Hamble River Holdings Limited

  1. Home
  2. A-Z Index
  3. H Index
  4. HA Index
  5. HAM Index
  6. HAMB Index

General information

Name:

Hamble River Holdings Ltd

Office Address:

Monks Brook House 13-17 Hursley Road Chandlers Ford SO53 2FW Eastleigh

Number: 03809138

Incorporation date: 1999-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Eastleigh under the ID 03809138. This company was established in 1999. The headquarters of the company is situated at Monks Brook House 13-17 Hursley Road Chandlers Ford. The post code for this address is SO53 2FW. This firm currently known as Hamble River Holdings Limited, was earlier known as Yesmark. The transformation has taken place in 24th September 1999. This firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business latest accounts cover the period up to 2022/07/31 and the latest confirmation statement was submitted on 2023/07/01.

As found in the following company's register, since May 2021 there have been two directors: Diane S. and David S..

David S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Hamble River Holdings Limited 1999-09-24
  • Yesmark Limited 1999-07-19

Financial data based on annual reports

Company staff

Diane S.

Role: Director

Appointed: 01 May 2021

Latest update: 2 April 2024

David S.

Role: Director

Appointed: 24 April 2012

Latest update: 2 April 2024

People with significant control

David S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 29 April 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 22 April 2015
Annual Accounts 26th April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26th April 2016
Annual Accounts 2nd December 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 2nd December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 30 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 30 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 31st July 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
Company Age

Similar companies nearby

Closest companies