The Hampshire Motor Group Limited

03276330

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Edison Road, Houndmills, Basingstoke, RG21 6YH

Incorporated 11/11/1996

Previously known as

Indicrown Limited · until 04/12/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

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

Gavin Alan Mcallister

director · Since 01/04/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Wesley Thomas George Bird

director · Since 26/09/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Gavin Alan Mcallister

director · Since 01/04/2012

British · England · Age 44

Wesley Thomas George Bird

director · Since 26/09/2024

British · United Kingdom · Age 45

Former

Peter Mcallister Todd

director · Resigned 23/03/2018

Gareth Robert Copling

secretary · Resigned 28/11/2024

Gareth Robert Copling

director · Resigned 28/11/2024

Persons with Significant Control

The Hampshire Motor Investment Company Limited

75–100% shares

1, Edison Road, Basingstoke, RG21 6YH

Reg: 07688813 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Selanac Holdings Limited

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/2025Registered 19/09/2025Satisfied 29/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2022Registered 21/12/2022Satisfied 29/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2021Registered 31/12/2021Satisfied 29/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2021Registered 31/12/2021Satisfied 29/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2020Registered 02/07/2020Satisfied 29/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

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

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

THE ROYAL BANK OF SCOTLAND PLC

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

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 19/12/2008Registered 23/12/2008Satisfied 30/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/09/2006Registered 06/10/2006Satisfied 30/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/07/2006Registered 14/07/2006Satisfied 30/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/05/2003Registered 31/05/2003Satisfied 30/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/06/2002Registered 29/06/2002Satisfied 30/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

3I GROUP PLC

Created 04/08/1999Registered 21/08/1999Satisfied 18/05/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1998Registered 16/12/1998Satisfied 18/05/2006

charge

satisfied

3I GROUP PLC

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

charge

satisfied

3I GROUP PLC

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

charge

satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 24/03/1997Registered 27/03/1997Satisfied 18/05/2006

Change History

officer appointed → BIRD, Wesley Thomas George

2026-06-13

officer appointed → MCALLISTER, Gavin Alan

2026-06-13

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Edison Road

2026-06-13

EDISON ROAD

post town → Basingstoke

2026-06-13

BASINGSTOKE