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The Hampshire Motor Group Limited

The Hampshire Motor Group Limited is an active company incorporated on 11 November 1996 with the registered office located in Basingstoke, Hampshire. The Hampshire Motor Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03276330
Private limited company
Age
28 years
Incorporated 11 November 1996
Size
Unreported
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (22 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Edison Road
Houndmills
Basingstoke
RG21 6YH
England
Address changed on 8 Dec 2022 (2 years 11 months ago)
Previous address was C/O Tony Purslow Ltd Edison Road Houndmills Basingstoke Hampshire RG21 6YH
Telephone
01256464050
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Aug 1981
Director • Finance Director • British • Lives in UK • Born in Aug 1980
The Hampshire Motor Investment Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandown Dorset And Wiltshire Limited
Gareth Robert Copling and are mutual people.
Active
Jacksons Investments Limited
Gareth Robert Copling and are mutual people.
Active
Sandown Surrey And Hampshire Limited
Gareth Robert Copling and Wesley Thomas George Bird are mutual people.
Active
The Hampshire Motor Investment Company Limited
Gareth Robert Copling and Wesley Thomas George Bird are mutual people.
Active
Sandown Motors Limited
Gareth Robert Copling and Wesley Thomas George Bird are mutual people.
Active
Sway Youth Centre
Wesley Thomas George Bird is a mutual person.
Active
Sandown Motor Holdings Limited
Wesley Thomas George Bird is a mutual person.
Active
Aqua Tamarisk LLP
Gareth Robert Copling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.56M
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£46.39M
Increased by £1.57M (+4%)
Total Liabilities
-£34.29M
Decreased by £110K (-0%)
Net Assets
£12.1M
Increased by £1.68M (+16%)
Debt Ratio (%)
74%
Decreased by 2.84% (-4%)
Latest Activity
New Charge Registered
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 26 Aug 2025
Gareth Robert Copling Resigned
11 Months Ago on 28 Nov 2024
Gareth Robert Copling Resigned
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 7 Nov 2024
Mr Wesley Thomas George Bird Appointed
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
New Charge Registered
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Registration of charge 032763300022, created on 19 September 2025
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Termination of appointment of Gareth Robert Copling as a director on 28 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Gareth Robert Copling as a secretary on 28 November 2024
Submitted on 10 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Nov 2024
Repayment History
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