opendata.bot
Company number
12966384

W & G (HAMBLE OFFICE) LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 April 2025.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
W & G (HAMBLE OFFICE) LIMITED
Company number
12966384
Registered office
TRUSOLV LTD, GROVE HOUSE, MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ · 1,079 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 October 2020
Status
InLiquidation
Age
5 years
Previous names
WHITE & GUARD (HAMBLE OFFICE) LIMITED (to 08 Nov 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Apr 2025
Accounts — last made up to
31 Jul 2023
Confirmation statement — next due
15 Oct 2025
Confirmation statement — last
01 Oct 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alpine Building Developments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/10/2020
J Guard Consultancy Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/10/2020
Mr Jason John Guard
has significant influence or control
Notified 21/10/2020
Mr Steven Michael White
has significant influence or control
Notified 21/10/2020
White & Guard (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/08/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jason John Guard
born 06/1972 · England has significant influence or control Notified 21/10/2020 Controls 7 companies
Mr Steven Michael White
born 07/1967 · England has significant influence or control Notified 21/10/2020 Controls 11 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/08/2023 Controls 7 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/08/2023 Controls 6 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/08/2023 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/11/2024 Registered name changed WHITE & GUARD (HAMBLE OFFICE) LIMITED W & G (HAMBLE OFFICE) LIMITED
01/08/2023 Person with significant control ceased J Guard Consultancy Limited
01/08/2023 Person with significant control ceased Alpine Building Developments Limited
01/08/2023 Person with significant control added White & Guard (Holdings) Limited
21/10/2020 Person with significant control added Mr Steven Michael White
21/10/2020 Person with significant control added Mr Jason John Guard
21/10/2020 Person with significant control added J Guard Consultancy Limited
21/10/2020 Person with significant control added Alpine Building Developments Limited

Documents for W & G (HAMBLE OFFICE) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of W & G (HAMBLE OFFICE) LIMITED?
According to the official registry, the company number of W & G (HAMBLE OFFICE) LIMITED is 12966384.
Where is W & G (HAMBLE OFFICE) LIMITED registered?
The registered office is TRUSOLV LTD, GROVE HOUSE, MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ.
What is the SIC code of W & G (HAMBLE OFFICE) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls W & G (HAMBLE OFFICE) LIMITED?
Alpine Building Developments Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of W & G (HAMBLE OFFICE) LIMITED due?
The next annual accounts are due by 30 April 2025, and the last accounts were made up to 31 July 2023.

About W & G (HAMBLE OFFICE) LIMITED (12966384)

W & G (HAMBLE OFFICE) LIMITED is a private limited company incorporated on 21 October 2020 and registered in the United Kingdom under company number 12966384. Its registered office is at TRUSOLV LTD, GROVE HOUSE, MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 July 2023. , and the person with significant control is Alpine Building Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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