guildford, Surrey Gu1 1un, GU1 1UN
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09744708 |
| Notified on | 19 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rajesh S.
| Notified on | 19 May 2021 |
| Ceased on | 30 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Finexic Concordia Fay Holdings | June 29, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023 |
accounts | Free Download (2 pages) |
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