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Companies House/Wallington/Company profile

HAMPSHIRE HOUSE GROUP LTD

Active
06379643·incorporated 2007-09-24

HAMPSHIRE HOUSE GROUP LTD is an active UK private limited company, incorporated on 24 September 2007 at Companies House (number 06379643; OpenRegistry canonical ID GB-06379643-hampshire-house-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 3,557 active companies registered in Wallington (postcode SM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-24
Registered Address
PARKER HOUSE, STAFFORD ROAD, WALLINGTON, SM6 9AA, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAMPSHIRE HOUSE GROUP LTD has 1 person with significant control on file:

  • Mr Julian Willis Wood born 1972 resident in England, British national. Notified 2024-08-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Cynthia Leslie Wood born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-01.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Julian Willis Wood born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Wallington: