UKBizDB.co.uk

THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Old Hamble Exchange Management Co. Ltd.. The company was founded 32 years ago and was given the registration number 02789935. The firm's registered office is in SOUTHAMPTON. You can find them at Destiny 296 Old Swanwick Lane, Lower Swanwick, Southampton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD.
Company Number:02789935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Destiny 296 Old Swanwick Lane, Lower Swanwick, Southampton, England, SO31 7GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Destiny 296, Old Swanwick Lane, Lower Swanwick, Southampton, England, SO31 7GS

Secretary13 March 2006Active
21, Beech Gardens, Hamble, Southampton, England, SO31 4LE

Director30 May 2022Active
Destiny 296, Old Swanwick Lane, Lower Swanwick, Southampton, England, SO31 7GS

Director30 May 2022Active
89, Church Road, Locks Heath, Southampton, United Kingdom, SO31 6LS

Director07 February 2018Active
4 The Old Hamble Exchange, Hamble, SO31 4JR

Secretary17 May 1996Active
9 The Old Exchange 27 Hamble Lane, Hamble, Southampton, SO31 4JR

Secretary01 June 2000Active
8 Old Exchange, 27 Hamble Lane, Hamble, SO31 4JR

Secretary20 May 1997Active
1 Hamble Exchange, Hamble Lane, Hamble, SO31 4JR

Secretary15 February 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 February 1993Active
4 The Old Hamble Exchange, Hamble, SO31 4JR

Director17 May 1996Active
9 The Old Exchange 27 Hamble Lane, Hamble, Southampton, SO31 4JR

Director01 November 2005Active
9 Hamble Exchange Hamble Lane, Hamble, Southampton, SO31 4JR

Director15 February 1993Active
4 Quay House, Shore Road, Warsash, SO31 9FR

Director05 April 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 February 1993Active
1 Hamble Exchange, Hamble Lane, Hamble, SO31 4JR

Director15 February 1993Active
10 Falcon Way Boorley Green, Botley, Southampton, SO32 2TE

Director12 October 2006Active
Destiny 296, Old Swanwick Lane, Lower Swanwick, Southampton, England, SO31 7GS

Director09 March 2016Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.