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Company number
13491176

EARLSGATE HAMPSHIRE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
EARLSGATE HAMPSHIRE LIMITED
Company number
13491176
Registered office
THE ESTATE OFFICE WIELD PARK,, UPPER WIELD, NR ALRESFORD, HAMPSHIRE, SO24 9FX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 July 2021
Status
Active
Age
5 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Jan 2027
Confirmation statement — last
05 Jan 2026

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

Alastair Andrew Dunn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/07/2021
Andrew James Alastair Dunn
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/07/2021
Candover Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/09/2021
Candover Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/09/2021
Caroline Jane Magnay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/07/2021
Mr Andrew James Alastair Dunn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/09/2025
Mr Andrew James Alastair Dunn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/09/2021
Thornwood Holdings Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/09/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Andrew James Alastair Dunn
born 02/1976 · England owns 25–50% of shares · holds 25–50% of votes Notified 24/09/2025 Controls 7 companies
Thornwood Holdings Ltd name only
owns 25–50% of shares · holds 25–50% of votes Notified 24/09/2025
Alastair Andrew Dunn
born 06/1944 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/07/2021
Andrew James Alastair Dunn
born 02/1976 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/09/2021
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 11/09/2021 Controls 11 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 24/09/2025 Controls 11 companies
Caroline Jane Magnay
born 07/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/07/2021
Mr Andrew James Alastair Dunn
born 02/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 11/09/2021 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/09/2025 Person with significant control ceased Candover Holdings Limited
24/09/2025 Person with significant control added Thornwood Holdings Ltd
24/09/2025 Person with significant control added Mr Andrew James Alastair Dunn
11/09/2021 Person with significant control ceased Mr Andrew James Alastair Dunn
11/09/2021 Person with significant control ceased Candover Holdings Limited
11/09/2021 Person with significant control ceased Andrew James Alastair Dunn
11/09/2021 Person with significant control added Mr Andrew James Alastair Dunn
11/09/2021 Person with significant control added Candover Holdings Limited
11/09/2021 Person with significant control added Candover Holdings Limited
21/07/2021 Person with significant control ceased Caroline Jane Magnay
21/07/2021 Person with significant control ceased Alastair Andrew Dunn
02/07/2021 Person with significant control added Caroline Jane Magnay
02/07/2021 Person with significant control added Andrew James Alastair Dunn
02/07/2021 Person with significant control added Alastair Andrew Dunn

Documents for EARLSGATE HAMPSHIRE 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 EARLSGATE HAMPSHIRE LIMITED?
According to the official registry, the company number of EARLSGATE HAMPSHIRE LIMITED is 13491176.
Where is EARLSGATE HAMPSHIRE LIMITED registered?
The registered office is THE ESTATE OFFICE WIELD PARK,, UPPER WIELD, NR ALRESFORD, HAMPSHIRE, SO24 9FX, UNITED KINGDOM.
What is the SIC code of EARLSGATE HAMPSHIRE LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls EARLSGATE HAMPSHIRE LIMITED?
Alastair Andrew Dunn 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 EARLSGATE HAMPSHIRE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EARLSGATE HAMPSHIRE LIMITED (13491176)

EARLSGATE HAMPSHIRE LIMITED is a private limited company incorporated on 2 July 2021 and registered in the United Kingdom under company number 13491176. Its registered office is at THE ESTATE OFFICE WIELD PARK,, UPPER WIELD, NR ALRESFORD, HAMPSHIRE, SO24 9FX, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Alastair Andrew Dunn. 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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