General information

Name:

Hamble Catering Limited

Office Address:

Unit 10 South Point, Ensign Way, Hamble SO31 4RF Southampton

Number: 10700266

Incorporation date: 2017-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamble Catering Ltd with Companies House Reg No. 10700266 has been on the market for 7 years. This Private Limited Company is located at Unit 10 South Point,, Ensign Way, Hamble, Southampton and company's post code is SO31 4RF. This firm's principal business activity number is 56210 and their NACE code stands for Event catering activities. Saturday 31st December 2022 is the last time the company accounts were reported.

According to the latest update, there is a single director in the company: Ian W. (since 2023-04-18). Since 2019 Anne W., had been managing the company till the resignation one year ago. Furthermore another director, specifically Ian W. resigned in 2019.

Executives with significant control over the firm are: Ian W. owns over 3/4 of company shares. Anne W. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Ian W.

Role: Director

Appointed: 18 April 2023

Latest update: 21 January 2024

People with significant control

Ian W.
Notified on 18 April 2023
Nature of control:
over 3/4 of shares
right to manage directors
Anne W.
Notified on 19 March 2019
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Ian W.
Notified on 30 March 2017
Ceased on 23 March 2019
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 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-30
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 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 56210 : Event catering activities
7
Company Age

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