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MOUNTBATTEN HAMPSHIRE LIMITED (06539641)

MOUNTBATTEN HAMPSHIRE LIMITED (06539641) is an active UK company. incorporated on 19 March 2008. with registered office in Southampton. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c. and 1 other business activities. MOUNTBATTEN HAMPSHIRE LIMITED has been registered for 18 years. Current directors include ACLAND, Michael Christopher Dyke, ANDERSON, Angela Sarene Anne, CHESHIRE, Ian, Sir and 9 others.

Company Number
06539641
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 March 2008
Age
18 years
Address
Botley Road, Southampton, SO30 3JB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ACLAND, Michael Christopher Dyke, ANDERSON, Angela Sarene Anne, CHESHIRE, Ian, Sir, COLLINS, Kate, FORREST-CHARDE, Moraig, HALLIDAY, Barbara Helen Elizabeth, HASTINGS, Victoria Katherine, KIRBY, Dean Barry, NEILL, Andrew Charles, PANAYI, Charlie Louis, PEACHEY, Tim, Dr, SICHEL, John Henry Sylvester, Dr
SIC Codes
82990, 86101

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MOUNTBATTEN HAMPSHIRE LIMITED

MOUNTBATTEN HAMPSHIRE LIMITED is an active company incorporated on 19 March 2008 with the registered office located in Southampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. MOUNTBATTEN HAMPSHIRE LIMITED was registered 18 years ago.(SIC: 82990, 86101)

Status

active

Active since 18 years ago

Company No

06539641

PRIVATE-LIMITED-GUARANT-NSC Company

Age

18 Years

Incorporated 19 March 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

7 days overdue

Last Filed

Made up to 19 March 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)

Next Due

Due by 2 April 2026
For period ending 19 March 2026

Previous Company Names

COUNTESS MOUNTBATTEN HOSPICE CHARITY LIMITED
From: 19 March 2008To: 25 January 2024
Contact
Address

Botley Road West End Southampton, SO30 3JB,

Timeline

75 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Mar 08
Director Joined
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Jan 11
Director Left
Feb 11
Director Joined
Apr 11
Director Left
Jun 12
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Director Left
Aug 14
Director Left
Apr 15
Director Left
Apr 15
Director Left
Oct 15
Director Left
Oct 15
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Mar 18
Director Left
Jul 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Jan 20
Director Joined
Jul 20
Director Left
Aug 20
Director Left
Jan 21
Director Joined
Mar 21
Director Left
Aug 21
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 23
Director Left
Nov 23
Director Left
Jan 24
Director Left
Apr 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Oct 24
Director Joined
Aug 25
Director Joined
Aug 25
0
Funding
74
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

BELL, Deborah Stacy

Active
Halberry Lane, NewportPO30 2ER
Secretary
Appointed 01 Aug 2025

ACLAND, Michael Christopher Dyke

Active
Botley Road, SouthamptonSO30 3JB
Born August 1958
Director
Appointed 01 Oct 2018

ANDERSON, Angela Sarene Anne

Active
Halberry Lane, NewportPO30 2ER
Born July 1965
Director
Appointed 24 Jul 2025

CHESHIRE, Ian, Sir

Active
Botley Road, SouthamptonSO30 3JB
Born August 1959
Director
Appointed 10 Jul 2020

COLLINS, Kate

Active
Botley Road, SouthamptonSO30 3JB
Born February 1966
Director
Appointed 25 Jul 2024

FORREST-CHARDE, Moraig

Active
Botley Road, SouthamptonSO30 3JB
Born March 1968
Director
Appointed 21 Jul 2022

HALLIDAY, Barbara Helen Elizabeth

Active
Botley Road, SouthamptonSO30 3JB
Born October 1956
Director
Appointed 21 Jul 2022

HASTINGS, Victoria Katherine

Active
Botley Road, SouthamptonSO30 3JB
Born December 1966
Director
Appointed 25 Jul 2024

KIRBY, Dean Barry

Active
Halberry Lane, NewportPO30 2ER
Born June 1967
Director
Appointed 24 Jul 2025

NEILL, Andrew Charles

Active
Botley Road, SouthamptonSO30 3JB
Born December 1957
Director
Appointed 21 Jul 2022

PANAYI, Charlie Louis

Active
Botley Road, SouthamptonSO30 3JB
Born August 1990
Director
Appointed 25 Jul 2024

PEACHEY, Tim, Dr

Active
Botley Road, SouthamptonSO30 3JB
Born May 1960
Director
Appointed 25 Jul 2024

SICHEL, John Henry Sylvester, Dr

Active
Botley Road, SouthamptonSO30 3JB
Born July 1947
Director
Appointed 25 Jul 2024

CALNAN-WILLIAMS, Pamela Patricia Ann

Resigned
Southern Road, SouthamptonSO30 3EU
Secretary
Appointed 19 Mar 2008
Resigned 09 Sept 2010

EDMONDS, Michael Ramsay

Resigned
Botley Road, SouthamptonSO30 3JB
Secretary
Appointed 01 Aug 2024
Resigned 01 Aug 2025

EDMONDS, Michael

Resigned
Botley Road, SouthamptonSO30 3JB
Secretary
Appointed 01 Oct 2018
Resigned 21 Sept 2023

WRIGHT, Wendy-Anne

Resigned
Botley Road, SouthamptonSO30 3JB
Secretary
Appointed 21 Sept 2023
Resigned 01 Aug 2024

TEMPLE SECRETARIES LIMITED

Resigned
Finchley Road, LondonNW11 7TJ
Corporate secretary
Appointed 19 Mar 2008
Resigned 19 Mar 2008

ALSTROM, Carol

Resigned
Botley Road, SouthamptonSO30 3JB
Born July 1966
Director
Appointed 01 Apr 2021
Resigned 27 Jul 2023

ALSTROM, Carol

Resigned
Botley Road, SouthamptonSO30 3JB
Born July 1966
Director
Appointed 01 Oct 2018
Resigned 01 Jan 2021

BENNETT, David Antony

Resigned
Botley Road, SouthamptonSO30 3JB
Born September 1959
Director
Appointed 21 Jul 2022
Resigned 21 Sept 2023

BLACK, Andrew Paton

Resigned
Botley Road, SouthamptonSO30 3JB
Born February 1959
Director
Appointed 19 Jan 2017
Resigned 30 Sept 2018

BROCKET, Jennifer Margaret

Resigned
Heathlands Close, EastleighSO53 1GX
Born November 1938
Director
Appointed 19 Mar 2008
Resigned 24 Jun 2010

BROOKWELL, Stephen Anthony

Resigned
Botley Road, SouthamptonSO30 3JB
Born December 1963
Director
Appointed 21 Jul 2022
Resigned 07 Dec 2023

CARTWRIGHT, Nicola

Resigned
Botley Road, SouthamptonSO30 3JB
Born October 1959
Director
Appointed 14 Apr 2011
Resigned 11 Dec 2013

FOULKES, Ronald Mitford

Resigned
Botley Road, SouthamptonSO30 3JB
Born May 1929
Director
Appointed 19 Mar 2008
Resigned 19 May 2014

GILKS, David John Ellis

Resigned
Botley Road, SouthamptonSO30 3JB
Born October 1948
Director
Appointed 17 Jan 2011
Resigned 12 Jul 2017

GORNALL, Alastair Charles

Resigned
Botley Road, SouthamptonSO30 3JB
Born June 1956
Director
Appointed 25 Jul 2024
Resigned 15 Oct 2024

HANSFORD, Emma

Resigned
Botley Road, SouthamptonSO30 3JB
Born June 1974
Director
Appointed 20 Feb 2014
Resigned 01 Dec 2017

HERBICH, Mark Andrew, Dr

Resigned
Botley Road, SouthamptonSO30 3JB
Born August 1938
Director
Appointed 19 Mar 2008
Resigned 25 Sept 2014

HILL, Susan Kathleen

Resigned
Botley Road, SouthamptonSO30 3JB
Born April 1961
Director
Appointed 22 Aug 2013
Resigned 21 Jan 2019

HOGG, Malcolm David Nicholson

Resigned
Botley Road, SouthamptonSO30 3JB
Born September 1949
Director
Appointed 25 Feb 2019
Resigned 07 Dec 2023

INNES, Marion

Resigned
Botley Road, SouthamptonSO30 3JB
Born March 1947
Director
Appointed 05 Oct 2015
Resigned 30 Nov 2017

KELLY, Ita

Resigned
Botley Road, SouthamptonSO30 3JB
Born April 1945
Director
Appointed 20 Feb 2014
Resigned 18 Jul 2019

LALONDE, Andrew Parham

Resigned
Long Barn Church Lane, RomseySO51 0QH
Born June 1943
Director
Appointed 19 Mar 2008
Resigned 04 Nov 2009
Fundings
Financials
Latest Activities

Filing History

161

Accounts With Accounts Type Group
9 September 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 August 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 August 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Resolution
27 March 2025
RESOLUTIONSResolutions
Statement Of Companys Objects
19 February 2025
CC04CC04
Accounts With Accounts Type Group
24 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2024
AP01Appointment of Director
Change Person Director Company With Change Date
13 September 2024
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
13 September 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 September 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
16 April 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Certificate Change Of Name Company
25 January 2024
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
25 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 November 2023
TM02Termination of Secretary
Accounts With Accounts Type Group
19 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
4 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
2 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 April 2019
AP03Appointment of Secretary
Confirmation Statement With Updates
27 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2019
AP01Appointment of Director
Resolution
1 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Memorandum Articles
5 October 2018
MAMA
Termination Director Company With Name Termination Date
19 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 March 2018
TM01Termination of Director
Accounts With Accounts Type Group
17 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2017
TM01Termination of Director
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2017
AP01Appointment of Director
Accounts With Accounts Type Group
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 April 2016
AR01AR01
Termination Director Company With Name Termination Date
22 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
17 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 April 2015
AR01AR01
Change Person Director Company With Change Date
9 April 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2015
TM01Termination of Director
Accounts With Accounts Type Group
8 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 August 2014
TM01Termination of Director
Appoint Person Director Company With Name
7 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
16 April 2014
AR01AR01
Appoint Person Director Company With Name
16 April 2014
AP01Appointment of Director
Change Person Director Company With Change Date
16 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2014
CH01Change of Director Details
Appoint Person Director Company With Name
16 April 2014
AP01Appointment of Director
Change Person Director Company With Change Date
16 April 2014
CH01Change of Director Details
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Accounts With Accounts Type Group
26 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 April 2013
AR01AR01
Change Person Director Company With Change Date
19 April 2013
CH01Change of Director Details
Accounts With Accounts Type Group
28 September 2012
AAAnnual Accounts
Termination Director Company With Name
20 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
11 April 2012
AR01AR01
Change Person Director Company With Change Date
11 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2012
CH01Change of Director Details
Accounts With Accounts Type Group
27 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
28 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
22 March 2011
AR01AR01
Termination Director Company With Name
22 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
27 January 2011
AP01Appointment of Director
Termination Director Company With Name
29 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 November 2010
AP01Appointment of Director
Termination Director Company With Name
8 November 2010
TM01Termination of Director
Termination Director Company With Name
8 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
28 October 2010
AAAnnual Accounts
Termination Secretary Company With Name
9 September 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
25 May 2010
AR01AR01
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 September 2009
AAAnnual Accounts
Legacy
15 April 2009
288cChange of Particulars
Legacy
15 April 2009
363aAnnual Return
Legacy
15 April 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
288bResignation of Director or Secretary
Legacy
20 August 2008
288bResignation of Director or Secretary
Legacy
20 August 2008
288bResignation of Director or Secretary
Resolution
2 May 2008
RESOLUTIONSResolutions
Legacy
18 April 2008
287Change of Registered Office
Legacy
2 April 2008
288bResignation of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288bResignation of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Incorporation Company
19 March 2008
NEWINCIncorporation