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The Hampshire Motor Investment Company Limited
07688813
active
ltd
england wales
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 activitiesOfficers
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 46
Also on 7 other boards
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
Change History
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → 1 Holes Bay Road
2026-06-131 HOLES BAY ROAD
post town → Poole
2026-06-13POOLE