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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 10 years ago.
Status
Active
Active since incorporation
Company No
09342479
Private limited company
Age
10 years
Incorporated 5 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor Cardinal Place
100 Victoria Street
London
SW1E 5JL
United Kingdom
Address changed on 4 Feb 2025 (7 months ago)
Previous address was 10 Lower Thames Street London EC3R 6AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1989
Director • American • Lives in United States • Born in Feb 1953
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lavant Power Limited
Stephen John Mason, Mehal Shah, and 2 more are mutual people.
Active
Bartley Power Limited
Stephen John Mason, Mehal Shah, and 2 more are mutual people.
Active
Keekle Power Limited
Stephen John Mason, Mehal Shah, and 2 more are mutual people.
Active
Hele Manor Limited
Thames Street Services Limited, Stephen John Mason, and 2 more are mutual people.
Active
Rossington Power Limited
Thames Street Services Limited, Stephen John Mason, and 2 more are mutual people.
Active
Magnus Assets One Limited
Stephen John Mason, Mehal Shah, and 2 more are mutual people.
Active
Solar Sun Limited
Thames Street Services Limited and Mehal Shah are mutual people.
Active
Evogreen Limited
Thames Street Services Limited and Mehal Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£250K
Decreased by £226K (-47%)
Turnover
£2.08M
Decreased by £2.32M (-53%)
Employees
Unreported
Same as previous period
Total Assets
£12.7M
Decreased by £1.1M (-8%)
Total Liabilities
-£16.23M
Increased by £1.02M (+7%)
Net Assets
-£3.53M
Decreased by £2.12M (+150%)
Debt Ratio (%)
128%
Increased by 17.55% (+16%)
Latest Activity
Magnus Assets One Limited (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Accounting Period Extended
7 Months Ago on 4 Feb 2025
Thames Street Services Limited Resigned
7 Months Ago on 18 Jan 2025
Mehal Shah Resigned
7 Months Ago on 18 Jan 2025
Mr Stephen Michael Semlitz Appointed
7 Months Ago on 18 Jan 2025
Mr Stephen John Mason Appointed
7 Months Ago on 18 Jan 2025
Mr Paul Martin Garske Appointed
7 Months Ago on 18 Jan 2025
Charge Satisfied
7 Months Ago on 17 Jan 2025
Thames Street Services Limited Details Changed
8 Months Ago on 6 Jan 2025
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Documents
Change of details for Magnus Assets One Limited as a person with significant control on 4 February 2025
Submitted on 10 Feb 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 4 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
Appointment of Mr Stephen John Mason as a director on 18 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Paul Martin Garske as a director on 18 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Stephen Michael Semlitz as a director on 18 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Mehal Shah as a director on 18 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Thames Street Services Limited as a director on 18 January 2025
Submitted on 27 Jan 2025
Satisfaction of charge 093424790002 in full
Submitted on 17 Jan 2025
Director's details changed for Thames Street Services Limited on 6 January 2025
Submitted on 7 Jan 2025
Repayment History
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