Hampshire Topco Limited

08246041

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 2, THINK PARK, MANCHESTER, M17 1FQ

Incorporated 09/10/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Alan Edward Peterson

director · Since 01/12/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Mr. Daniel James Joll

secretary · Since 27/01/2017

Mr Thomas William Shorten

director · Since 27/01/2026

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr. Greig Stephen Thomas

director · Since 27/01/2026

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Persons with Significant Control

Proservice Building Services Marketplace Plc

75–100% shares

75–100% votes

Appoint directors

Building 2, Think Park, Mosley Road, Manchester, M17 1FQ

Reg: 9378067 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 21/12/2022Registered 23/12/2022