OpenCompanies

The Hampshire Renovation Company Ltd

Company number
09873746
Status
Active
Type
Ltd
Incorporated
16 Nov 2015
Nature of business
Combined facilities support activities

Registered office

Unit 5 Rankine Road
Basingstoke
RG24 8GE

Previous names

  • First Call Maintenance Limited (until 28 Dec 2023)
  • Varney Maintenance Limited (until 16 Feb 2017)

Officers

NameRoleAppointedResigned
MOREY, Christopher Director 16 Nov 2015 30 Jun 2021
ILSLEY, Holli Rebecca Director 1 Jul 2022
ILSLEY, Darren Director 16 Nov 2015

Control

NameNature of controlNotifiedCeased
Mr Christopher Morey Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Oct 2016 29 Jun 2021
Mrs Holli Rebecca Ilsley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Jun 2021
Mr Darren Ilsley Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Oct 2016

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£16,229 £46,741 9
29 Feb 2024 £13,555 £105,844 5
28 Feb 2023 £2,015 £61,288 6
28 Feb 2022 £694 £69,401 4
28 Feb 2021 £2,396 £75,132 4
29 Feb 2020 £22,650 £49,885 4
28 Feb 2019 £36,421 £50,271 4
28 Feb 2018 £12,804 £46,048 4
28 Feb 2017 £5,271 £33,049 -

Data