HAMBLE HOUSE LTD
SOUTHAMPTON

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Company number 06699356
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address HAMBLE HOUSE LTD, TATE ROAD, SOUTHAMPTON, ENGLAND, SO15 0NL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Micro company accounts made up to 30 September 2015; Registered office address changed from Ezeparking Ltd Tate Road Southampton SO15 0NL to Hamble House Ltd Tate Road Southampton SO15 0NL on 14 February 2016. The most likely internet sites of HAMBLE HOUSE LTD are www.hamblehouse.co.uk, and www.hamble-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to St Denys Rail Station is 3.7 miles; to Romsey Rail Station is 5.1 miles; to Brockenhurst Rail Station is 8.4 miles; to Shawford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamble House Ltd is a Private Limited Company. The company registration number is 06699356. Hamble House Ltd has been working since 16 September 2008. The present status of the company is Active. The registered address of Hamble House Ltd is Hamble House Ltd Tate Road Southampton England So15 0nl. The company`s financial liabilities are £5.58k. It is £0.58k against last year. And the total assets are £6.01k, which is £0.45k against last year. NAYLOR, Vanessa Mary is a Secretary of the company. NAYLOR, Vanessa Mary is a Director of the company. Secretary NAYLOR, Alan Robert has been resigned. Director NAYLOR, Alan Robert has been resigned. Director NAYLOR, Alan Robert has been resigned. The company operates in "Travel agency activities".


hamble house Key Finiance

LIABILITIES £5.58k
+11%
CASH n/a
TOTAL ASSETS £6.01k
+8%
All Financial Figures

Current Directors

Secretary
NAYLOR, Vanessa Mary
Appointed Date: 10 October 2008
Director
NAYLOR, Vanessa Mary
Appointed Date: 10 October 2008
72 years old

Resigned Directors

Secretary
NAYLOR, Alan Robert
Resigned: 10 October 2008
Appointed Date: 16 September 2008
Director
NAYLOR, Alan Robert
Resigned: 01 March 2009
Appointed Date: 12 January 2009
73 years old
Director
NAYLOR, Alan Robert
Resigned: 10 October 2008
Appointed Date: 16 September 2008
73 years old

Persons With Significant Control

Mrs Vanessa Mary Naylor
Notified on: 20 August 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAMBLE HOUSE LTD Events

22 Nov 2016
Confirmation statement made on 16 September 2016 with updates
09 Aug 2016
Micro company accounts made up to 30 September 2015
14 Feb 2016
Registered office address changed from Ezeparking Ltd Tate Road Southampton SO15 0NL to Hamble House Ltd Tate Road Southampton SO15 0NL on 14 February 2016
15 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
15 Nov 2015
Registered office address changed from Unit B Millbank Street Southampton SO14 5QQ to Ezeparking Ltd Tate Road Southampton SO15 0NL on 15 November 2015
...
... and 18 more events
22 Oct 2008
Appointment terminate, director and secretary alan naylor logged form
21 Oct 2008
Director appointed mrs vanessa mary naylor
21 Oct 2008
Appointment terminated director alan naylor
21 Oct 2008
Secretary appointed mrs vanessa mary naylor
16 Sep 2008
Incorporation

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