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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 3 years ago.
Status
Active
Active since incorporation
Company No
14391735
Private limited company
Age
3 years
Incorporated 2 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2026 (12 days ago)
Next confirmation dated 10 January 2027
Due by 24 January 2027 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Map - First Floor
Unit 4, Technology Park, Colindeep Lane
London
NW9 6BX
United Kingdom
Address changed on 3 Dec 2025 (1 month ago)
Previous address was 137 Leeside Crescent London NW11 0JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • 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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King Street Cloisters Management Limited
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 (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£4K
Decreased by £4.9K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02M
Decreased by £4.9K (-0%)
Total Liabilities
-£2.02M
Decreased by £22.74K (-1%)
Net Assets
£2.17K
Increased by £17.84K (-114%)
Debt Ratio (%)
100%
Decreased by 0.88% (-1%)
Latest Activity
Confirmation Submitted
11 Days Ago on 11 Jan 2026
Registered Address Changed
1 Month Ago on 3 Dec 2025
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 6 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 6 Nov 2023
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Documents
Confirmation statement made on 10 January 2026 with no updates
Submitted on 11 Jan 2026
Registered office address changed from 137 Leeside Crescent London NW11 0JN England to Map - First Floor Unit 4, Technology Park, Colindeep Lane London NW9 6BX on 3 December 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 27 Nov 2025
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 143917350010, created on 6 November 2023
Submitted on 7 Nov 2023
Registration of charge 143917350008, created on 6 November 2023
Submitted on 7 Nov 2023
Repayment History
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