Hampshire Topco Limited

Company Name	Hampshire Topco Limited
Company Status	Active
Company Number	08246041
Category	Private Limited Company
Incorporation Date	9 October 2012(11 years, 6 months ago)
Previous Name	Havana Topco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan Edward Peterson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 2, Think Park Mosley Road Manchester M17 1FQ

Director Name	Mr Paul David Quested
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(3 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Building 2, Think Park Mosley Road Manchester M17 1FQ

Secretary Name	Mr Daniel James Joll
Status	Current
Appointed	27 January 2017(4 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Building 2, Think Park Mosley Road Manchester M17 1FQ

Director Name	Mr Stephen Ashmore
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(4 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 2, Think Park Mosley Road Manchester M17 1FQ

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr James Richard St John Lenane
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Oliver Bradley Bower
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London EC2E 8LH

Director Name	Mr Thomas Sweet-Escott
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2015)
Role	Finance Company Partner
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London EC2E 8LH

Director Name	Mr John Christopher Davies
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Mr John Bruce Gill
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 23 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Mr Thomas Michael Lightowler
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(1 year, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 February 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Stephen Trowbridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Ms Fiona Joanne Perrin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(3 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Location

Registered Address	Building 2, Think Park Mosley Road Manchester M17 1FQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

-	OTHER 76.26% -
50k at £0.0001	Hss Hire Group PLC 23.74% Preference
105.7m at £0	Hss Hire Group PLC 0.00% Ordinary

Financials

Year	2014
Turnover	£284,559,000
Gross Profit	£181,530,000
Net Worth	-£181,884,000
Cash	£5,858,000
Current Liabilities	£122,831,000

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

21 December 2022	Delivered on: 23 December 2022 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Outstanding

Filing History

29 January 2021	Full accounts made up to 28 December 2019 (21 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with updates (6 pages)
8 June 2020	Director's details changed for Mr Alan Edward Peterson on 24 August 2017 (2 pages)
5 May 2020	Change of details for Hss Hire Group Plc as a person with significant control on 2 October 2017 (2 pages)
13 November 2019	Confirmation statement made on 9 October 2019 with updates (6 pages)
12 September 2019	Full accounts made up to 29 December 2018 (20 pages)
20 November 2018	Confirmation statement made on 9 October 2018 with updates (6 pages)
3 October 2018	Full accounts made up to 30 December 2017 (18 pages)
22 November 2017	Confirmation statement made on 9 October 2017 with updates (6 pages)
22 November 2017	Confirmation statement made on 9 October 2017 with updates (6 pages)
5 October 2017	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS England to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS England to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on 5 October 2017 (1 page)
5 October 2017	Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
5 October 2017	Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
4 October 2017	Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
4 October 2017	Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
29 August 2017	Full accounts made up to 31 December 2016 (19 pages)
29 August 2017	Full accounts made up to 31 December 2016 (19 pages)
7 June 2017	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017 (2 pages)
7 June 2017	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017 (2 pages)
23 May 2017	Termination of appointment of John Bruce Gill as a director on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of John Bruce Gill as a director on 23 May 2017 (1 page)
17 February 2017	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 (2 pages)
17 February 2017	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 (2 pages)
25 January 2017	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 (1 page)
25 January 2017	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 (1 page)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (8 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (8 pages)
17 September 2016	Full accounts made up to 31 December 2015 (19 pages)
17 September 2016	Full accounts made up to 31 December 2015 (19 pages)
23 August 2016	Appointment of Mr Paul Quested as a director on 22 August 2016 (2 pages)
23 August 2016	Appointment of Mr Paul Quested as a director on 22 August 2016 (2 pages)
17 May 2016	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 (2 pages)
17 May 2016	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 (2 pages)
21 April 2016	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 (1 page)
22 December 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2015 (23 pages)
22 December 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2015 (23 pages)
24 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 21.06 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015 (19 pages)
24 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 21.06 (18 pages)
24 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 21.06 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015 (19 pages)
2 October 2015	Termination of appointment of John Christopher Davies as a director on 28 September 2015 (1 page)
2 October 2015	Termination of appointment of John Christopher Davies as a director on 28 September 2015 (1 page)
19 June 2015	Group of companies' accounts made up to 27 December 2014 (58 pages)
19 June 2015	Group of companies' accounts made up to 27 December 2014 (58 pages)
10 March 2015	Purchase of own shares. (4 pages)
10 March 2015	Purchase of own shares. (4 pages)
10 March 2015	Purchase of own shares. (3 pages)
10 March 2015	Purchase of own shares. (3 pages)
10 March 2015	Purchase of own shares. (3 pages)
10 March 2015	Purchase of own shares. (3 pages)
3 March 2015	Sub-division of shares on 3 February 2015 (7 pages)
3 March 2015	Sub-division of shares on 3 February 2015 (7 pages)
3 March 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 14.8104 (6 pages)
3 March 2015	Sub-division of shares on 3 February 2015 (7 pages)
3 March 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 14.8104 (6 pages)
3 March 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 14.8104 (6 pages)
23 February 2015	Change of share class name or designation (2 pages)
23 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 2,014.9600 (6 pages)
23 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 14.8100 (6 pages)
23 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to determine terms of redemption 03/02/2015 (4 pages)
23 February 2015	Sub-division of shares on 3 February 2015 (7 pages)
23 February 2015	Change of share class name or designation (2 pages)
23 February 2015	Particulars of variation of rights attached to shares (2 pages)
23 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 03/02/2015 (1 page)
23 February 2015	Change of share class name or designation (2 pages)
23 February 2015	Particulars of variation of rights attached to shares (2 pages)
23 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 21.0600 (6 pages)
23 February 2015	Change of share class name or designation (2 pages)
23 February 2015	Resolutions RES13 ‐ Subdiv 03/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 03/02/2015 (31 pages)
23 February 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 2,014.8100 (6 pages)
23 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 21.0600 (6 pages)
23 February 2015	Sub-division of shares on 3 February 2015 (7 pages)
23 February 2015	Sub-division of shares on 3 February 2015 (7 pages)
23 February 2015	Sub-division of shares on 3 February 2015 (7 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 03/02/2015 (31 pages)
23 February 2015	Particulars of variation of rights attached to shares (2 pages)
23 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 2,014.9600 (6 pages)
23 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 2,014.9600 (6 pages)
23 February 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 2,014.8100 (6 pages)
23 February 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 14.8100 (6 pages)
23 February 2015	Sub-division of shares on 3 February 2015 (7 pages)
23 February 2015	Particulars of variation of rights attached to shares (2 pages)
23 February 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 14.8100 (6 pages)
23 February 2015	Sub-division of shares on 3 February 2015 (7 pages)
23 February 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 2,014.8100 (6 pages)
23 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 21.0600 (6 pages)
17 February 2015	Termination of appointment of Oliver Bradley Bower as a director on 12 February 2015 (1 page)
17 February 2015	Termination of appointment of Oliver Bradley Bower as a director on 12 February 2015 (1 page)
13 February 2015	Termination of appointment of Thomas Sweet-Escott as a director on 12 February 2015 (1 page)
13 February 2015	Termination of appointment of Thomas Michael Lightowler as a director on 12 February 2015 (1 page)
13 February 2015	Termination of appointment of Thomas Sweet-Escott as a director on 12 February 2015 (1 page)
13 February 2015	Registered office address changed from 12 Henrietta Street London WC2E 8LH to 25 Willow Lane Mitcham Surrey CR4 4TS on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from , 12 Henrietta Street, London, WC2E 8LH to 25 Willow Lane Mitcham Surrey CR4 4TS on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Thomas Michael Lightowler as a director on 12 February 2015 (1 page)
13 February 2015	Registered office address changed from , 12 Henrietta Street, London, WC2E 8LH to 25 Willow Lane Mitcham Surrey CR4 4TS on 13 February 2015 (1 page)
28 November 2014	Purchase of own shares. (3 pages)
28 November 2014	Cancellation of shares. Statement of capital on 13 November 2014 GBP 2,009.9600 (4 pages)
28 November 2014	Cancellation of shares. Statement of capital on 13 November 2014 GBP 2,009.9600 (4 pages)
28 November 2014	Purchase of own shares. (3 pages)
27 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2,010 (22 pages)
27 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2,010 (22 pages)
27 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2,010 (22 pages)
20 June 2014	Appointment of Mr Stephen Neil Trowbridge as a director (2 pages)
20 June 2014	Appointment of Mr Stephen Neil Trowbridge as a director (2 pages)
23 May 2014	Company name changed havana topco LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution (3 pages)
23 May 2014	Company name changed havana topco LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution (3 pages)
1 May 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
1 May 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
24 February 2014	Appointment of Mr Thomas Michael Lightowler as a director (2 pages)
24 February 2014	Appointment of Mr Thomas Michael Lightowler as a director (2 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 20,608 (9 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 20,608 (9 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 20,608 (9 pages)
1 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
1 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
9 January 2013	Appointment of Mr Alan Edward Peterson as a director (2 pages)
9 January 2013	Appointment of Mr Alan Edward Peterson as a director (2 pages)
21 December 2012	Termination of appointment of James Lenane as a director (1 page)
21 December 2012	Appointment of Mr James Richard Lenane as a director (2 pages)
21 December 2012	Appointment of Mr James Richard Lenane as a director (2 pages)
21 December 2012	Termination of appointment of James Lenane as a director (1 page)
20 December 2012	Appointment of Mr John Bruce Gill as a director (2 pages)
20 December 2012	Current accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
20 December 2012	Appointment of Mr John Bruce Gill as a director (2 pages)
20 December 2012	Appointment of Mr John Christopher Davies as a director (2 pages)
20 December 2012	Current accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
20 December 2012	Appointment of Mr John Christopher Davies as a director (2 pages)
26 November 2012	Appointment of Mr Oliver Bower as a director (3 pages)
26 November 2012	Appointment of Mr Oliver Bower as a director (3 pages)
26 November 2012	Appointment of Thomas Sweet-Escott as a director (3 pages)
26 November 2012	Appointment of Thomas Sweet-Escott as a director (3 pages)
7 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divided 25/10/2012 (50 pages)
7 November 2012	Change of share class name or designation (2 pages)
7 November 2012	Sub-division of shares on 25 October 2012 (7 pages)
7 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divided 25/10/2012 (50 pages)
7 November 2012	Change of share class name or designation (2 pages)
7 November 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 9.86 (6 pages)
7 November 2012	Sub-division of shares on 25 October 2012 (7 pages)
7 November 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 9.86 (6 pages)
18 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
18 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
15 October 2012	Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 15 October 2012 (2 pages)
15 October 2012	Registered office address changed from 10 Norwich Street London EC4A 1BD on 15 October 2012 (2 pages)
15 October 2012	Termination of appointment of Bibi Ally as a director (2 pages)
15 October 2012	Termination of appointment of Bibi Ally as a director (2 pages)
15 October 2012	Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 15 October 2012 (2 pages)
9 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
9 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Hampshire Topco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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