About

Registered Number: 04577766
Date of Incorporation: 30/10/2002 (16 years and 10 months ago)
Company Status: Active
Registered Address: 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

 

Hampshire Boulevard Ltd was registered on 30 October 2002 and has its registered office in Portsmouth, Hampshire, it's status is listed as "Active". The companies directors are listed as Black, Michael, Parker, Christopher. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Michael 30 October 2002 - 1
PARKER, Christopher 30 October 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Michael Black/
1966-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Christopher Parker/
1970-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 July 2019
CS01 - N/A 01 November 2018
PSC04 - N/A 01 November 2018
CH01 - Change of particulars for director 01 November 2018
CH01 - Change of particulars for director 01 November 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 18 November 2017
PSC04 - N/A 17 November 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 27 July 2016
MR01 - N/A 30 December 2015
AR01 - Annual Return 23 November 2015
CH01 - Change of particulars for director 23 November 2015
CH03 - Change of particulars for secretary 23 November 2015
CH01 - Change of particulars for director 23 November 2015
MR01 - N/A 29 August 2015
MR01 - N/A 15 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 30 July 2013
CH03 - Change of particulars for secretary 18 July 2013
CH01 - Change of particulars for director 18 July 2013
CH01 - Change of particulars for director 18 July 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
MG01 - Particulars of a mortgage or charge 06 October 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 24 December 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 29 May 2008
AA - Annual Accounts 03 April 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 18 November 2003
287 - Change in situation or address of Registered Office 14 August 2003
288a - Notice of appointment of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2002
NEWINC - New incorporation documents 30 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 December 2015 Outstanding

N/A

A registered charge 14 August 2015 Outstanding

N/A

A registered charge 08 July 2015 Outstanding

N/A

Legal and general charge 30 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.