Hamble Properties Limited HAMPSHIRE


Hamble Properties started in year 1999 as Private Limited Company with registration number 03771774. The Hamble Properties company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hampshire at 493-495 Bursledon Road Sholing. Postal code: SO19 8NJ.

Currently there are 4 directors in the the firm, namely Micheline D., Kevin D. and Alan D. and others. In addition one secretary - Marie-Claire D. - is with the company. As of 10 April 2020, there was 1 ex director - Kevin R.. There were no ex secretaries.

Hamble Properties Limited Address / Contact

Office Address 493-495 Bursledon Road Sholing
Office Address2 Southampton
Town Hampshire
Post code SO19 8NJ
Country of origin United Kingdom

Company Information / Profile

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 31st October
Company age 21 years old
Account next due date Fri, 31st Jul 2020 (112 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Sun, 31st May 2020 (2020-05-31)
Last confirmation statement dated Fri, 17th May 2019

Company staff

Micheline D.

Position: Director

Appointed: 31 August 2000

Kevin D.

Position: Director

Appointed: 31 August 2000

Alan D.

Position: Director

Appointed: 31 August 2000

Marie-Claire D.

Position: Director

Appointed: 31 August 2000

Marie-Claire D.

Position: Secretary

Appointed: 17 May 1999

Kevin R.

Position: Director

Appointed: 17 May 1999

Resigned: 23 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 1999

Resigned: 17 May 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Marie-Claire D. This PSC and has 50,01-75% shares.

Marie-Claire D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-31
Balance Sheet
Cash Bank On Hand129 456166 17979 524
Current Assets137 332174 05587 400
Debtors7 8767 8767 876
Property Plant Equipment953 859900 184900 184
Other
Accrued Liabilities Deferred Income4 4762 8133 361
Accumulated Depreciation Impairment Property Plant Equipment606 026659 701 
Corporation Tax Payable3 0008 000 
Creditors12 64416 0888 718
Dividends Paid Classified As Financing Activities-90 032  
Fixed Assets1 564 3591 522 6841 980 928
Gross Profit Loss664 590519 706519 280
Increase From Depreciation Charge For Year Property Plant Equipment 53 675 
Investment Property603 000615 000615 000
Investments Fixed Assets7 5007 5007 500
Investments In Subsidiaries7 5007 5007 500
Net Cash Flows From Used In Operating Activities-359 969-978 856781 996
Net Current Assets Liabilities124 688157 96778 682
Operating Profit Loss349 578207 607187 551
Other Creditors3 1273 1833 336
Pension Other Post-employment Benefit Costs Other Pension Costs  110 000
Percentage Class Share Held In Subsidiary 9090
Profit Loss278 773166 058147 826
Profit Loss On Ordinary Activities After Tax278 773166 058 
Profit Loss On Ordinary Activities Before Tax362 620219 620187 594
Property Plant Equipment Gross Cost1 559 8851 559 885 
Social Security Costs8 2495 4365 585
Staff Costs Employee Benefits Expense83 63861 074172 902
Tax Tax Credit On Profit Or Loss On Ordinary Activities83 84753 562 
Total Assets Less Current Liabilities1 689 0471 680 6514 747 307
Wages Salaries75 38955 63857 317

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
On 2019/10/15 secretary's details were changed
filed on: 15th, October 2019
Free Download (1 page)

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