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Mountbatten Hampshire Promotions Ltd

Mountbatten Hampshire Promotions Ltd is an active company incorporated on 27 November 1998 with the registered office located in Southampton, Hampshire. Mountbatten Hampshire Promotions Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03675130
Private limited company
Age
26 years
Incorporated 27 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Countess Mountbatten House
Botley Road West End
Southampton
Hampshire
SO30 3JB
Same address for the past 26 years
Telephone
02380475313
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mountbatten Isle Of Wight Limited
Barbara Helen Elizabeth Halliday and Moraig Forrest-Charde are mutual people.
Active
Mountbatten Hampshire Limited
Barbara Helen Elizabeth Halliday and Moraig Forrest-Charde are mutual people.
Active
The HMS Victory Preservation Company
Barbara Helen Elizabeth Halliday is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£141.48K
Decreased by £35.31K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.09K
Decreased by £140.22K (-49%)
Total Liabilities
-£148.09K
Increased by £107.87K (+268%)
Net Assets
£2
Decreased by £248.09K (-100%)
Debt Ratio (%)
100%
Increased by 86.05% (+617%)
Latest Activity
Michael Ramsay Edmonds Resigned
1 Month Ago on 1 Aug 2025
Ms Deborah Stacy Bell Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Small Accounts Submitted
8 Months Ago on 5 Jan 2025
Mr Michael Ramsay Edmonds Appointed
1 Year 1 Month Ago on 1 Aug 2024
Wendy-Anne Wright Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mrs Moraig Forrest-Charde Appointed
1 Year 1 Month Ago on 25 Jul 2024
Mrs Barbara Helen Elizabeth Halliday Appointed
1 Year 1 Month Ago on 25 Jul 2024
Peter Pitcher Resigned
1 Year 1 Month Ago on 25 Jul 2024
Malcolm Hogg Resigned
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Termination of appointment of Michael Ramsay Edmonds as a secretary on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Ms Deborah Stacy Bell as a secretary on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 5 Jan 2025
Termination of appointment of Peter Pitcher as a director on 25 July 2024
Submitted on 13 Sep 2024
Termination of appointment of Wendy-Anne Wright as a secretary on 1 August 2024
Submitted on 13 Sep 2024
Appointment of Mrs Moraig Forrest-Charde as a director on 25 July 2024
Submitted on 13 Sep 2024
Appointment of Mr Michael Ramsay Edmonds as a secretary on 1 August 2024
Submitted on 13 Sep 2024
Appointment of Mrs Barbara Helen Elizabeth Halliday as a director on 25 July 2024
Submitted on 13 Sep 2024
Appointment of Mr Peter Pitcher as a director on 7 December 2023
Submitted on 25 Jan 2024
Repayment History
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