Hampshire Fertility Limited SOUTHAMPTON


Founded in 2007, Hampshire Fertility, classified under reg no. 06278490 is an active company. Currently registered at Stag Gates House SO17 1XS, Southampton the company has been in the business for seventeen years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since August 14, 2007 Hampshire Fertility Limited is no longer carrying the name Shoo 336.

At present there are 2 directors in the the company, namely Susan I. and Chantal S.. In addition one secretary - Susan I. - is with the firm. As of 15 May 2024, there was 1 ex director - Stuart L.. There were no ex secretaries.

Hampshire Fertility Limited Address / Contact

Office Address Stag Gates House
Office Address2 63-64 The Avenue
Town Southampton
Post code SO17 1XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06278490
Date of Incorporation Wed, 13th Jun 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Susan I.

Position: Secretary

Appointed: 03 August 2007

Susan I.

Position: Director

Appointed: 03 August 2007

Chantal S.

Position: Director

Appointed: 03 August 2007

Stuart L.

Position: Director

Appointed: 11 December 2007

Resigned: 12 October 2012

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2007

Resigned: 03 August 2007

Shoosmiths Directors Limited

Position: Corporate Director

Appointed: 13 June 2007

Resigned: 03 August 2007

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Susan I. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Chantal S. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan I.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Chantal S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Shoo 336 August 14, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth375 793447 584      
Balance Sheet
Current Assets69 597140 42998 82385 49727 41321 34721 42323 528
Net Assets Liabilities  523 929590 160634 940696 166757 613 
Net Assets Liabilities Including Pension Asset Liability375 793447 584      
Reserves/Capital
Shareholder Funds375 793447 584      
Other
Average Number Employees During Period  222222
Creditors  688 469608 912506 048438 756377 385318 514
Fixed Assets1 113 5751 113 5751 113 5751 113 5751 113 5751 113 5751 113 5751 113 575
Net Current Assets Liabilities-737 782-665 991-589 646-523 415-478 635417 409355 962 
Total Assets Less Current Liabilities375 793447 584523 929590 160634 940696 166757 613 
Creditors Due Within One Year807 562806 602      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal183182      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on October 31, 2022
filed on: 18th, July 2023
Free Download (4 pages)

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