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The OLD Hamble Exchange Management Co. Ltd

The OLD Hamble Exchange Management Co. Ltd is an active company incorporated on 15 February 1993 with the registered office located in Southampton, Hampshire. The OLD Hamble Exchange Management Co. Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02789935
Private limited company
Age
32 years
Incorporated 15 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Destiny 296 Old Swanwick Lane
Lower Swanwick
Southampton
SO31 7GS
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Co Director • British • Lives in UK • Born in Apr 1956
Director • Veterinary Surgeon • British • Lives in UK • Born in Jul 1977
Director • Retired • British • Lives in England • Born in Jan 1952
Secretary • Self Employed • British • Born in Apr 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Loxlow Associates Limited
Mr Martin Richard Studley Woolf is a mutual person.
Active
Grosvenor Developments (Southern) Limited
John Alexander Hampton is a mutual person.
Active
Meadow Lane Hamble Limited
Mr Martin Richard Studley Woolf is a mutual person.
Active
Harley Court Management Hampshire Limited
John Alexander Hampton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.83K
Decreased by £504 (-1%)
Total Liabilities
-£1.52K
Decreased by £4.62K (-75%)
Net Assets
£33.3K
Increased by £4.11K (+14%)
Debt Ratio (%)
4%
Decreased by 13% (-75%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
John Alexander Hampton Resigned
3 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Peter Robert Quaife Resigned
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Micro Accounts Submitted
3 Years Ago on 3 Aug 2022
Ms Joanne Elizabeth Dyson Appointed
3 Years Ago on 30 May 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 23 Sep 2025
Termination of appointment of John Alexander Hampton as a director on 2 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 18 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Termination of appointment of Peter Robert Quaife as a director on 9 November 2023
Submitted on 14 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 1 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 3 Aug 2022
Appointment of Ms Joanne Elizabeth Dyson as a director on 30 May 2022
Submitted on 30 Jun 2022
Repayment History
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