HAMPSHIRE BANK LIMITED - Profile & Financials

Accounts Submitted 14 Oct 2025

Confirmation Statement Submitted 11 Feb 2025

Net assets £2.00

Total assets £2.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4BY England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 11 resigned

Show resigned officers

						Status
Matthew Peter Vincent Wyles	Director	British	England	67	17 Sept 2018	Active

Shareholders

Shareholders (1)


Hampshire Trust Bank Plc	100.0%	2	Ordinary	12 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hampshire Trust Bank Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Alchemy Special Opportunities Llp

Ceased 6 Apr 2016

Ceased

Hoggant Limited

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

HAMPSHIRE TRUST BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOGGANT LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control

ALCHEMY SPECIAL OPPORTUNITIES LLP united kingdom

HAMPSHIRE BANK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
11 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-27 with no updates	View(3 pages)
11 Feb 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
30 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
29 May 2024	Officers	Termination of Timothy Mark Blackwell as director on 2024-05-23	View(1 page)