Hamble Properties Limited. Head office in Southampton. Check Director.

Hamble Properties Limited, Southampton

Hamble Properties Limited is a private limited company. Situated at Snows House Second Avenue, Millbrook, Southampton SO15 0BT, the aforementioned 24 years old firm was incorporated on 1999-05-17 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of head offices" (SIC code: 70100).
3 directors can be found in the enterprise: Neil M. (appointed on 05 November 2021), Shawn G. (appointed on 05 November 2021), Stephen S. (appointed on 05 November 2021).

About
Name: Hamble Properties Limited
Number: 03771774
Incorporation date: 1999-05-17
End of financial year: 30 December


Address:	Snows House Second Avenue Millbrook Southampton SO15 0BT
SIC code:	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices

Company staff

People with significant control

Snows Business Holdings Limited

5 November 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Micheline D.

23 March 2021 - 5 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Alan D.

23 March 2021 - 5 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Marie-Claire D.

6 April 2016 - 5 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	137,332	174,055	87,400	111,751	146,086
Fixed Assets	1,564,359	1,522,684	1,522,684	1,522,684	1,591,684
Total Assets Less Current Liabilities	1,689,047	1,680,651	1,601,366	1,620,719	1,722,213

The target date for Hamble Properties Limited confirmation statement filing is 2023-11-22. The previous confirmation statement was submitted on 2022-11-08. The date for a subsequent statutory accounts filing is 30 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

4 persons of significant control are listed in the Companies House, namely: Snows Business Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Second Avenue, Millbrook, SO15 0BT Southampton. Micheline D. that has 1/2 or less of shares, 1/2 or less of voting rights. Alan D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, November 2023 \| accounts	Free Download (13 pages)

Type		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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, November 2023 \| accounts	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, December 2022 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, December 2022 \| accounts	Free Download (16 pages)
AA01	Accounting period extended to 2021/12/30. Originally it was 2021/10/31 filed on: 8th, November 2021 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/10/31 filed on: 13th, July 2021 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/10/31 filed on: 31st, July 2020 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/10/31 filed on: 7th, June 2019 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/10/31 filed on: 24th, May 2018 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/10/31 filed on: 14th, June 2017 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/10/31 filed on: 5th, July 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/05/17 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (7 pages)
SH01	6749.00 GBP is the capital in company's statement on 2016/05/20 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/10/31 filed on: 9th, June 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/05/17 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (7 pages)
SH01	6749.00 GBP is the capital in company's statement on 2015/05/28 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/10/31 filed on: 19th, June 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/05/17 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/17 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/10/31 filed on: 31st, May 2013 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/10/31 filed on: 13th, June 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/05/17 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/17 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/10/31 filed on: 23rd, May 2011 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/10/31 filed on: 23rd, June 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/05/17 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (7 pages)
363a	Annual return up to 2009/06/09 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 12th, May 2009 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/10/31 filed on: 13th, August 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008 \| annual return	Free Download (5 pages)
363s	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007 \| annual return	Free Download (8 pages)
363(288)	2007/10/18 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 2006/10/31 filed on: 5th, September 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 5th, September 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 5th, September 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 5th, September 2006 \| accounts	Free Download (16 pages)
363s	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 18th, August 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 18th, August 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 25th, August 2004 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 25th, August 2004 \| accounts	Free Download (20 pages)
363s	Annual return up to 2004/05/25 with shareholders record filed on: 25th, May 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2004/05/25 with shareholders record filed on: 25th, May 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 4th, September 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 4th, September 2003 \| accounts	Free Download (18 pages)
363s	Annual return up to 2003/06/16 with shareholders record filed on: 16th, June 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 2003/06/16 with shareholders record filed on: 16th, June 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 4th, September 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 4th, September 2002 \| accounts	Free Download (14 pages)
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002 \| annual return	Free Download (9 pages)
363(288)	2002/06/14 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 2000/10/31 filed on: 27th, July 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 27th, July 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to 2001/06/01 with shareholders record filed on: 1st, June 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2001/06/01 with shareholders record filed on: 1st, June 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2000/06/20 with shareholders record filed on: 20th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/20 with shareholders record filed on: 20th, June 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/00 to 31/10/00 filed on: 25th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/10/00 filed on: 25th, October 1999 \| accounts	Free Download (1 page)

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