Hampshire Macadams Limited, Sevenoaks
Hampshire Macadams Limited is a private limited company. Once, it was called Shoo 789 Limited (changed on 2016-12-13). Located at Conway House, Vestry Road, Sevenoaks TN14 5EL, the above-mentioned 7 years old company was incorporated on 2016-11-16 and is officially classified as "dormant company" (SIC: 99999).1 director can be found in this company: Mark G. (appointed on 23 June 2020). Moving to the secretaries (1 in total), we can name: Karl D. (appointed on 18 February 2021).
| About | |
|---|---|
| Name: Hampshire Macadams Limited | |
| Number: 10482105 | |
| Incorporation date: 2016-11-16 | |
| End of financial year: 31 March |
| Address: |
Conway House Vestry Road Sevenoaks TN14 5EL |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
F M Conway Limited
12 December 2016
| Address | Conway House Vestry Road, Sevenoaks, Kent, TN14 5EL, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England & Wales) |
| Registration number | 00706445 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John B.
16 November 2016 - 12 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark G.
16 November 2016 - 12 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | - | - | - | - | - | - |
The due date for Hampshire Macadams Limited confirmation statement filing is 2023-11-29. The previous confirmation statement was sent on 2022-11-15. The due date for the next accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.
3 persons of significant control are reported in the official register, namely: F M Conway Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Vestry Road, TN14 5EL Sevenoaks, Kent. John B. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark G. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 15th November 2023 filed on: 16th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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