# FS Hampshire Limited

## Details

- **Company number:** [04152239](https://find-and-update.company-information.service.gov.uk/company/04152239)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 1 Feb 2001
- **Registered office:** FOUR SEASONS HOTEL HAMPSHIRE, CHALKY LANE, DOGMERSFIELD PARK, HOOK, RG27 8TD
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | £484,000 | £21,100 | - | 2 |
| 31 Dec 2020 | £382,000 | £49,000 | £117,000 | 2 |





## Directors' other companies

- [BERGER, Vasoulla](/person/8180998) - director at [FS London Limited](/company/05971235)
- [BERGER, Vasoulla](/person/8180998) - director at [FS London Management Limited](/company/07250319)