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Hamble Power Limited

Hamble Power Limited is an active company incorporated on 5 December 2014 with the registered office located in London, Greater London. Hamble Power Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09342479
Private limited company
Age
11 years
Incorporated 5 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (2 months ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Level 8 123 Buckingham Palace Road
London
SW1W 9SH
United Kingdom
Address changed on 9 Jan 2026 (1 month ago)
Previous address was 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • American • Lives in United States • Born in Feb 1953
Director • British • Lives in England • Born in Sep 1964
Magnus Assets One Limited
PSC
Shareholders, PSCs & Group Structure
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Paul Martin Garske and Stephen John Mason are mutual people.
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Paul Martin Garske and Stephen John Mason are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£43K
Decreased by £207K (-83%)
Turnover
£1.64M
Decreased by £437K (-21%)
Employees
2
Increased by 2 (%)
Total Assets
£11.52M
Decreased by £1.18M (-9%)
Total Liabilities
-£18M
Increased by £1.78M (+11%)
Net Assets
-£6.49M
Decreased by £2.96M (+84%)
Debt Ratio (%)
156%
Increased by 28.54% (+22%)
Latest Activity
Magnus Assets One Limited (PSC) Details Changed
1 Month Ago on 9 Jan 2026
Registered Address Changed
1 Month Ago on 9 Jan 2026
Confirmation Submitted
2 Months Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Small Accounts Submitted
5 Months Ago on 9 Sep 2025
Magnus Assets One Limited (PSC) Details Changed
1 Year Ago on 4 Feb 2025
Registered Address Changed
1 Year Ago on 4 Feb 2025
Accounting Period Extended
1 Year Ago on 4 Feb 2025
Thames Street Services Limited Resigned
1 Year Ago on 18 Jan 2025
Mehal Shah Resigned
1 Year Ago on 18 Jan 2025
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Documents
Change of details for Magnus Assets One Limited as a person with significant control on 9 January 2026
Submitted on 3 Feb 2026
Registered office address changed from 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to Level 8 123 Buckingham Palace Road London SW1W 9SH on 9 January 2026
Submitted on 9 Jan 2026
Confirmation statement made on 28 November 2025 with no updates
Submitted on 28 Nov 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Change of details for Magnus Assets One Limited as a person with significant control on 4 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL on 4 February 2025
Submitted on 4 Feb 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 4 Feb 2025
Appointment of Mr Paul Martin Garske as a director on 18 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Stephen John Mason as a director on 18 January 2025
Submitted on 27 Jan 2025
Repayment History
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