Hamble Properties started in year 1999 as Private Limited Company with registration number 03771774. The Hamble Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Southampton at Snows House Second Avenue. Postal code: SO15 0BT.
The firm has 3 directors, namely Neil M., Shawn G. and Stephen S.. Of them, Neil M., Shawn G., Stephen S. have been with the company the longest, being appointed on 5 November 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Marie-Claire D. who worked with the the firm until 5 November 2021.
| Office Address | Snows House Second Avenue |
| Office Address2 | Millbrook |
| Town | Southampton |
| Post code | SO15 0BT |
| Country of origin | United Kingdom |
| Registration Number | 03771774 |
| Date of Incorporation | Mon, 17th May 1999 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of head offices |
| End of financial Year | 30th December |
| Company age | 25 years old |
| Account next due date | Sat, 30th Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 05 November 2021
Position: Director
Appointed: 05 November 2021
Position: Director
Appointed: 05 November 2021
The register of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Snows Business Holdings Limited from Southampton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Micheline D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alan D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Snows Business Holdings Limited
Snows House Second Avenue, Millbrook, Southampton, SO15 0BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01535815 |
| Notified on | 5 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Micheline D.
| Notified on | 23 March 2021 |
| Ceased on | 5 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan D.
| Notified on | 23 March 2021 |
| Ceased on | 5 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marie-Claire D.
| Notified on | 6 April 2016 |
| Ceased on | 5 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 129 456 | 166 179 | 79 524 | 103 875 | 138 210 |
| Current Assets | 137 332 | 174 055 | 87 400 | 111 751 | 146 086 |
| Debtors | 7 876 | 7 876 | 7 876 | 7 876 | 7 876 |
| Property Plant Equipment | 953 859 | 900 184 | 900 184 | 900 184 | 900 184 |
| Other | |||||
| Accrued Liabilities Deferred Income | 4 476 | 2 813 | 3 361 | 3 676 | 3 311 |
| Accumulated Depreciation Impairment Property Plant Equipment | 606 026 | 659 701 | 659 701 | 659 701 | |
| Average Number Employees During Period | 4 | 4 | 4 | ||
| Corporation Tax Payable | 3 000 | 8 000 | 5 501 | 7 723 | |
| Creditors | 12 644 | 16 088 | 8 718 | 13 716 | 15 557 |
| Dividends Paid Classified As Financing Activities | -90 032 | ||||
| Fixed Assets | 1 564 359 | 1 522 684 | 1 522 684 | 1 522 684 | 1 591 684 |
| Gross Profit Loss | 664 590 | 519 706 | 519 280 | 691 557 | 408 872 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 53 675 | ||||
| Intangible Assets | -519 280 | -691 557 | |||
| Investment Property | 603 000 | 615 000 | 615 000 | 615 000 | 684 000 |
| Investments Fixed Assets | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 |
| Investments In Subsidiaries | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 |
| Net Assets Liabilities Subsidiaries | 3 553 532 | ||||
| Net Cash Flows From Used In Operating Activities | -359 969 | -978 856 | 781 996 | -1 273 438 | |
| Net Current Assets Liabilities | 124 688 | 157 967 | 78 682 | 98 035 | 130 529 |
| Operating Profit Loss | 349 578 | 207 607 | 187 551 | 342 925 | 281 214 |
| Other Creditors | 3 127 | 3 183 | 3 336 | 2 921 | 2 912 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 110 000 | ||||
| Percentage Class Share Held In Subsidiary | 90 | 90 | 90 | 90 | |
| Profit Loss | 278 773 | 166 058 | -79 285 | 19 353 | 101 494 |
| Profit Loss On Ordinary Activities After Tax | 278 773 | 166 058 | |||
| Profit Loss On Ordinary Activities Before Tax | 362 620 | 219 620 | 187 594 | 343 050 | 350 288 |
| Profit Loss Subsidiaries | 250 580 | 190 011 | |||
| Property Plant Equipment Gross Cost | 1 559 885 | 1 559 885 | 1 559 885 | 1 559 885 | |
| Social Security Costs | 8 249 | 5 436 | 5 585 | 5 887 | 5 204 |
| Staff Costs Employee Benefits Expense | 83 638 | 61 074 | 172 902 | 64 786 | 54 096 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 83 847 | 53 562 | |||
| Total Assets Less Current Liabilities | 1 689 047 | 1 680 651 | 1 601 366 | 1 620 719 | 1 722 213 |
| Wages Salaries | 75 389 | 55 638 | 57 317 | 58 899 | 48 892 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, November 2023 |
accounts | Free Download (13 pages) |
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