This company is commonly known as Hamble River Holdings Limited. The company was founded 24 years ago and was given the registration number 03809138. The firm's registered office is in EASTLEIGH. You can find them at Monks Brook House 13-17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HAMBLE RIVER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03809138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 1999 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Monks Brook House 13-17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2FW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Hursley Road, Chandlers Ford, Eastleigh, England, SO53 2FW | Director | 24 April 2012 | Active |
| 13 Hursley Road, Chandler's Ford, Easleigh, England, SO53 2FW | Director | 01 May 2021 | Active |
| Fryern House, 125 Winchester Road, Chandlers Ford, SO53 2DR | Corporate Secretary | 31 December 2005 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Secretary | 26 July 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 July 1999 | Active |
| Parsons Plot, Lands End Road Bursledon, Southampton, SO31 8DN | Director | 26 July 1999 | Active |
| 1 Golf House, Hook Park Estate Warsash, Southampton, SO31 9LH | Director | 30 January 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 July 1999 | Active |
| Mr David Charles Sully | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 Hursley Road, Chandler's Ford, Eastleigh, England, SO53 2FW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-13 | Officers | Termination director company with name. | Download |
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