Hampshire Mezzanine Floors Limited

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Company number
02015604
Status
Active
Registered address
Hmf House Hawkeswood Road, Northam, Southampton, Hampshire, So18 1ab
Incorporated
30 April 1986
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rewcastle, Sally Anne
    Secretary
    Nationality: British · Appointed: 1992-11-01
    • Sally Anne REWCASTLE — Officer, appointed 1998-12-21
    • Sally Anne REWCASTLE — Officer, appointed 1998-12-21
    • Sally Anne REWCASTLE — Officer, appointed 1996-09-30
  • Lewington, Guy
    Director
    Nationality: British · Residence: England · Appointed: 1998-04-27
    • Guy LEWINGTON — Officer, appointed 1998-04-27
  • Pyatt, Dan
    Director
    Nationality: British · Residence: England · Appointed: 2016-09-01
    • Dan PYATT — Officer, appointed 2016-09-01
  • Rewcastle, Angus Maxwell
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1981-04-26
    • Angus Maxwell REWCASTLE — Officer, appointed 1998-12-21
    • Angus Maxwell REWCASTLE — Officer, appointed 1981-04-26
  • Rewcastle, Sally Anne
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1996-09-30
    • Sally Anne REWCASTLE — Officer, appointed 1998-12-21
    • Sally Anne REWCASTLE — Officer, appointed 1998-12-21
    • Sally Anne REWCASTLE — Officer, appointed 1996-09-30

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-04-22 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-12 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-08-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-13 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-10-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-03 · Type: CS01

PSC / Beneficial Ownership

  • Mr Dan Pyatt
    significant-influence-or-control · Notified 2016-09-01
  • Mr Angus Maxwell Rewcastle
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06
  • Mr Guy Lewington
    significant-influence-or-control · Notified 2016-04-06
  • Mrs Sally Anne Rewcastle
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

  • GATEFLAT LIMITED
    Effective from 1986-04-30 · Ceased 1986-05-29

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 5 active · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HAMPSHIRE MEZZANINE FLOORS LIMITED - UK Company Risk Report