Hamble Associates Limited in Austrey, CV9 3EE

Description

Data updated on: 01-11-2023

Hamble Associates has been operating on the market for 12 years. Registered under number 08290645, it is registered as a Private Limited Company. You may find the main office of the firm during office hours at the following address: Church View Church Lane, CV9 3EE Austrey. It started under the business name Bosworth Explorer Travel, though for the last eight years has been on the market under the business name Hamble Associates Limited. The company's Standard Industrial Classification Code is 41100 which means Development of building projects. Hamble Associates Ltd released its account information for the period up to 2022-03-31. Its most recent annual confirmation statement was released on 2022-11-12.

There seems to be a team of two directors managing the limited company at the current moment, including Johanna R. and Heather H. who have been executing the directors tasks since 2017.

Previous company's names
Hamble Associates Limited 2016-08-11
Bosworth Explorer Travel Limited 2012-11-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand					2 228
Current Assets			1	100	523 299	537 862	544 000	579 955	624 672	209 231
Debtors				100
Net Assets Liabilities			1	100	-1 129	-2 530	-2 285	600	1 263	-27 526
Other Debtors				100
Total Inventories					521 071
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 080	1 140	1 030	1 030	3 012	1 212
Average Number Employees During Period				2	3	3	3	3	3	3
Creditors					523 348	539 347	545 348	578 418	620 499	235 602
Net Current Assets Liabilities			1	100	-49	-1 390	-1 255	1 630	4 275	-26 314
Other Creditors					524 428
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						95	93	93	102	57
Total Assets Less Current Liabilities			1	100	-49	-1 390	-1 255	1 630	4 275	-26 314
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Johanna R.

Role: Director

Appointed: 08 August 2017

Latest update: 22 March 2024

Heather H.

Role: Director

Appointed: 12 November 2012

Latest update: 22 March 2024

People with significant control

Executives who have control over the firm are as follows: Heather H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Johanna R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Heather H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Johanna R.

Notified on 8 August 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Keith S.

Notified on 8 August 2017

Ceased on 2 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stephen H.

Notified on 27 June 2016

Ceased on 8 August 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 November 2023
Confirmation statement last made up date	12 November 2022

Annual Accounts 29 July 2014
Start Date For Period Covered By Report	2012-11-12
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	29 July 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	17 July 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	30 November 2016

Hamble Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Johanna R.

Heather H.

Keith S.

Stephen H.

People with significant control

Heather H.

Johanna R.

Keith S.

Stephen H.

Accounts Documents

Company filings

Filing category

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