Hampshire Bank Limited in LONDON

Hampshire Bank Limited LONDON

Founded in 2004, Hampshire Bank, classified under reg no. 05026635 is an active company. Currently registered at 55 Bishopsgate EC2N 3AS, London the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has one director. Matthew W., appointed on 17 September 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hampshire Bank Limited Address / Contact

Office Address	55 Bishopsgate
Town	London
Post code	EC2N 3AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05026635
Date of Incorporation	Tue, 27th Jan 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (357 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Matthew W.

Position: Director

Appointed: 17 September 2018

Timothy B.

Position: Director

Appointed: 15 May 2017

Resigned: 23 May 2024

Ketan M.

Position: Director

Appointed: 21 May 2014

Resigned: 21 April 2017

David B.

Position: Secretary

Appointed: 21 May 2014

Resigned: 26 March 2015

Mark S.

Position: Director

Appointed: 07 May 2014

Resigned: 26 April 2018

John P.

Position: Secretary

Appointed: 13 August 2013

Resigned: 21 May 2014

Anthony G.

Position: Director

Appointed: 18 October 2006

Resigned: 30 April 2014

Anthony G.

Position: Secretary

Appointed: 18 October 2006

Resigned: 13 August 2013

John M.

Position: Director

Appointed: 18 October 2006

Resigned: 07 May 2012

John P.

Position: Director

Appointed: 27 January 2004

Resigned: 21 May 2014

John P.

Position: Secretary

Appointed: 27 January 2004

Resigned: 18 October 2006

Michael W.

Position: Director

Appointed: 27 January 2004

Resigned: 31 December 2011

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Hampshire Trust Bank Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hoggant Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company". This PSC . Then there is Alchemy Special Opportunities Llp, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Hampshire Trust Bank Plc

80 Fenchurch Street, London, EC3M 4BY, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House, Uk
Registration number	1311315
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hoggant Limited

21 Palmer Street, London, SW1H 0AD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08700921
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	right to appoint and remove directors

Alchemy Special Opportunities Llp

21 Palmer Street, London, SW1H 0AD, England

Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	Companies House, Uk
Registration number	Oc318664
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 2023-12-01 filed on: 1st, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 2023-12-01 filed on: 1st, December 2023	address	Free Download (1 page)
AD01	Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 2023-12-01 filed on: 1st, December 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, November 2023	accounts	Free Download (2 pages)
AD02	Location of register of charges has been changed from 55 Bishopsgate London EC2N 3AS England to 55 Bishopsgate London EC2N 3AS at an unknown date filed on: 6th, February 2023	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 55 Bishopsgate London EC2N 3AS at an unknown date filed on: 6th, February 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 20th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (6 pages)
AD02	Location of register of charges has been changed from 131 Finsbury Pavement London EC2A 1NT England to 55 Bishopsgate London EC2N 3AS at an unknown date filed on: 9th, February 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 27th, October 2017	accounts	Free Download (6 pages)
AD01	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 55 Bishopsgate London EC2N 3AS on 2017-02-13 filed on: 13th, February 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-27 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-12: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AD01	Registered office address changed from 69 High Street Fareham Hampshire PO16 7BB to 131 Finsbury Pavement London EC2A 1NT on 2015-03-31 filed on: 31st, March 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-01-27 with full list of members filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-31: 2.00 GBP	capital
AD02	Location of register of charges has been changed from 69 High Street Fareham Hampshire PO16 7BB United Kingdom to 131 Finsbury Pavement London EC2A 1NT at an unknown date filed on: 31st, March 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-27 with full list of members filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-25: 2.00 GBP	capital
AD01	Registered office address changed from 30 Church Street Epsom Surrey KT17 4NL on 2013-08-13 filed on: 13th, August 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-27 with full list of members filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-27 with full list of members filed on: 31st, January 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-27 with full list of members filed on: 23rd, February 2011	annual return	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, February 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 16th, February 2011	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 8th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-27 with full list of members filed on: 8th, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 10th, October 2009	accounts	Free Download (6 pages)
353	Location of register of members filed on: 20th, February 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-02-20 filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 29th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-02-06 filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-06 filed on: 6th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 21st, November 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 21st, November 2006	accounts	Free Download (5 pages)
287	Registered office changed on 27/10/06 from: fareham house 69 high street fareham hampshire PO16 7BB filed on: 27th, October 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 27th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 27/10/06 from: fareham house 69 high street fareham hampshire PO16 7BB filed on: 27th, October 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 27th, October 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-01-30 filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-30 filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 16th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 16th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-02-21 filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-21 filed on: 21st, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 10th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 10th, November 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, March 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, March 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, March 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, March 2004	resolution	Free Download
NEWINC	Incorporation filed on: 27th, January 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 27th, January 2004	incorporation	Free Download (19 pages)

Hampshire Bank Limited LONDON

Hampshire Bank Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Timothy B.

Ketan M.

David B.

Mark S.

John P.

Anthony G.

Anthony G.

John M.

John P.

John P.

Michael W.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us