River Hamble Investments Ltd is a private limited company located at White House Brook Avenue, Warsash, Southampton SO31 9HN. Incorporated on 2019-10-10, this 4-year-old company is run by 2 directors.
Director Neil K., appointed on 10 October 2019. Director Roger K., appointed on 10 October 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-30 and the date for the next filing is 2024-10-14. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
Office Address | White House Brook Avenue |
Office Address2 | Warsash |
Town | Southampton |
Post code | SO31 9HN |
Country of origin | United Kingdom |
Registration Number | 12255927 |
Date of Incorporation | Thu, 10th Oct 2019 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th November |
Company age | 5 years old |
Account next due date | Sat, 31st Aug 2024 (117 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
Last confirmation statement dated | Sat, 30th Sep 2023 |
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is River Hamble Holdings Ltd from Southampton, United Kingdom. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Neil K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
River Hamble Holdings Ltd
White House Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HN, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | England And Wales |
Place registered | England |
Registration number | 12254383 |
Notified on | 10 October 2019 |
Nature of control: |
75,01-100% shares |
Neil K.
Notified on | 10 October 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
Balance Sheet | ||||
Debtors | 1 087 | 232 | 232 | 232 |
Other | ||||
Amounts Owed By Related Parties | 1 087 | 232 | 232 | 232 |
Amounts Owed To Group Undertakings | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 |
Average Number Employees During Period | 2 | 2 | 2 | 2 |
Balances Amounts Owed To Related Parties | 1 250 000 | 1 250 000 | ||
Creditors | 1 250 480 | 1 250 511 | 1 251 046 | 1 251 611 |
Investments Fixed Assets | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 |
Investments In Group Undertakings Participating Interests | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 |
Net Current Assets Liabilities | -1 249 393 | -1 250 279 | -1 250 814 | -1 251 379 |
Other Creditors | 480 | 511 | 1 046 | 1 611 |
Total Assets Less Current Liabilities | 607 | -279 | -814 | -1 379 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 30th September 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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