HAMBLE RIVER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAMBLE RIVER HOLDINGS LIMITED
COMPANY NUMBER
03809138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/1999
(25 years and 4 months old)
WEBSITE
www.hambleriverholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
19/07/1999
24/09/1999
YESMARK LIMITED
HAMPSHIRE
SO53 2FW
Monks Brook House
13-17 Hursley Road
Chandler's Ford
Eastleigh, Hampshire
SO53 2FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMBLE RIVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMBLE RIVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMBLE RIVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2012 - Present (12 years and 7 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
01/05/2021 - 24/04/2012 (9years) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
19/07/1999 - Present (25 years and 4 months) 19/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
19/07/1999 - Present (25 years and 4 months) 19/07/1999 - Present (25 years and 4 months) 19/07/1999 - Present (25 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
26/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 613 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Diane Susan Sully (912259685) Appointed |
| 16/04/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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