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Home > England & Wales Companies > HAMPSHIRE TOPCO LIMITED
Company Information for

HAMPSHIRE TOPCO LIMITED

BUILDING 2, THINK PARK, MOSLEY ROAD, MANCHESTER, M17 1FQ,
Company Registration Number
08246041
Private Limited Company
Active

Company Overview

About Hampshire Topco Ltd
HAMPSHIRE TOPCO LIMITED was founded on 2012-10-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Hampshire Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAMPSHIRE TOPCO LIMITED
 
Legal Registered Office
BUILDING 2, THINK PARK
MOSLEY ROAD
MANCHESTER
M17 1FQ
Other companies in WC2E
 
Previous Names
HAVANA TOPCO LIMITED23/05/2014
Filing Information
Company Number 08246041
Company ID Number 08246041
Date formed 2012-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/12/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 13:37:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPSHIRE TOPCO LIMITED
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Company Officers of HAMPSHIRE TOPCO LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES JOLL
 Company Secretary 2017-01-27
STEPHEN ASHMORE
 Director 2017-06-01
ALAN EDWARD PETERSON
 Director 2012-12-01
PAUL DAVID QUESTED
 Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRUCE GILL
 Director 2012-10-16 2017-05-23
FIONA JOANNE PERRIN
 Director 2016-05-11 2017-01-23
STEPHEN TROWBRIDGE
 Director 2014-06-16 2016-04-20
JOHN CHRISTOPHER DAVIES
 Director 2012-10-16 2015-09-28
OLIVER BRADLEY BOWER
 Director 2012-10-10 2015-02-12
THOMAS MICHAEL LIGHTOWLER
 Director 2014-02-24 2015-02-12
THOMAS SWEET-ESCOTT
 Director 2012-10-10 2015-02-12
JAMES RICHARD ST JOHN LENANE
 Director 2012-10-10 2012-11-26
BIBI RAHIMA ALLY
 Director 2012-10-09 2012-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ASHMORE HSS PROSERVICE LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
STEPHEN ASHMORE HSS HIRE SERVICE HOLDINGS LIMITED Director 2017-06-01 CURRENT 2003-03-25 Liquidation
STEPHEN ASHMORE HAMPSHIRE MIDCO LIMITED Director 2017-06-01 CURRENT 2012-10-09 Liquidation
STEPHEN ASHMORE HSS FINANCING LIMITED Director 2017-06-01 CURRENT 2014-01-10 Liquidation
STEPHEN ASHMORE HSS HIRE GROUP PLC Director 2017-06-01 CURRENT 2015-01-07 Active
STEPHEN ASHMORE UK PLATFORMS LTD Director 2017-06-01 CURRENT 2000-02-15 Liquidation
STEPHEN ASHMORE APEX GENERATORS LIMITED Director 2017-06-01 CURRENT 2009-10-30 Active
STEPHEN ASHMORE ABIRD SUPERIOR LIMITED Director 2017-06-01 CURRENT 1950-11-16 Active
STEPHEN ASHMORE A1 HIRE AND SALES LIMITED Director 2017-06-01 CURRENT 1986-01-16 Liquidation
STEPHEN ASHMORE ABIRD LIMITED Director 2017-06-01 CURRENT 1990-11-16 Active
STEPHEN ASHMORE 1ST COLLECTION SERVICES LIMITED Director 2017-06-01 CURRENT 1998-03-31 Active
STEPHEN ASHMORE HSS HIRE LIMITED Director 2017-06-01 CURRENT 2003-09-05 Active
STEPHEN ASHMORE HERO ACQUISITIONS LIMITED Director 2017-06-01 CURRENT 2007-04-11 Active
STEPHEN ASHMORE HSS SERVICE GROUP LIMITED Director 2017-06-01 CURRENT 1959-12-15 Active
STEPHEN ASHMORE HSS TRAINING LIMITED Director 2017-06-01 CURRENT 2002-12-31 Active
STEPHEN ASHMORE HSS SERVICE FINANCE LIMITED Director 2017-06-01 CURRENT 2003-11-26 Active
STEPHEN ASHMORE ALL SEASONS HIRE LIMITED Director 2017-06-01 CURRENT 2006-07-14 Active
STEPHEN ASHMORE HAMPSHIRE BIDCO LIMITED Director 2017-06-01 CURRENT 2012-09-05 Liquidation
ALAN EDWARD PETERSON HSS HIRE GROUP PLC Director 2015-01-09 CURRENT 2015-01-07 Active
ALAN EDWARD PETERSON PETERSON CONSULTANCY SERVICES LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
ALAN EDWARD PETERSON HAMPSHIRE MIDCO LIMITED Director 2012-12-01 CURRENT 2012-10-09 Liquidation
ALAN EDWARD PETERSON HERO ACQUISITIONS LIMITED Director 2012-12-01 CURRENT 2007-04-11 Active
ALAN EDWARD PETERSON HAMPSHIRE BIDCO LIMITED Director 2012-12-01 CURRENT 2012-09-05 Liquidation
ALAN EDWARD PETERSON ENTERPRISE GROUP HOLDINGS LIMITED Director 2011-02-11 CURRENT 2006-10-31 Active
ALAN EDWARD PETERSON THE PETERSON CONSULTANCY LIMITED Director 2000-03-06 CURRENT 2000-03-06 Dissolved 2016-02-26
PAUL DAVID QUESTED HSS HIRE SERVICE HOLDINGS LIMITED Director 2016-08-22 CURRENT 2003-03-25 Liquidation
PAUL DAVID QUESTED HAMPSHIRE MIDCO LIMITED Director 2016-08-22 CURRENT 2012-10-09 Liquidation
PAUL DAVID QUESTED HSS FINANCING LIMITED Director 2016-08-22 CURRENT 2014-01-10 Liquidation
PAUL DAVID QUESTED HSS HIRE GROUP PLC Director 2016-08-22 CURRENT 2015-01-07 Active
PAUL DAVID QUESTED UK PLATFORMS LTD Director 2016-08-22 CURRENT 2000-02-15 Liquidation
PAUL DAVID QUESTED APEX GENERATORS LIMITED Director 2016-08-22 CURRENT 2009-10-30 Active
PAUL DAVID QUESTED ABIRD SUPERIOR LIMITED Director 2016-08-22 CURRENT 1950-11-16 Active
PAUL DAVID QUESTED A1 HIRE AND SALES LIMITED Director 2016-08-22 CURRENT 1986-01-16 Liquidation
PAUL DAVID QUESTED ABIRD LIMITED Director 2016-08-22 CURRENT 1990-11-16 Active
PAUL DAVID QUESTED 1ST COLLECTION SERVICES LIMITED Director 2016-08-22 CURRENT 1998-03-31 Active
PAUL DAVID QUESTED HSS HIRE LIMITED Director 2016-08-22 CURRENT 2003-09-05 Active
PAUL DAVID QUESTED HERO ACQUISITIONS LIMITED Director 2016-08-22 CURRENT 2007-04-11 Active
PAUL DAVID QUESTED HSS SERVICE GROUP LIMITED Director 2016-08-22 CURRENT 1959-12-15 Active
PAUL DAVID QUESTED HSS TRAINING LIMITED Director 2016-08-22 CURRENT 2002-12-31 Active
PAUL DAVID QUESTED HSS SERVICE FINANCE LIMITED Director 2016-08-22 CURRENT 2003-11-26 Active
PAUL DAVID QUESTED ALL SEASONS HIRE LIMITED Director 2016-08-22 CURRENT 2006-07-14 Active
PAUL DAVID QUESTED HAMPSHIRE BIDCO LIMITED Director 2016-08-22 CURRENT 2012-09-05 Liquidation

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
2024-11-28Current accounting period extended from 31/12/24 TO 31/03/25
2024-10-15CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-09-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-02DIRECTOR APPOINTED MR RICHARD CRISPIN JONES
2024-09-02APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID QUESTED
2023-11-24CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 082460410001
2022-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082460410001
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 01/01/22
2022-10-06AAFULL ACCOUNTS MADE UP TO 01/01/22
2021-11-12PSC05Change of details for Hss Hire Group Plc as a person with significant control on 2021-11-01
2021-11-12RES10Resolutions passed:
  • Resolution of allotment of securities
2021-11-12SH02Consolidation of shares on 2021-11-04
2021-11-05SH19Statement of capital on 2021-11-05 GBP 0.01
2021-11-05SH20Statement by Directors
2021-11-05CAP-SSSolvency Statement dated 05/11/21
2021-11-05RES13Resolutions passed:
  • Reduction of share premuim account 05/11/2021
  • Resolution of reduction in issued share capital
2021-11-04SH0104/11/21 STATEMENT OF CAPITAL GBP 48.27
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 26/12/20
2021-01-29AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-06-08CH01Director's details changed for Mr Alan Edward Peterson on 2017-08-24
2020-05-05PSC05Change of details for Hss Hire Group Plc as a person with significant control on 2017-10-02
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 29/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 30/12/17
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 21.06
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM 25 Willow Lane Mitcham Surrey CR4 4TS England
2017-10-05AD03Registers moved to registered inspection location of Unit 1 Silver Jubilee Way Hounslow TW4 6NF
2017-10-04AD02Register inspection address changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07AP01DIRECTOR APPOINTED MR. STEPHEN ASHMORE
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE GILL
2017-02-17AP03Appointment of Mr. Daniel James Joll as company secretary on 2017-01-27
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JOANNE PERRIN
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 21.06
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23AP01DIRECTOR APPOINTED MR PAUL QUESTED
2016-05-17AP01DIRECTOR APPOINTED MS FIONA JOANNE PERRIN
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEIL TROWBRIDGE
2015-12-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-09
2015-12-22ANNOTATIONClarification
2015-11-24LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 21.06
2015-11-24AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER DAVIES
2015-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14
2015-03-10SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-10SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-10SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-03SH02SUB-DIVISION 03/02/15
2015-03-03SH0604/02/15 STATEMENT OF CAPITAL GBP 14.8104
2015-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-23SH0604/02/15 STATEMENT OF CAPITAL GBP 14.8100
2015-02-23RES12VARYING SHARE RIGHTS AND NAMES
2015-02-23RES13SUBDIV 03/02/2015
2015-02-23SH02SUB-DIVISION 03/02/15
2015-02-23SH0604/02/15 STATEMENT OF CAPITAL GBP 2014.8100
2015-02-23RES01ADOPT ARTICLES 03/02/2015
2015-02-23RES13SUBDIV 03/02/2015
2015-02-23SH02SUB-DIVISION 03/02/15
2015-02-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 21.06
2015-02-23SH0104/02/15 STATEMENT OF CAPITAL GBP 21.0600
2015-02-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-23SH0104/02/15 STATEMENT OF CAPITAL GBP 2014.9600
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BOWER
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 12 HENRIETTA STREET LONDON WC2E 8LH
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SWEET-ESCOTT
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LIGHTOWLER
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, 12 HENRIETTA STREET, LONDON, WC2E 8LH
2014-11-28SH0613/11/14 STATEMENT OF CAPITAL GBP 2009.9600
2014-11-28SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-27AR0109/10/14 FULL LIST
2014-06-20AP01DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE
2014-05-23RES15CHANGE OF NAME 22/05/2014
2014-05-23CERTNMCOMPANY NAME CHANGED HAVANA TOPCO LIMITED CERTIFICATE ISSUED ON 23/05/14
2014-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-24AP01DIRECTOR APPOINTED MR THOMAS MICHAEL LIGHTOWLER
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 20608
2013-10-17AR0109/10/13 FULL LIST
2013-07-01RES01ADOPT ARTICLES 17/06/2013
2013-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-09AP01DIRECTOR APPOINTED MR ALAN EDWARD PETERSON
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LENANE
2012-12-21AP01DIRECTOR APPOINTED MR JAMES RICHARD LENANE
2012-12-20AA01CURRSHO FROM 31/12/2013 TO 31/12/2012
2012-12-20AP01DIRECTOR APPOINTED MR JOHN BRUCE GILL
2012-12-20AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER DAVIES
2012-11-26AP01DIRECTOR APPOINTED MR OLIVER BOWER
2012-11-26AP01DIRECTOR APPOINTED THOMAS SWEET-ESCOTT
2012-11-07SH02SUB-DIVISION 25/10/12
2012-11-07RES01ADOPT ARTICLES 25/10/2012
2012-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-07SH0125/10/12 STATEMENT OF CAPITAL GBP 9.86
2012-10-18AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 10 NORWICH STREET LONDON EC4A 1BD
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD
2012-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HAMPSHIRE TOPCO 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 TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HAMPSHIRE TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HAMPSHIRE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPSHIRE TOPCO LIMITED
Trademarks
We have not found any records of HAMPSHIRE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPSHIRE TOPCO 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 (70100 - Activities of head offices) as HAMPSHIRE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMPSHIRE TOPCO 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 TOPCO 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 TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M17 1FQ