Hamble River Holdings Limited

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Hamble River Holdings Limited

03809138•Private Limited With Share Capital

Monks Brook House, 13-17 Hursley Road, Eastleigh, SO532FW
Website447831450036

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Incorporated

19/07/1999

Company Age

26 years

Directors

2

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Hamble River Holdings Limited (03809138) is a private limited with share capital incorporated on 19/07/1999 (26 years old) and registered in eastleigh, SO532FW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/07/1999
SO532FW
2 employees

Financial Overview

Total Assets

£12.3K

Liabilities

£273.9K

Net Assets

£-261.6K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
D
david charles sully
director
D
diane susan sully
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:13-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Termination Secretary Company With Name
Category:Officers
Date:07-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:02-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Address
Date:15-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:03-08-2005
Legacy
Category:Address
Date:03-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2003
Legacy
Category:Annual Return
Date:23-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2003
Legacy
Category:Annual Return
Date:12-08-2002
Resolution
Category:Resolution
Date:23-07-2002
Resolution
Category:Resolution
Date:23-07-2002
Resolution
Category:Resolution
Date:23-07-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:13-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:13-07-2001
Legacy
Category:Mortgage
Date:07-10-2000
Legacy
Category:Annual Return
Date:01-08-2000
Legacy
Category:Capital
Date:10-07-2000
Legacy
Category:Capital
Date:10-07-2000
Legacy
Category:Capital
Date:10-07-2000
Legacy
Category:Capital
Date:19-04-2000
Resolution
Category:Resolution
Date:10-11-1999
Resolution
Category:Resolution
Date:10-11-1999
Resolution
Category:Resolution
Date:10-11-1999
Resolution
Category:Resolution
Date:10-11-1999
Resolution
Category:Resolution
Date:10-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-1999
Legacy
Category:Officers
Date:31-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Address
Date:02-08-1999
Incorporation Company
Category:Incorporation
Date:19-07-1999

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date22/04/2026
Latest Accounts31/07/2025

Trading Addresses

Monks Brook House, 13-17 Hursley Road, Chandler'S Ford, Eastleigh, Hampshire, SO532FW

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Contact

447831450036
www.hambleriverholdings.co.uk
Monks Brook House, 13-17 Hursley Road, Eastleigh, SO532FW