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The Hampshire Motor Investment Company Limited

07688813

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Holes Bay Road, Poole, BH15 2BD
Incorporated 30/06/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Gavin Alan Mcallister

director · Since 01/04/2012

NONE

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

Gavin Alan Mcallister

director · Since 01/04/2012

British · England · Age 45

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

Sandown Motors Limited

75–100% shares

Mercedes-Benz Of Poole, Holes Bay Road, Poole, BH15 2BD

Reg: 08657001 · England & Wales · Limited By Shares

Notified 30/06/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2020Registered 29/06/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/09/2018Registered 01/10/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2011Registered 06/10/2011Satisfied 01/10/2018

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line11 Holes Bay Road
2026-06-13

1 HOLES BAY ROAD

post townPoole
2026-06-13

POOLE

officer appointedBIRD, Wesley Thomas George
2026-06-13
officer appointedMCALLISTER, Gavin Alan
2026-06-13