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Hamble Sub Holdings Ltd

Hamble Sub Holdings Ltd is an active company incorporated on 2 October 2022 with the registered office located in London, Greater London. Hamble Sub Holdings Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14391735
Private limited company
Age
2 years 11 months
Incorporated 2 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 2 Oct29 Feb 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
137 Leeside Crescent
London
NW11 0JN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance • Belgian • Lives in England • Born in Mar 1982
Hamble Holdings Ltd
PSC
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Mutual Companies
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Maurice Adler is a mutual person.
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Maurice Adler is a mutual person.
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Stormfast Estates Ltd
Maurice Adler is a mutual person.
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Tempus Capital SB Limited
Maurice Adler is a mutual person.
Active
Landon House Property Ltd
Maurice Adler is a mutual person.
Active
Aylesbury DMSA Limited
Maurice Adler is a mutual person.
Active
London And Clapham Limited
Maurice Adler is a mutual person.
Active
London And Clapham Sub Limited
Maurice Adler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Sep29 Feb 2024
Traded for 17 months
Cash in Bank
£8.9K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.02M
Total Liabilities
-£2.04M
Net Assets
-£15.68K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Extended
11 Months Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 6 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 6 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 6 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 6 Nov 2023
Maurice Adler (PSC) Resigned
2 Years 3 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Sep 2024
Previous accounting period extended from 30 October 2023 to 28 February 2024
Submitted on 26 Sep 2024
Previous accounting period shortened from 31 October 2023 to 30 October 2023
Submitted on 1 Jul 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 18 Jan 2024
Registration of charge 143917350009, created on 6 November 2023
Submitted on 7 Nov 2023
Registration of charge 143917350007, created on 6 November 2023
Submitted on 7 Nov 2023
Registration of charge 143917350008, created on 6 November 2023
Submitted on 7 Nov 2023
Registration of charge 143917350010, created on 6 November 2023
Submitted on 7 Nov 2023
Notification of Hamble Holdings Ltd as a person with significant control on 19 May 2023
Submitted on 19 May 2023
Repayment History
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