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 (127 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 |
Position: Director
Appointed: 10 October 2019
Position: Director
Appointed: 10 October 2019
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 |
| Balance Sheet | |||
| Debtors | 1 087 | 232 | 232 |
| Other | |||
| Amounts Owed By Related Parties | 1 087 | 232 | 232 |
| Amounts Owed To Group Undertakings | 1 250 000 | 1 250 000 | 1 250 000 |
| Average Number Employees During Period | 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 |
| Investments Fixed Assets | 1 250 000 | 1 250 000 | 1 250 000 |
| Investments In Group Undertakings Participating Interests | 1 250 000 | 1 250 000 | 1 250 000 |
| Net Current Assets Liabilities | -1 249 393 | -1 250 279 | -1 250 814 |
| Other Creditors | 480 | 511 | 1 046 |
| Total Assets Less Current Liabilities | 607 | -279 | -814 |
| 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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