HAMBLE POWER LIMITED

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON  EC3R 6HD
  • Active
  • Private Limited Company
  • Company No. 09342479
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HAMBLE POWER LIMITED was incorporated on Friday, December 5, 2014 as a Private Limited Company with registered address in LONDON. HAMBLE POWER LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 9 years 11 months and 5 days.

Name HAMBLE POWER LIMITED
Company number 09342479
Company type Private Limited Company
Incorporation date 05 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
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
Magnus Assets One Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD Dates: Friday, March 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Share Nominees Limited Oxford Road, HP21 8SZ Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-133 days left)
Latest accounts 30 September 2022
Next confirmation statement due 02 January 2017
Last confirmation statement dated 05 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HAMBLE POWER LIMITED 05 Dec 2014