Sandown Surrey And Hampshire Limited

03018671

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

EDISON ROAD, BASINGSTOKE, RG21 6YH

Incorporated 06/02/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Gavin Alan Mcallister

director · Since 01/04/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Wesley Thomas George Bird

director · Since 26/09/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Persons with Significant Control

The Hampshire Motor Group Limited

75–100% shares

Edison Road, Houndmills, Basingstoke, RG21 6YH

Reg: 03276330 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Selenac Holdings Limited

Ceased 06/04/2016

Charges7 outstanding

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Created 18/05/2026Registered 20/05/2026

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Created 18/05/2026Registered 20/05/2026

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Created 18/05/2026Registered 20/05/2026

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Created 18/05/2026Registered 20/05/2026

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Created 18/05/2026Registered 20/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2020Registered 26/06/2020Satisfied 29/05/2026

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Created 12/08/2019Registered 12/08/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/09/2018Registered 01/10/2018Satisfied 29/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2011Registered 28/09/2011Satisfied 01/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/01/2005Registered 18/01/2005Satisfied 14/11/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/06/2002Registered 26/06/2002Satisfied 30/09/2011

charge

satisfied

3I GROUP PLC

Created 24/03/1997Registered 02/04/1997Satisfied 18/05/2006

charge

satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 29/09/1995Registered 03/10/1995Satisfied 18/05/2006

charge

outstanding

MERCEDES-BENZ FINANCE LIMITED

Created 09/08/1995Registered 11/08/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/1995Registered 17/05/1995Satisfied 18/05/2006