Company NameNetworking Hampshire Ltd
DirectorAlyson Roach
Company StatusActive
Company Number09059456
CategoryPrivate Limited Company
Incorporation Date28 May 2014(9 years, 11 months ago)
Previous NameBNI Hampshire Ltd

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Director

Director NameMiss Alyson Roach
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDawes Court House High Street
Esher
KT10 9QD

Location

Registered AddressDawes Court House
High Street
Esher
KT10 9QD
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Alyson Roach
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return28 May 2023 (11 months ago)
Next Return Due11 June 2024 (1 month, 2 weeks from now)

Charges

18 November 2015Delivered on: 18 November 2015
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

23 October 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
25 July 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
20 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-17
(3 pages)
6 July 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
4 July 2017Notification of Alyson Roach as a person with significant control on 1 July 2016 (2 pages)
4 July 2017Notification of Alyson Roach as a person with significant control on 1 July 2016 (2 pages)
4 July 2017Confirmation statement made on 28 May 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 28 May 2017 with no updates (3 pages)
25 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
25 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
24 July 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-07-24
  • GBP 100
(6 pages)
24 July 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-07-24
  • GBP 100
(6 pages)
26 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 November 2015Registration of charge 090594560001, created on 18 November 2015 (17 pages)
18 November 2015Registration of charge 090594560001, created on 18 November 2015 (17 pages)
23 June 2015Director's details changed for Miss Alyson Roach on 18 April 2015 (2 pages)
23 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(3 pages)
23 June 2015Director's details changed for Miss Alyson Roach on 18 April 2015 (2 pages)
23 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(3 pages)
28 May 2014Incorporation
Statement of capital on 2014-05-28
  • GBP 100
(24 pages)
28 May 2014Incorporation
Statement of capital on 2014-05-28
  • GBP 100
(24 pages)