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First Hampshire & Dorset Limited

01999120

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Hoeford, Gosport Road, Fareham, PO16 0ST
Incorporated 12/03/1986

Previously known as

First Hampshire Limited · until 30/05/2003
Southampton City Transport Company Limited · until 31/03/1999

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

49319
49319

Officers

Mr Colin Brown

director · Since 01/02/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 88 other boards

Mr David John Mark Blizzard

secretary · Since 09/08/2022

Mr James Robert Mcinnes

director · Since 31/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 51 other boards

Mr Douglas Bryan Claringbold

director · Since 01/04/2026

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Colin Brown

director · Since 01/02/2021

British · United Kingdom · Age 58

David John Mark Blizzard

secretary · Since 09/08/2022

James Robert Mcinnes

director · Since 31/03/2025

British · United Kingdom · Age 42

Douglas Bryan Claringbold

director · Since 01/04/2026

British · England · Age 58

Former

Paramjit Singh Bahia

director · Resigned 15/12/1993

Michael John Andrews

director · Resigned 15/12/1993

Derek John Burke

director · Resigned 15/12/1993

Derek Thomas Dalton Johnson

secretary · Resigned 01/11/1995

Colin Sidney Harrison

director · Resigned 11/08/1997

Phillip Mitchell

director · Resigned 11/08/1997

Nigel Ian Phillips

secretary · Resigned 15/10/1998

Ian James Mcallister

director · Resigned 04/06/1999

Robert William Holland

director · Resigned 15/10/1999

Robert Alexander Duncan

director · Resigned 18/05/2000

Peter Gerard Hendy

director · Resigned 02/01/2001

Jacqueline Martin

secretary · Resigned 16/06/2001

Jacqueline Martin

director · Resigned 16/06/2001

Leslie Arthur Birchley

director · Resigned 06/03/2002

Piers Darryl St John Marlow

director · Resigned 24/01/2003

Stephen John Adams

director · Resigned 14/10/2003

Elaine Karen Holt

director · Resigned 14/05/2004

David John Leeder

director · Resigned 12/07/2005

Jane Desmond

director · Resigned 08/11/2007

Maurice Raymond Bulmer

director · Resigned 18/11/2008

Ian Robert Stone

secretary · Resigned 01/02/2010

David George Hardwicke

director · Resigned 04/03/2010

David Andrew Kaye

director · Resigned 01/06/2010

Michael James Britten

director · Resigned 10/09/2010

Simon Nicholas Newport

director · Resigned 20/05/2011

Sidney Barrie

secretary · Resigned 15/07/2011

Paul James Davies

director · Resigned 04/08/2011

Justin Wyn Davies

director · Resigned 03/06/2013

Christopher Paul Jones

director · Resigned 03/06/2013

Paul Michael Lewis

secretary · Resigned 19/05/2014

Justin Wyn Davies

director · Resigned 28/01/2015

Kevin John Belfield

director · Resigned 05/08/2015

Neil James Barker

director · Resigned 01/03/2016

James Thomas Bowen

director · Resigned 20/04/2016

Robert John Welch

secretary · Resigned 22/07/2016

Christine Bainbridge

director · Resigned 31/03/2017

David Mcvie

director · Resigned 31/05/2017

Andrew Peter Corbett

director · Resigned 23/11/2017

Simon Ian Goff

director · Resigned 08/10/2019

Michael Hampson

secretary · Resigned 14/11/2019

Silvana Nerina Glibota-Vigo

secretary · Resigned 31/07/2020

David Brian Alexander

director · Resigned 21/05/2021

Jarlath Delphene Wade

secretary · Resigned 09/08/2022

Dean John Knight

director · Resigned 06/01/2024

Andrew Simon Jarvis

director · Resigned 31/03/2025

Simon Ian Goff

director · Resigned 01/04/2026

Persons with Significant Control

Southampton Citybus Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, The Point, London, W2 1AF

Reg: 02822184 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BAL GLOBAL FINANCE (UK) LIMITED

Created 21/12/2023Registered 22/12/2023
Charge
outstanding

LLOYDS BANK PLC

Created 21/12/2023Registered 22/12/2023
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 21/12/2023Registered 22/12/2023

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Hoeford
2026-08-18

HOEFORD

post townFareham
2026-08-18

FAREHAM

officer appointedBLIZZARD, David John Mark
2026-08-18
officer appointedBROWN, Colin
2026-08-18
officer appointedCLARINGBOLD, Douglas Bryan
2026-08-18
officer appointedMCINNES, James Robert
2026-08-18