Hamble Solutions Ltd. net worth, address, company information. Free

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Hamble Solutions Ltd (registration number 06773604) is a private limited company created on 2008-12-15 in England. The business was registered at 4 Brunswick Place, C/O Lawdit, Southampton SO15 2AN. Changed on 2009-12-17, the previous name this enterprise used was Hamble Food Services Ltd. Hamble Solutions Ltd operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Hamble Solutions Ltd
Number	06773604
Date of Incorporation:	Monday 15th December 2008
End of financial year:	31 December
Address:	4 Brunswick Place, C/o Lawdit, Southampton, SO15 2AN
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Carmela C. (in the company from 09 August 2021). The official register indexes 3 persons of significant control, namely: Carmela C. has over 3/4 of shares, 3/4 to full of voting rights, Bernadette N. has over 3/4 of shares, Phydes Limited can be found at Brunswick Place, SO15 2AN Southampton. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

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
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Carmela C.

28 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bernadette N.

18 May 2018 - 28 September 2021

Nature of control:	75,01-100% shares

Phydes Limited

3 January 2017 - 18 May 2018

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
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates November 27, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates November 27, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 27, 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 27, 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control September 28, 2021 filed on: 28th, September 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control September 28, 2021 filed on: 28th, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (2 pages)
(AP01) On August 9, 2021 new director was appointed. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 9, 2021 filed on: 9th, August 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 28th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 27, 2020 filed on: 28th, December 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates November 27, 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 27, 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 29, 2018 filed on: 29th, October 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control October 28, 2018 filed on: 28th, October 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 17, 2018 filed on: 28th, October 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 18, 2018 filed on: 19th, May 2018 \| persons with significant control	Free Download (1 page)
(CH01) On May 18, 2018 director's details were changed filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(AP01) On May 17, 2018 new director was appointed. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control May 18, 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 3, 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 2, 2017 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 3, 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On March 2, 2017 new director was appointed. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 4 Brunswick Place C/O Lawdit Southampton SO15 2AN. Change occurred on January 13, 2017. Company's previous address: 29 Carlton Crescent Southampton SO15 2EW. filed on: 13th, January 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, April 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2016 filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, April 2016 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
(AD01) New registered office address 29 Carlton Crescent Southampton SO15 2EW. Change occurred on April 21, 2015. Company's previous address: 138 Greenidge Court Marshall Square Southampton SO15 2PT. filed on: 21st, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2015 filed on: 21st, April 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2014 filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 26, 2014: 100.00 GBP capital
(AD01) Company moved to new address on September 24, 2013. Old Address: 38 Wigmore Street London W1U 2HA United Kingdom filed on: 24th, September 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2013 filed on: 31st, January 2013 \| annual return	Free Download (3 pages)
(AP01) On October 29, 2012 new director was appointed. filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 29th, October 2012 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 16, 2012 filed on: 16th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2012 filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 24, 2010 filed on: 21st, January 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on September 28, 2010. Old Address: Suite 16 151 High Street Southampton SO14 2BT United Kingdom filed on: 28th, September 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 15th, September 2010 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 5, 2010 filed on: 5th, May 2010 \| officers	Free Download (1 page)
(AP01) On May 5, 2010 new director was appointed. filed on: 5th, May 2010 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 17th, December 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hamble food services LTDcertificate issued on 17/12/09 filed on: 17th, December 2009 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on December 11, 2009. Old Address: 4 Miller Court Marshall Square Southampton Hampshire SO152PA United Kingdom filed on: 11th, December 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2009 filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 15th, December 2008 \| incorporation	Free Download (13 pages)

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