Hamwic Holdings Ltd SOUTHAMPTON


Hamwic Holdings Ltd is a private limited company that can be found at 10 Norham Avenue, Shirley, Southampton SO16 6PT. Incorporated on 2021-09-29, this 2-year-old company is run by 2 directors.
Director Ryan C., appointed on 29 September 2021. Director Anthony U., appointed on 29 September 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-03-10 and the due date for the next filing is 2024-03-24. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Hamwic Holdings Ltd Address / Contact

Office Address 10 Norham Avenue
Office Address2 Shirley
Town Southampton
Post code SO16 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13649673
Date of Incorporation Wed, 29th Sep 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Ryan C.

Position: Director

Appointed: 29 September 2021

Anthony U.

Position: Director

Appointed: 29 September 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Anthony U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ryan C. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony U.

Notified on 12 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ryan C.

Notified on 29 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Cash Bank On Hand3 180
Net Assets Liabilities-689
Property Plant Equipment452 960
Other
Accrued Liabilities480
Additions Other Than Through Business Combinations Property Plant Equipment452 960
Bank Borrowings188 690
Creditors268 139
Loans From Directors267 659
Net Current Assets Liabilities-264 959
Property Plant Equipment Gross Cost452 960
Total Assets Less Current Liabilities188 001

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Total exemption full accounts data made up to 30th September 2022
filed on: 26th, June 2023
Free Download (7 pages)

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