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Hampshire Macadams Limited (reg no 10482105) is a private limited company legally formed on 2016-11-16 in England. This enterprise was registered at Conway House, Vestry Road, Sevenoaks TN14 5EL. Having undergone a change in 2016-12-13, the previous name the business utilized was Shoo 789 Limited. Hampshire Macadams Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name Hampshire Macadams Limited
Number 10482105
Date of Incorporation: 2016/11/16
End of financial year: 31 March
Address: Conway House, Vestry Road, Sevenoaks, TN14 5EL
SIC code: 99999 - Dormant Company

As for the 1 managing director that can be found in the enterprise, we can name: Mark G. (appointed on 23 June 2020). 1 secretary is there in the company: Karl D. (appointed on 18 February 2021). The Companies House lists 3 persons of significant control, namely: F M Conway Limited is located at Vestry Road, TN14 5EL Sevenoaks, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John B. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted 2 2 2 2 2 2 2
Shareholder Funds 2 - - - - - -

People with significant control

F M Conway Limited
12 December 2016
Address Conway House Vestry Road, Sevenoaks, Kent, TN14 5EL, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 00706445
Nature of control: 75,01-100% shares
75,01-100% voting rights
John B.
16 November 2016 - 12 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Mark G.
16 November 2016 - 12 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Wednesday 15th November 2023
filed on: 16th, November 2023 | confirmation statement 		Free Download (3 pages)

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