Menna Overview

Here’s a quick overview of HAMBLE POWER LIMITED 👀 — a London based business that started in 2014.

HAMBLE POWER LIMITED

  • Company statusactive
  • Company No09342479
  • Age11 years 7 months Incorporated 5 December 2014
  • Officers3

Address

2nd Floor Cardinal Place, 100 Victoria Street, London, SW1E 5JL, United Kingdom

HAMBLE POWER LIMITED is an active company incorporated on 5 December 2014 and based in London, United Kingdom. The company was registered 12 years ago.


  • Credit score0
  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64202 Activities of production holding companies

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

1 Year Ago on 10 Feb 2025

finance
Change Account Reference Date Company Previous Extended

1 Year Ago on 04 Feb 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 04 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 27 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 27 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 27 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 27 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 27 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 17 Jan 2025

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Change Corporate Director Company With Change Date

1 Year Ago on 07 Jan 2025

event
Change To A Person With Significant Control

1 Year Ago on 06 Jan 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 06 Jan 2025

warning
Mortgage Satisfy Charge Full

1 Year Ago on 09 Dec 2024

event
Confirmation Statement With Updates

1 Year Ago on 28 Nov 2024

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Change Corporate Director Company With Change Date

1 Year Ago on 02 Oct 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 02 Oct 2024

event
Change To A Person With Significant Control

1 Year Ago on 02 Oct 2024

face
Change Person Director Company With Change Date

1 Year Ago on 02 Oct 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 09 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 28 Nov 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 30 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 06 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 06 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Jun 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GARSKE, Paul Martindirector Oct 196818 Jan 2025
MASON, Stephen Johndirector Sep 196418 Jan 2025
SEMLITZ, Stephen Michaeldirector Feb 195318 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Magnus Assets One Limited 15 Mar 2019
Share Nominees Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.