OpenCompanies

FS Hampshire Limited

Company number
04152239
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2001
Nature of business
Hotels and similar accommodation

Registered office

Four Seasons Hotel Hampshire
Chalky Lane
Dogmersfield Park, Hook
RG27 8TD

Previous names

  • Trushelfco (No.2787) Limited (until 10 Apr 2001)

Officers

NameRoleAppointedResigned
BERGER, Vasoulla Director 12 Jun 2023
SIMPSON, Euan Christopher Director 23 May 2022
HARRISON, Andrew William Director 15 Nov 2018
LAND, Ingrid Marianne Director 30 Jan 2018 12 Jun 2023
NOVAK, Vojtech Secretary 30 Jan 2018 23 May 2022
NOVAK, Vojtech Director 30 Jan 2018 23 May 2022
VANDERJAGT, Laurel Anne Director 29 Aug 2019 5 Mar 2021
BRUTMAN, Lynn Denise, Ms. Director 15 Feb 2016 30 Nov 2018
POHLMAN, Matthew G Director 22 Aug 2015 30 Jan 2018
ROZGONYI, Laszlo Director 18 May 2015 30 Jan 2018
ROZGONYI, Laszlo Secretary 18 May 2015 30 Jan 2018
PARKER, Charlie Howell Director 27 Jan 2011 15 Feb 2016
VANDERJAGT, Laurel Anne Director 29 Sep 2014 22 Sep 2015
SHARMA, Mudit Raj Director 23 Sep 2011 18 May 2015
SHARMA, Mudit Raj Secretary 23 Sep 2011 18 May 2015
COHEN, Sarah Mary Director 12 Jul 2007 18 May 2015
DRINKWATER, Ivan Eric Secretary 6 Aug 2010 23 Sep 2011
DRINKWATER, Ivan Eric Director 6 Aug 2010 23 Sep 2011
CLARK, Colin Peter Director 12 Jul 2007 27 Jan 2011
ALBUS, Ralf Director 12 Jul 2007 6 Aug 2010
ALBUS, Ralf Secretary 31 Jan 2007 6 Aug 2010
STAUSS, John Director 9 Apr 2001 12 Jul 2007
HOCHREITER, Warren Frederic Alois Secretary 1 Jul 2005 30 Jan 2007
LUDWIG, Douglas Leroy Director 9 Apr 2001 23 Aug 2005
ATKINSON, Howard Warwick Secretary 21 May 2001 1 Jul 2005
ATKINSON, Howard Warwick Director 9 Apr 2001 1 Jul 2005
STAUSS, John Secretary 9 Apr 2001 21 May 2001
BEAUMONT, Rupert Roger Seymour Director 6 Apr 2001 9 Apr 2001
HOLLIDAY, Frances Director 6 Apr 2001 9 Apr 2001
TRUSEC LIMITED Corporate-Nominee-Secretary 1 Feb 2001 9 Apr 2001
ZUERCHER, Eleanor Jane Nominee-Director 1 Feb 2001 6 Apr 2001
ROWE, Drusilla Charlotte Jane Nominee-Director 1 Feb 2001 6 Apr 2001

Control

NameNature of controlNotifiedCeased
Mr William Henry Gates Iii Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jan 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £484,000 £21,100 - 2
31 Dec 2020 £382,000 £49,000 £117,000 2
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -

Connections

Directors’ other companies

Data