Hampshire Bank Limited

Company Name	Hampshire Bank Limited
Directors	Timothy Mark Blackwell and Matthew Peter Vincent Wyles
Company Status	Active
Company Number	05026635
Category	Private Limited Company
Incorporation Date	27 January 2004(20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Matthew Peter Vincent Wyles
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Michael John Wilks
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Solent Court Chilling Lane Hook With Warsash Southampton Hampshire SO31 9HF

Director Name	Mr John Elliott Pakenham-Walsh
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hope Cottage Petersfield Road Ropley Alresford Hampshire SO24 0EQ

Secretary Name	John Elliott Pakenham-Walsh
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Old Barn Lower Farringdon Alton Hampshire GU34 3DL

Director Name	Mr Anthony Philip Gration
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(2 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Friar Close Brighton East Sussex BN1 6NR

Director Name	John Stephen Milton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Heathfield Road Seaford East Sussex BN25 1TJ

Secretary Name	Mr Anthony Philip Gration
Nationality	British
Status	Resigned
Appointed	18 October 2006(2 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Friar Close Brighton East Sussex BN1 6NR

Secretary Name	Mr John Elliott Pakenham-Walsh
Status	Resigned
Appointed	13 August 2013(9 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 May 2014)
Role	Company Director
Correspondence Address	69 High Street Fareham Hampshire PO16 7BB

Director Name	Mr Mark Timothy John Sismey-Durrant
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2018)
Role	Banker
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Ketan Jayantilal Malde
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mr David Bull
Status	Resigned
Appointed	21 May 2014(10 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 March 2015)
Role	Company Director
Correspondence Address	69 High Street Fareham Hampshire PO16 7BB

Contact

Website	www.hampshire-trust.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Hampshire Trust PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

1 December 2023	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 1 December 2023 (1 page)
1 December 2023	Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 1 December 2023 (1 page)
8 November 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 July 2023	Cessation of Hoggant Limited as a person with significant control on 6 April 2016 (1 page)
21 July 2023	Cessation of Alchemy Special Opportunities Llp as a person with significant control on 6 April 2016 (1 page)
7 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
6 February 2023	Notification of Hoggant Limited as a person with significant control on 6 April 2016 (2 pages)
6 February 2023	Register inspection address has been changed from 55 Bishopsgate London EC2N 3AS England to 55 Bishopsgate London EC2N 3AS (1 page)
6 February 2023	Register(s) moved to registered office address 55 Bishopsgate London EC2N 3AS (1 page)
20 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
7 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
7 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 September 2018	Appointment of Mr Matthew Peter Vincent Wyles as a director on 17 September 2018 (2 pages)
24 August 2018	Termination of appointment of Mark Timothy John Sismey-Durrant as a director on 26 April 2018 (1 page)
9 February 2018	Register inspection address has been changed from 131 Finsbury Pavement London EC2A 1NT England to 55 Bishopsgate London EC2N 3AS (1 page)
9 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 May 2017	Appointment of Mr Timothy Mark Blackwell as a director on 15 May 2017 (2 pages)
23 May 2017	Appointment of Mr Timothy Mark Blackwell as a director on 15 May 2017 (2 pages)
2 May 2017	Termination of appointment of Ketan Jayantilal Malde as a director on 21 April 2017 (1 page)
2 May 2017	Termination of appointment of Ketan Jayantilal Malde as a director on 21 April 2017 (1 page)
13 February 2017	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 55 Bishopsgate London EC2N 3AS on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 55 Bishopsgate London EC2N 3AS on 13 February 2017 (1 page)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
12 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
31 March 2015	Register inspection address has been changed from 69 High Street Fareham Hampshire PO16 7BB United Kingdom to 131 Finsbury Pavement London EC2A 1NT (1 page)
31 March 2015	Registered office address changed from 69 High Street Fareham Hampshire PO16 7BB to 131 Finsbury Pavement London EC2A 1NT on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 69 High Street Fareham Hampshire PO16 7BB to 131 Finsbury Pavement London EC2A 1NT on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of David Bull as a secretary on 26 March 2015 (1 page)
31 March 2015	Register inspection address has been changed from 69 High Street Fareham Hampshire PO16 7BB United Kingdom to 131 Finsbury Pavement London EC2A 1NT (1 page)
31 March 2015	Termination of appointment of David Bull as a secretary on 26 March 2015 (1 page)
31 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
31 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
11 June 2014	Termination of appointment of John Pakenham-Walsh as a secretary (1 page)
11 June 2014	Appointment of Mr Ketan Jayantilal Malde as a director (2 pages)
11 June 2014	Appointment of Mr David Bull as a secretary (2 pages)
11 June 2014	Termination of appointment of John Pakenham-Walsh as a director (1 page)
11 June 2014	Termination of appointment of John Pakenham-Walsh as a director (1 page)
11 June 2014	Appointment of Mr David Bull as a secretary (2 pages)
11 June 2014	Termination of appointment of John Pakenham-Walsh as a secretary (1 page)
11 June 2014	Appointment of Mr Ketan Jayantilal Malde as a director (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 May 2014	Appointment of Mr Mark Timothy John Sismey-Durrant as a director (2 pages)
8 May 2014	Appointment of Mr Mark Timothy John Sismey-Durrant as a director (2 pages)
6 May 2014	Termination of appointment of Anthony Gration as a director (1 page)
6 May 2014	Termination of appointment of Anthony Gration as a director (1 page)
25 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (5 pages)
25 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (5 pages)
13 August 2013	Termination of appointment of Anthony Gration as a secretary (1 page)
13 August 2013	Appointment of Mr John Elliott Pakenham-Walsh as a secretary (1 page)
13 August 2013	Termination of appointment of Anthony Gration as a secretary (1 page)
13 August 2013	Appointment of Mr John Elliott Pakenham-Walsh as a secretary (1 page)
13 August 2013	Registered office address changed from 30 Church Street Epsom Surrey KT17 4NL on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from 30 Church Street Epsom Surrey KT17 4NL on 13 August 2013 (1 page)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
8 May 2012	Termination of appointment of John Milton as a director (1 page)
8 May 2012	Termination of appointment of John Milton as a director (1 page)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
5 January 2012	Termination of appointment of Michael Wilks as a director (1 page)
5 January 2012	Termination of appointment of Michael Wilks as a director (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
23 February 2011	Register(s) moved to registered inspection location (1 page)
23 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
23 February 2011	Register(s) moved to registered inspection location (1 page)
16 February 2011	Register inspection address has been changed (1 page)
16 February 2011	Register inspection address has been changed (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Anthony Philip Gration on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Anthony Philip Gration on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for John Elliott Pakenham-Walsh on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for John Elliott Pakenham-Walsh on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for John Elliott Pakenham-Walsh on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Anthony Philip Gration on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Michael John Wilks on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for John Stephen Milton on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for John Stephen Milton on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for John Stephen Milton on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Michael John Wilks on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Michael John Wilks on 8 February 2010 (2 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 February 2009	Return made up to 27/01/09; full list of members (4 pages)
20 February 2009	Location of register of members (1 page)
20 February 2009	Return made up to 27/01/09; full list of members (4 pages)
20 February 2009	Location of register of members (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 February 2008	Return made up to 27/01/08; full list of members (3 pages)
5 February 2008	Return made up to 27/01/08; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 February 2007	Return made up to 27/01/07; full list of members (3 pages)
6 February 2007	Return made up to 27/01/07; full list of members (3 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: fareham house 69 high street fareham hampshire PO16 7BB (1 page)
27 October 2006	Registered office changed on 27/10/06 from: fareham house 69 high street fareham hampshire PO16 7BB (1 page)
27 October 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
27 October 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
30 January 2006	Return made up to 27/01/06; full list of members (2 pages)
30 January 2006	Return made up to 27/01/06; full list of members (2 pages)
16 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 February 2005	Return made up to 27/01/05; full list of members (7 pages)
21 February 2005	Return made up to 27/01/05; full list of members (7 pages)
10 November 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
10 November 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
16 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2004	Incorporation (19 pages)
27 January 2004	Incorporation (19 pages)

Hampshire Bank Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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