Hamble Solutions Ltd in Southampton, SO15 2AN

Description

Data updated on: 01-11-2023

Hamble Solutions Ltd with reg. no. 06773604 has been competing in the field for sixteen years. This particular Private Limited Company can be reached at 4 Brunswick Place, C/o Lawdit in Southampton and their zip code is SO15 2AN. Created as Hamble Food Services, the firm used the business name up till 2009-12-17, then it got changed to Hamble Solutions Ltd. This business's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. The business latest accounts cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Sunday 27th November 2022.

Currently, the firm is supervised by just one managing director: Carmela C., who was assigned to lead the company three years ago. Since 2018 Bernadette N., had fulfilled assigned duties for this specific firm till the resignation in August 2021. As a follow-up a different director, namely Brian W. gave up the position six years ago.

Previous company's names
Hamble Solutions Ltd 2009-12-17
Hamble Food Services Ltd 2008-12-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand									0	0	0	0	0
Net Assets Liabilities							100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

People with significant control

Carmela C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Carmela C.

Notified on 28 September 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bernadette N.

Notified on 18 May 2018

Ceased on 28 September 2021

Nature of control:

over 3/4 of shares

Phydes Limited

Address: 4 Brunswick Place, Southampton, SO15 2AN, England

Legal authority Limited Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered England & Wales Register Of Companies

Registration number 06808247

Notified on 3 January 2017

Ceased on 18 May 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 December 2023
Confirmation statement last made up date	27 November 2022

Annual Accounts 29 October 2012
Start Date For Period Covered By Report	2011-01-01
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	29 October 2012
Annual Accounts 24 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	24 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	2 February 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	26 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Hamble Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carmela C.

Bernadette N.

Brian W.

Lorenzo M.

Lorenzo M.

Emiliano T.

People with significant control

Carmela C.

Bernadette N.

Phydes Limited

Accounts Documents

Company filings

Filing category

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