Hampshire Schools Limited. net worth, address, company information. Free

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Hampshire Schools Limited (Companies House Registration Number 05373484) is a private limited company established on 2005-02-23 in England. This company has its registered office at Narrow Quay House, Narrow Quay, Bristol BS1 4QA. Having undergone a change in 2005-08-03, the previous name this firm used was M&R 984 Limited. Hampshire Schools Limited is operating under SIC code: 85310 which stands for "general secondary education", SIC code: 85200 - "primary education".

Company details

Name	Hampshire Schools Limited
Number	05373484
Date of Incorporation:	2005/02/23
End of financial year:	31 August
Address:	Narrow Quay House, Narrow Quay, Bristol, BS1 4QA
SIC code:	85310 - General secondary education 85200 - Primary education

Moving on to the 1 managing director that can be found in this firm, we can name: Jay V. (appointed on 14 June 2018). The official register reports 6 persons of significant control, namely: Jay V. has substantial control or influence, Gems Schools Limited can be found at Hills Road, CB2 1PH Cambridge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sherly V. has substantial control or influence.

Directors

People with significant control

Jay V.

6 April 2016

Nature of control:	significiant influence or control

Gems Schools Limited

6 April 2016

Address	100 Hills Road, Cambridge, CB2 1PH, England
Legal authority	Incorporated Under The Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	02004770
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sherly V.

6 April 2016

Nature of control:	significiant influence or control

Sunny V.

6 April 2016

Nature of control:	significiant influence or control

Jay V.

6 April 2016 - 28 March 2018

Nature of control:	75,01-100% shares right to appoint and remove directors 75,01-100% voting rights

Dino V.

6 April 2016 - 28 March 2018

Nature of control:	right to appoint and remove directors 75,01-100% voting rights significiant influence or control

Filings

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(AA) Small company accounts made up to 31st August 2022 filed on: 2nd, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts made up to 31st August 2022 filed on: 2nd, September 2023 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Botanic House /100 Hills Road Cambridge CB2 1PH on 21st September 2022 to Narrow Quay House Narrow Quay Bristol BS1 4QA filed on: 21st, September 2022 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 23rd August 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st August 2021 filed on: 27th, May 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st August 2020 filed on: 27th, August 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st August 2019 filed on: 3rd, September 2020 \| accounts	Free Download (22 pages)
(AA) Small company accounts made up to 31st August 2018 filed on: 11th, June 2019 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 14th June 2018 filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd May 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st August 2017 filed on: 4th, December 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st August 2016 filed on: 6th, March 2017 \| accounts	Free Download (15 pages)
(AUD) Resignation of an auditor filed on: 28th, September 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 16th, September 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2015 filed on: 26th, July 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd February 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(AA01) Extension of accounting period to 31st August 2015 from 31st March 2015 filed on: 23rd, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd February 2015 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 2nd, December 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd February 2014 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 3rd, February 2014 \| accounts	Free Download (14 pages)
(CH02) Directors's details changed on 27th February 2013 filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 27th February 2013 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd February 2013 filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 27th February 2013 filed on: 27th, February 2013 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 19th February 2013 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 4th, December 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd February 2012 filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
(CH02) Directors's details changed on 6th March 2012 filed on: 21st, March 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd February 2011 filed on: 23rd, March 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd February 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
(CH02) Directors's details changed on 23rd February 2010 filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 23rd February 2010 filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (12 pages)
(CH01) On 19th November 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to 2nd April 2009 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
(288a) On 20th February 2009 Director appointed filed on: 20th, February 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 1st, February 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 28th February 2008 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 12th April 2007 with complete member list filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2006 filed on: 27th, February 2007 \| accounts	Free Download (13 pages)
(AA) Accounts for a dormant company made up to 31st August 2005 filed on: 19th, February 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, April 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/08/05 filed on: 1st, September 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 30th, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 30th, August 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 30th, August 2005 \| resolution
(288b) On 23rd August 2005 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288b) On 23rd August 2005 Secretary resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288a) On 23rd August 2005 New director appointed filed on: 23rd, August 2005 \| officers	Free Download (3 pages)
(288a) On 23rd August 2005 New secretary appointed filed on: 23rd, August 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed m&r 984 LIMITEDcertificate issued on 03/08/05 filed on: 3rd, August 2005 \| change of name	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, April 2005 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, April 2005 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, February 2005 \| incorporation	Free Download (18 pages)

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	Download filing
(AA) Small company accounts made up to 31st August 2022 filed on: 2nd, September 2023 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Botanic House /100 Hills Road Cambridge CB2 1PH on 21st September 2022 to Narrow Quay House Narrow Quay Bristol BS1 4QA filed on: 21st, September 2022 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 23rd August 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st August 2021 filed on: 27th, May 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st August 2020 filed on: 27th, August 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st August 2019 filed on: 3rd, September 2020 \| accounts	Free Download (22 pages)
(AA) Small company accounts made up to 31st August 2018 filed on: 11th, June 2019 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 14th June 2018 filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd May 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st August 2017 filed on: 4th, December 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st August 2016 filed on: 6th, March 2017 \| accounts	Free Download (15 pages)
(AUD) Resignation of an auditor filed on: 28th, September 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 16th, September 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2015 filed on: 26th, July 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd February 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(AA01) Extension of accounting period to 31st August 2015 from 31st March 2015 filed on: 23rd, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd February 2015 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 2nd, December 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd February 2014 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 3rd, February 2014 \| accounts	Free Download (14 pages)
(CH02) Directors's details changed on 27th February 2013 filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 27th February 2013 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd February 2013 filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 27th February 2013 filed on: 27th, February 2013 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 19th February 2013 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 4th, December 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd February 2012 filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
(CH02) Directors's details changed on 6th March 2012 filed on: 21st, March 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd February 2011 filed on: 23rd, March 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd February 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
(CH02) Directors's details changed on 23rd February 2010 filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 23rd February 2010 filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (12 pages)
(CH01) On 19th November 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to 2nd April 2009 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
(288a) On 20th February 2009 Director appointed filed on: 20th, February 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 1st, February 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 28th February 2008 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 12th April 2007 with complete member list filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2006 filed on: 27th, February 2007 \| accounts	Free Download (13 pages)
(AA) Accounts for a dormant company made up to 31st August 2005 filed on: 19th, February 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, April 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/08/05 filed on: 1st, September 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 30th, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 30th, August 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 30th, August 2005 \| resolution
(288b) On 23rd August 2005 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288b) On 23rd August 2005 Secretary resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288a) On 23rd August 2005 New director appointed filed on: 23rd, August 2005 \| officers	Free Download (3 pages)
(288a) On 23rd August 2005 New secretary appointed filed on: 23rd, August 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed m&r 984 LIMITEDcertificate issued on 03/08/05 filed on: 3rd, August 2005 \| change of name	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, April 2005 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, April 2005 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, February 2005 \| incorporation	Free Download (18 pages)