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HAMPTON H20 MANAGEMENT COMPANY LIMITED (06364037)

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Introduction

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Updated On: 21/08/2026
H

HAMPTON H20 MANAGEMENT COMPANY LIMITED

Summary

Hampton H2O Management Company Limited is an active private company limited by guarantee without share capital, incorporated on 7 September 2007. It is registered in England and Wales and operates from Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR. The company’s principal activity is residents’ property management (SIC 98000).

It remains in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts, filed as dormant to 24 June 2025, are not overdue, with the next accounts due by 24 March 2027. The confirmation statement was last made up to 28 August 2025 and is not overdue.

The company is managed by director Simone Shields (appointed 10 July 2018) and company secretary Innovus Company Secretaries Limited. There are currently no persons with significant control. Recent filings include a change of corporate secretary on 2 March 2026 and the filing of dormant accounts on 22 January 2026.

Status

active

Active since 18 years ago

Company No

06364037

PRIVATE-LIMITED-GUARANT-NSC Company

Age

18 Years

Incorporated 7 September 2007

Size

N/A

Accounts

ARD: 24/6

Up to Date

7 months left

Last Filed

Made up to 24 June 2025 (1 year ago)
Submitted on 22 January 2026 (7 months ago)
Period: 25 June 2024 - 24 June 2025(13 months)
Type: Dormant

Next Due

Due by 24 March 2027
Period: 25 June 2025 - 24 June 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 28 August 2025 (1 year ago)
Submitted on 29 August 2025 (1 year ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026

Contact

Address

Queensway House 11 Queensway New Milton, BH25 5NR,

Timeline

16 key events • 2007 - 2023

Funding Officers Ownership
Company Founded
Sept 07
Director Joined
Jul 10
Director Left
Jul 10
Director Joined
Feb 14
Director Joined
Mar 14
Director Left
May 17
Director Left
May 17
Director Joined
Jul 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Owner Exit
Sept 17
Owner Exit
Sept 17
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jul 23
0
Funding
13
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

9

2 Active
7 Resigned

CHAMONIX ESTATES LIMITED

Resigned
Hyde Hall Farm, BuntingfordSG9 0RU
Corporate director
Appointed 07 Sept 2007
Resigned 15 Aug 2017

FAIRFIELD COMPANY SECRETARIES LIMITED

Resigned
The Maltings, BuntingfordSG9 0RU
Corporate director
Appointed 07 Sept 2007
Resigned 20 Jul 2010

INNOVUS COMPANY SECRETARIES LIMITED

Active
Hampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Sept 2007

SPEECHLEY, Caroline Victoria

Resigned
The Maltings, SandonSG9 0RU
Born June 1981
Director
Appointed 17 Feb 2014
Resigned 01 Jun 2017

POVEY, Adrian Martin

Resigned
The Maltings, SandonSG9 0RU
Born June 1966
Director
Appointed 20 Jul 2010
Resigned 15 Aug 2017

ELLIS, David William

Resigned
The Maltings, SandonSG9 0RU
Born November 1966
Director
Appointed 07 Mar 2014
Resigned 01 Jun 2017

RUSSELL, Mark Edward

Resigned
The Maltings, SandonSG9 0RU
Born June 1978
Director
Appointed 21 Jul 2017
Resigned 13 Jul 2018

PATTINI, Janice

Resigned
11 Queensway, New MiltonBH25 5NR
Born July 1965
Director
Appointed 15 Aug 2017
Resigned 17 Jul 2023

SHIELDS, Simone

Active
11 Queensway, New MiltonBH25 5NR
Born December 1984
Director
Appointed 10 Jul 2018

Persons with significant control

2

0 Active
2 Ceased

Caroline Victoria Speechley

Ceased
The Maltings, SandonSG9 0RU
Born June 1981

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr David William Ellis

Ceased
The Maltings, SandonSG9 0RU
Born November 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

65

Change Corporate Secretary Company With Change Date
2 March 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
22 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2024
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
8 December 2023
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
20 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
22 October 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
10 October 2017
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
25 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
13 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 September 2015
AR01AR01
Accounts With Accounts Type Dormant
23 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 September 2014
AR01AR01
Accounts With Accounts Type Dormant
16 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
10 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
9 September 2013
AR01AR01
Accounts With Accounts Type Dormant
18 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
18 September 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 September 2010
AR01AR01
Change Corporate Director Company With Change Date
16 September 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
16 September 2010
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
21 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 November 2009
AR01AR01
Accounts With Accounts Type Dormant
25 February 2009
AAAnnual Accounts
Legacy
15 October 2008
363aAnnual Return
Legacy
14 October 2008
288cChange of Particulars
Legacy
14 October 2008
288cChange of Particulars
Legacy
7 January 2008
225Change of Accounting Reference Date
Legacy
7 January 2008
287Change of Registered Office
Resolution
21 September 2007
RESOLUTIONSResolutions
Incorporation Company
7 September 2007
NEWINCIncorporation