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Hampshire Midco Limited BIRMINGHAM

Hampshire Midco started in year 2012 as Private Limited Company with registration number 08246013. The Hampshire Midco company has been functioning successfully for twelve years now and its status is liquidation. The firm's office is based in Birmingham at C/o Teneo Financial Advisory Limited. Postal code: B4 6AT. Since 2014/05/23 Hampshire Midco Limited is no longer carrying the name Havana Midco.

Hampshire Midco Limited Address / Contact

Office Address C/o Teneo Financial Advisory Limited
Office Address2 The Colmore Building 20 Colmore Circus
Town Birmingham
Post code B4 6AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08246013
Date of Incorporation Tue, 9th Oct 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 31st Dec 2022 (479 days after)
Account last made up date Sat, 26th Dec 2020
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Stephen A.

Position: Director

Appointed: 01 June 2017

Daniel J.

Position: Secretary

Appointed: 27 January 2017

Paul Q.

Position: Director

Appointed: 22 August 2016

Alan P.

Position: Director

Appointed: 01 December 2012

Fiona P.

Position: Director

Appointed: 11 May 2016

Resigned: 23 January 2017

Stephen T.

Position: Director

Appointed: 16 June 2014

Resigned: 20 April 2016

John D.

Position: Director

Appointed: 16 October 2012

Resigned: 28 September 2015

John G.

Position: Director

Appointed: 16 October 2012

Resigned: 23 May 2017

Oliver B.

Position: Director

Appointed: 10 October 2012

Resigned: 26 November 2012

James L.

Position: Director

Appointed: 10 October 2012

Resigned: 26 November 2012

Thomas S.

Position: Director

Appointed: 10 October 2012

Resigned: 26 November 2012

Bibi A.

Position: Director

Appointed: 09 October 2012

Resigned: 10 October 2012

People with significant control

Hampshire Topco Limited

Building 2, Think Park Mosley Road, Old Trafford, Manchester, Surrey, M17 1FQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 8246041
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Havana Midco May 23, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Change of registered address from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 2023/05/20 to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
filed on: 20th, May 2023 		Free Download (2 pages)

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