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Hamworthy Car Centre Limited

Hamworthy Car Centre Limited is an active company incorporated on 13 January 2003 with the registered office located in Poole, Dorset. Hamworthy Car Centre Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04635037
Private limited company
Age
22 years
Incorporated 13 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Towngate House
2-8 Parkstone Road
Poole
Dorset
BH15 2PW
Same address for the past 16 years
Telephone
01202686700
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Aug 1989
Director • Managing Director • British • Lives in England • Born in Nov 1963
Hamworthy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamworthy Holdings Limited
David Trevor Hughes, Susan Jane Hughes, and 1 more are mutual people.
Active
Hamworthy Property Limited
David Trevor Hughes, Susan Jane Hughes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£106.02K
Decreased by £56.43K (-35%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£1.52M
Increased by £166.99K (+12%)
Total Liabilities
-£784.34K
Increased by £136.93K (+21%)
Net Assets
£737.58K
Increased by £30.07K (+4%)
Debt Ratio (%)
52%
Increased by 3.75% (+8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
David Trevor Hughes (PSC) Resigned
1 Year Ago on 30 Sep 2024
Hamworthy Holdings Limited (PSC) Appointed
1 Year Ago on 30 Sep 2024
Susan Jane Hughes (PSC) Resigned
1 Year Ago on 30 Sep 2024
New Charge Registered
1 Year Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Second filing of Confirmation Statement dated 13 January 2025
Submitted on 21 May 2025
Second filing of Confirmation Statement dated 13 January 2024
Submitted on 21 May 2025
Second filing of Confirmation Statement dated 13 January 2023
Submitted on 21 May 2025
Resolutions
Submitted on 8 May 2025
Second filing of Confirmation Statement dated 13 January 2022
Submitted on 8 May 2025
Cessation of Susan Jane Hughes as a person with significant control on 30 September 2024
Submitted on 6 May 2025
Notification of Hamworthy Holdings Limited as a person with significant control on 30 September 2024
Submitted on 6 May 2025
Cessation of David Trevor Hughes as a person with significant control on 30 September 2024
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 16 Jan 2025
Repayment History
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