Hamble River Holdings Limited in Chandlers Ford EASTLEIGH

Hamble River Holdings Limited EASTLEIGH

Hamble River Holdings started in year 1999 as Private Limited Company with registration number 03809138. The Hamble River Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Eastleigh at Monks Brook House 13-17 Hursley Road. Postal code: SO53 2FW. Since Friday 24th September 1999 Hamble River Holdings Limited is no longer carrying the name Yesmark.

The company has 2 directors, namely Diane S., David S.. Of them, David S. has been with the company the longest, being appointed on 24 April 2012 and Diane S. has been with the company for the least time - from 1 May 2021. As of 10 May 2024, there were 2 ex directors - Diane S., David S. and others listed below. There were no ex secretaries.

Hamble River Holdings Limited Address / Contact

Office Address	Monks Brook House 13-17 Hursley Road
Office Address2	Chandlers Ford
Town	Eastleigh
Post code	SO53 2FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03809138
Date of Incorporation	Mon, 19th Jul 1999
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (10 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Diane S.

Position: Director

Appointed: 01 May 2021

David S.

Position: Director

Appointed: 24 April 2012

Fryern Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 December 2005

Resigned: 18 July 2011

Diane S.

Position: Director

Appointed: 30 January 2002

Resigned: 24 April 2012

David S.

Position: Director

Appointed: 26 July 1999

Resigned: 30 January 2002

Shaws Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 1999

Resigned: 31 December 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 July 1999

Resigned: 26 July 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 1999

Resigned: 26 July 1999

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is David S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Yesmark	September 24, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-211 255	-226 447	-251 850	-258 376	-263 605	-264 976

Balance Sheet
Cash Bank In Hand		86	25	609	723	217
Current Assets	38 883	46 273	36 173	30 954	34 219	38 192	7 055	6 246	7 543	9 230	14 342	12 212	14 853
Debtors	38 883	46 187	36 148	28 995	32 192	33 007
Stocks Inventory				1 350	1 304	4 968

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-211 754	-226 946	-252 349	-258 875	-264 104	-265 475
Shareholder Funds	-211 255	-226 447	-251 850	-258 376	-263 605	-264 976

Other
Average Number Employees During Period							1	1	1	1	2	2	2
Creditors						303 168	273 608	273 744	273 009	290 801	292 728	281 979	279 913
Creditors Due Within One Year	250 138	272 720	288 023	289 330	297 824	303 168
Fixed Assets										1 962	995	28
Net Current Assets Liabilities	-211 255	-226 447	-251 850	-258 376	-263 605	-264 976	-266 553	-267 498	-265 466	-281 571	-278 386	-269 767	-265 060
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Share Premium Account	399	399	399	399	399	399
Tangible Fixed Assets Cost Or Valuation	956	956	956	956	956
Tangible Fixed Assets Depreciation	956	956	956	956	956
Total Assets Less Current Liabilities	-211 255	-226 447	-251 850	-258 376	-263 605	-264 976	-266 553	-267 498	-265 466	-279 609	-277 391	-269 739	-265 060

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 25th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 25th, April 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 28th, April 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 12th, April 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 6th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 15th, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 11th, April 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 24th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 27th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st July 2015 filed on: 13th, July 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 13th July 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st July 2014 filed on: 22nd, July 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 22nd July 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st July 2013 filed on: 17th, July 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on Wednesday 17th July 2013	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 30th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th July 2012 filed on: 3rd, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 2nd, May 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th July 2011 filed on: 7th, September 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th July 2010 filed on: 5th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
363a	Period up to Thursday 13th August 2009 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 3rd, June 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 15th August 2008 - Annual return with full member list filed on: 15th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 13th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 13th, November 2006	accounts	Free Download (5 pages)
363a	Period up to Wednesday 4th October 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 4th October 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 7th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 7th, December 2005	accounts	Free Download (6 pages)
363a	Period up to Wednesday 3rd August 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 3rd August 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 24th, August 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 24th, August 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 12th, November 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 12th, November 2003	accounts	Free Download (7 pages)
363s	Period up to Saturday 23rd August 2003 - Annual return with full member list filed on: 23rd, August 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 23rd August 2003 - Annual return with full member list filed on: 23rd, August 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2001 filed on: 9th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2001 filed on: 9th, May 2003	accounts	Free Download (7 pages)
363s	Period up to Monday 12th August 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 12th August 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st July 2000 filed on: 20th, December 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st July 2000 filed on: 20th, December 2001	accounts	Free Download (4 pages)
363s	Period up to Friday 13th July 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 13th July 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 1st August 2000 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 1st August 2000 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (6 pages)

Hamble River Holdings Limited EASTLEIGH

Hamble River Holdings Limited Address / Contact

Company Information / Profile

Company staff

Diane S.

David S.

Fryern Company Secretarial Services Limited

Diane S.

David S.

Shaws Secretaries Limited

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us