Hamble Power Limited

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Micro

Hamble Power Limited

09342479•Private Limited With Share Capital

Level 8, 123 Buckingham Palace Road, London, SW1W9SH

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Incorporated

05/12/2014

Company Age

11 years

Directors

3

Employees

2

SIC Code

64202

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hamble Power Limited (09342479) is a private limited with share capital incorporated on 05/12/2014 (11 years old) and registered in london, SW1W9SH. The company operates under SIC code 64202 and is classified as Micro.

Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 05/12/2014
SW1W9SH
2 employees

Financial Overview

Total Assets

£11.52M

Liabilities

£18.00M

Net Assets

£-6.49M

Turnover

£1.64M

Cash

£43.0K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

3
P
paul martin garske
director
S
stephen john mason
director
S
stephen michael semlitz
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2015
Resolution
Category:Resolution
Date:19-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Incorporation Company
Category:Incorporation
Date:05-12-2014

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor West Building, 100 Victoria Street, Victoria, London, SW1E5JL
Level 8, 123 Buckingham Palace Road, London, Sw1W 9Sh, SW1W9SHRegistered

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Contact

Level 8, 123 Buckingham Palace Road, London, SW1W9SH