Hambleside Merchandise Limited. Head office in Waterlooville. Check Director.

Hambleside Merchandise Limited, Waterlooville

Hambleside Merchandise Limited is a private limited company. Formerly, it was called Hambleside Business Gift Solutions Limited (changed on 2013-07-11). Registered at 3 Lancer House, Hussar Court, Waterlooville PO7 7SE, this 20 years old enterprise was incorporated on 2003-10-15 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this business: Stephen M. (appointed on 01 August 2019), Suzanne M. (appointed on 14 November 2013).

About
Name: Hambleside Merchandise Limited
Number: 04933881
Incorporation date: 2003-10-15
End of financial year: 31 December


Address:	3 Lancer House Hussar Court Waterlooville PO7 7SE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Merch Bubble Limited

22 March 2019

Address	3 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, P07 7SE, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Merch Bubble Limited
Registration number	11794779
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grinterley Ltd

6 April 2016 - 22 March 2019

Address	2 Lancer House Hussar Court, Waterlooville, PO7 7SE, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	01680736
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	387,929	320,746	186,345	216,946	212,126	345,762
Fixed Assets	14,577	64,449	56,798	65,605	49,869	39,595
Total Assets Less Current Liabilities	78,973	19,714	37,755	148,149	51,167	71,916

The due date for Hambleside Merchandise Limited confirmation statement filing is 2023-12-28. The most current confirmation statement was filed on 2022-12-14. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Merch Bubble Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hussar Court, Westside View, P07 7SE Waterlooville, Hampshire. Grinterley Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hussar Court, PO7 7SE Waterlooville.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 6th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 13th, May 2020 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 3rd, July 2019 \| accounts	Free Download (9 pages)
SH19	Statement of Capital on 29th April 2019: 15000.00 GBP filed on: 29th, April 2019 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 29th, April 2019 \| capital	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, April 2019 \| capital	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 2nd, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th December 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 2nd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th December 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 20th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th December 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th December 2013: 150000.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 30th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th December 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th December 2011 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 7th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th December 2010 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 29th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th December 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 1st November 2009: 150000.00 GBP filed on: 26th, November 2009 \| capital	Free Download (2 pages)
363a	Annual return up to 25th September 2009 with shareholders record filed on: 25th, September 2009 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 6th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 5th September 2008 with shareholders record filed on: 5th, September 2008 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 9th, June 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 7th, November 2007 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 7th, November 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 4th December 2006 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 4th December 2006 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, October 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, October 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, August 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, August 2005 \| accounts	Free Download (13 pages)
88(2)R	Alloted 40000 shares on 2nd December 2004. Value of each share 1 £, total number of shares: 110500. filed on: 23rd, December 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 40000 shares on 2nd December 2004. Value of each share 1 £, total number of shares: 110500. filed on: 23rd, December 2004 \| capital	Free Download (1 page)
363s	Annual return up to 15th December 2004 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (12 pages)
363s	Annual return up to 15th December 2004 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (12 pages)
88(2)R	Alloted 30500 shares from 1st February 2004 to 5th February 2004. Value of each share 1 £, total number of shares: 110500. filed on: 8th, February 2004 \| capital	Free Download (5 pages)
88(2)R	Alloted 30500 shares from 1st February 2004 to 5th February 2004. Value of each share 1 £, total number of shares: 110500. filed on: 8th, February 2004 \| capital	Free Download (5 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 7th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 7th, February 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 40000 shares on 27th October 2003. Value of each share 1 £, total number of shares: 80000. filed on: 30th, October 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 40000 shares on 27th October 2003. Value of each share 1 £, total number of shares: 80000. filed on: 30th, October 2003 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, October 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 15th, October 2003 \| incorporation	Free Download (12 pages)

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