Founded in 2015, Hampshire Light, classified under reg no. 09676043 is an active company. Currently registered at 13 Eelmoor Rd GU14 7QN, Farnborough the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30. Since 2015-08-06 Hampshire Light Limited is no longer carrying the name Hampshire Lc.
The company has 2 directors, namely Gregory D., Bradley D.. Of them, Gregory D., Bradley D. have been with the company the longest, being appointed on 1 November 2019. As of 23 May 2024, there were 3 ex directors - Nicholas R., Bruce R. and others listed below. There were no ex secretaries.
| Office Address | 13 Eelmoor Rd |
| Town | Farnborough |
| Post code | GU14 7QN |
| Country of origin | United Kingdom |
| Registration Number | 09676043 |
| Date of Incorporation | Wed, 8th Jul 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (253 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 November 2019
The list of PSCs who own or control the company includes 4 names. As we identified, there is Luxurio Limited from Farnborough, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Susan R. This PSC has significiant influence or control over the company, owns 75,01-100% shares. Moving on, there is Bruce R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Luxurio Limited
13 Eelmoor Rd, Four Marks, Farnborough, Hampshire, GU14 7QN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12257419 |
| Notified on | 2 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan R.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2019 |
| Nature of control: |
75,01-100% shares significiant influence or control |
Bruce R.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2019 |
| Nature of control: |
75,01-100% shares significiant influence or control |
Nicholas R.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2019 |
| Nature of control: |
75,01-100% shares significiant influence or control |
| Hampshire Lc | August 6, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 10 971 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 12 863 | 53 181 | 51 699 | |
| Current Assets | 453 505 | 295 268 | 213 688 | 35 020 |
| Debtors | 288 985 | 96 919 | 70 831 | 35 020 |
| Net Assets Liabilities | 10 971 | 6 835 | 7 633 | -116 956 |
| Other Debtors | 5 838 | 63 402 | 15 292 | 1 994 |
| Property Plant Equipment | 7 102 | 5 973 | 8 027 | |
| Total Inventories | 151 657 | 145 168 | 91 158 | |
| Cash Bank In Hand | 12 863 | |||
| Stocks Inventory | 151 657 | |||
| Tangible Fixed Assets | 7 102 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 10 | |||
| Profit Loss Account Reserve | 10 961 | |||
| Shareholder Funds | 10 971 | |||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 1 513 | 3 353 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 604 | 2 346 | 4 129 | |
| Amounts Owed By Related Parties | 20 120 | |||
| Amounts Owed To Group Undertakings | 131 452 | 85 519 | 122 511 | 126 500 |
| Bank Borrowings Overdrafts | 110 736 | 54 024 | ||
| Creditors | 449 425 | 299 822 | 217 283 | 154 123 |
| Dividends Paid On Shares | 3 987 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 66 047 | 13 589 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 1 513 | 1 840 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 742 | 1 843 | 4 841 | |
| Intangible Assets | 3 987 | 2 147 | ||
| Intangible Assets Gross Cost | 5 500 | |||
| Net Current Assets Liabilities | 4 080 | -91 | -3 595 | -119 103 |
| Number Shares Issued Fully Paid | 10 | 10 | 10 | |
| Other Creditors | 2 283 | 81 236 | 24 297 | 10 551 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 970 | |||
| Other Disposals Property Plant Equipment | 12 158 | |||
| Other Taxation Social Security Payable | 39 966 | 6 645 | 7 569 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 7 706 | 8 260 | 12 157 | |
| Provisions For Liabilities Balance Sheet Subtotal | 211 | 1 563 | 786 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 211 | 1 563 | 786 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 592 | 3 897 | ||
| Total Assets Less Current Liabilities | 11 182 | 5 882 | 8 419 | -116 956 |
| Trade Creditors Trade Payables | 164 988 | 72 398 | 62 906 | 17 072 |
| Trade Debtors Trade Receivables | 283 147 | 33 517 | 35 419 | 33 026 |
| Advances Credits Directors | ||||
| Creditors Due Within One Year | 449 425 | |||
| Number Shares Allotted | 10 | |||
| Provisions For Liabilities Charges | 211 | |||
| Share Capital Allotted Called Up Paid | 10 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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