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 change0
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- Credit limit£
- CCJs0
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
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Change Corporate Director Company With Change Date
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Change Corporate Director Company With Change Date
1 Year Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARSKE, Paul Martin | director | Oct 1968 | 18 Jan 2025 |
| MASON, Stephen John | director | Sep 1964 | 18 Jan 2025 |
| SEMLITZ, Stephen Michael | director | Feb 1953 | 18 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magnus Assets One Limited | 15 Mar 2019 | |
| Share Nominees Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HAMBLE POWER LIMITED 👀 — a London based business that started in 2014.