HAMBLE RIVER HOLDINGS LIMITED
EASTLEIGH YESMARK LIMITED

Hellopages » Hampshire » Eastleigh » SO53 2FW

Company number 03809138
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address MONKS BROOK HOUSE 13-17 HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 . The most likely internet sites of HAMBLE RIVER HOLDINGS LIMITED are www.hambleriverholdings.co.uk, and www.hamble-river-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to St Denys Rail Station is 4.3 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.8 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamble River Holdings Limited is a Private Limited Company. The company registration number is 03809138. Hamble River Holdings Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Hamble River Holdings Limited is Monks Brook House 13 17 Hursley Road Chandlers Ford Eastleigh Hampshire So53 2fw. The company`s financial liabilities are £264.98k. It is £1.37k against last year. The cash in hand is £0.22k. It is £-0.51k against last year. And the total assets are £38.19k, which is £3.97k against last year. SULLY, David Charles is a Director of the company. Secretary FRYERN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SULLY, David Charles has been resigned. Director SULLY, Diane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


hamble river holdings Key Finiance

LIABILITIES £264.98k
+0%
CASH £0.22k
-70%
TOTAL ASSETS £38.19k
+11%
All Financial Figures

Current Directors

Director
SULLY, David Charles
Appointed Date: 24 April 2012
77 years old

Resigned Directors

Secretary
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2011
Appointed Date: 31 December 2005
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 31 December 2005
Appointed Date: 26 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 1999
Appointed Date: 19 July 1999
Director
SULLY, David Charles
Resigned: 30 January 2002
Appointed Date: 26 July 1999
77 years old
Director
SULLY, Diane
Resigned: 24 April 2012
Appointed Date: 30 January 2002
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Mr David Charles Sully
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HAMBLE RIVER HOLDINGS LIMITED Events

25 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 58 more events
24 Aug 1999
Secretary resigned
24 Aug 1999
Director resigned
24 Aug 1999
New director appointed
02 Aug 1999
Registered office changed on 02/08/99 from: 788-790 finchley road london NW11 7TJ
19 Jul 1999
Incorporation

HAMBLE RIVER HOLDINGS LIMITED Charges

5 October 2000
Legal mortgage
Delivered: 7 October 2000
Status: Satisfied on 9 May 2008
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 11 regal lane soham cambs…

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