HAMBLE PROPERTIES LIMITED
SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON SO15 0BT- Active
- Private Limited Company
- Company No. 03771774
- Last Updated: 01 Mar 2024
Company Profile
HAMBLE PROPERTIES LIMITED was incorporated on Monday, May 17, 1999 as a Private Limited Company with registered address in SOUTHAMPTON. HAMBLE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 5 months and 3 days.
| Name | HAMBLE PROPERTIES LIMITED |
|---|---|
| Company number | 03771774 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SNOWS HOUSE SECOND AVENUE MILLBROOK SOUTHAMPTON SO15 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Snows Business Holdings Limited Second Avenue, Millbrook, SO15 0BT |
Dates: Friday, November 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Patrick Doherty Nationality: British |
Dates: Tuesday, March 23, 2021 - Friday, November 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Micheline Donaldson Nationality: British |
Dates: Tuesday, March 23, 2021 - Friday, November 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marie-Claire Pierrette Doherty Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAMBLE PROPERTIES LIMITED | 17 May 1999 |