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Home > England & Wales Companies > HAMPSHIRE SAND AND GRAVEL LIMITED
Company Information for

HAMPSHIRE SAND AND GRAVEL LIMITED

CLARENDON COURT, OVER WALLOP, NR.STOCKBRIDGE, HANTS,, SO20 8HU,
Company Registration Number
00616514
Private Limited Company
Active

Company Overview

About Hampshire Sand And Gravel Ltd
HAMPSHIRE SAND AND GRAVEL LIMITED was founded on 1958-12-10 and has its registered office in Nr.stockbridge. The organisation's status is listed as "Active". Hampshire Sand And Gravel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMPSHIRE SAND AND GRAVEL LIMITED
 
Legal Registered Office
CLARENDON COURT
OVER WALLOP
NR.STOCKBRIDGE
HANTS,
SO20 8HU
Other companies in SO20
 
Filing Information
Company Number 00616514
Company ID Number 00616514
Date formed 1958-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 16:12:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPSHIRE SAND AND GRAVEL LIMITED
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Company Officers of HAMPSHIRE SAND AND GRAVEL LIMITED

Current Directors
Officer Role Date Appointed
HAZELAW SECRETARIES LIMITED
 Company Secretary 2004-04-27
RICHARD GEORGE HAZELL
 Director 1991-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
STUART GORDON APPLEBY
 Company Secretary 1993-01-27 2004-04-27
HENRY PETER ALLINGHAM
 Company Secretary 1991-01-27 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZELAW SECRETARIES LIMITED WHG CONSULTING LIMITED Company Secretary 2010-05-19 CURRENT 2010-05-19 Dissolved 2015-12-29
HAZELAW SECRETARIES LIMITED J & W DEMOLITION & RECYCLING LIMITED Company Secretary 2006-11-30 CURRENT 2001-06-21 Liquidation
HAZELAW SECRETARIES LIMITED LANDACRE GROUP HOLDINGS LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
HAZELAW SECRETARIES LIMITED SWANWICK CONSTRUCTION COMPANY LIMITED Company Secretary 2006-06-09 CURRENT 1970-10-20 Liquidation
HAZELAW SECRETARIES LIMITED SWANWICK COMMUNICATIONS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-20 Liquidation
HAZELAW SECRETARIES LIMITED H M SECURITIES LIMITED Company Secretary 2004-04-27 CURRENT 1979-01-10 Active - Proposal to Strike off
HAZELAW SECRETARIES LIMITED NV GROUP INDUSTRIES LIMITED Company Secretary 2004-04-27 CURRENT 1983-05-18 Active - Proposal to Strike off
HAZELAW SECRETARIES LIMITED R.S. DESIGN LIMITED Company Secretary 2004-04-16 CURRENT 1984-03-14 Dissolved 2015-07-21
HAZELAW SECRETARIES LIMITED ADELAIDE PROPERTY DEVELOPMENT LIMITED Company Secretary 2004-04-16 CURRENT 1984-05-16 Dissolved 2014-07-08
HAZELAW SECRETARIES LIMITED SOUTH COAST TIPPING & RECYCLING LIMITED Company Secretary 2003-08-20 CURRENT 1998-07-22 Dissolved 2014-09-16
HAZELAW SECRETARIES LIMITED AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED Company Secretary 2002-09-19 CURRENT 1963-05-01 Active
HAZELAW SECRETARIES LIMITED WADEHOLD LIMITED Company Secretary 2002-09-19 CURRENT 1999-08-17 Active
HAZELAW SECRETARIES LIMITED JIVE DANCING LIMITED Company Secretary 2000-06-22 CURRENT 2000-06-22 Dissolved 2013-10-15
RICHARD GEORGE HAZELL NV GROUP INDUSTRIES LIMITED Director 1991-11-01 CURRENT 1983-05-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-08AP01DIRECTOR APPOINTED MRS MARIA GLORIA HAZELL
2022-12-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE HAZELL
2022-11-28TM02Termination of appointment of Hazelaw Secretaries Limited on 2022-07-06
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-19CH01Director's details changed for Richard George Hazell on 2018-01-17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 8383
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 8383
2016-01-17AR0117/01/16 FULL LIST
2016-01-17AR0117/01/16 FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 8383
2015-01-17AR0117/01/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 8383
2014-01-18AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0117/01/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0117/01/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0117/01/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0117/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH04SECRETARY'S DETAILS CHNAGED FOR HAZELAW SECRETARIES LIMITED on 2010-01-19
2009-07-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aReturn made up to 17/01/09; full list of members
2008-12-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-22363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-01-19363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-17363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-03-01363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-10288bSECRETARY RESIGNED
2004-05-10288aNEW SECRETARY APPOINTED
2004-02-10363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-10363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-21363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-02363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-02363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-09363sRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-10363sRETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
1997-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-29363sRETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
1996-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-28SRES03EXEMPTION FROM APPOINTING AUDITORS 20/12/95
1996-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-24363sRETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
1995-01-18363sRETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
1994-05-09AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-27363(288)SECRETARY RESIGNED
1994-02-27363sRETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS
1993-11-04AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/93
1993-05-10363bRETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS
1993-01-06AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-06AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-03-16363sRETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS
1992-02-26AAFULL ACCOUNTS MADE UP TO 31/03/90
1992-01-29287REGISTERED OFFICE CHANGED ON 29/01/92 FROM: 32 FOREST CENTRE PINEHILL ROAD BORDON HANTS GU35 0TP
1991-04-07363aRETURN MADE UP TO 27/01/91; NO CHANGE OF MEMBERS
1990-12-18AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-03-14363RETURN MADE UP TO 27/01/90; FULL LIST OF MEMBERS
1989-11-01363RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
1989-09-15AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-09-05363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-23SRES03EXEMPTION FROM APPOINTING AUDITORS 130289
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HAMPSHIRE SAND AND GRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMPSHIRE SAND AND GRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1983-03-03 Outstanding LLOYDS BANK PLC
CHARGE 1979-11-29 Outstanding LLOYDS BANK LTD
MORTGAGE 1978-04-14 Outstanding LLOYDS BANK LTD
SINGLE DEBENTURE 1978-03-30 Outstanding LLOYDS BANK LTD
Creditors
Creditors Due Within One Year 2012-04-01 £ 140,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPSHIRE SAND AND GRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 8,383
Shareholder Funds 2012-04-01 £ 140,315

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMPSHIRE SAND AND GRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPSHIRE SAND AND GRAVEL LIMITED
Trademarks
We have not found any records of HAMPSHIRE SAND AND GRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPSHIRE SAND AND GRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAMPSHIRE SAND AND GRAVEL LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HAMPSHIRE SAND AND GRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPSHIRE SAND AND GRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMPSHIRE SAND AND GRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO20 8HU