Menna Overview
Here’s a quick overview of HILBRE HOLDINGS LIMITED 👀 — a Southampton based business that started in 2015.
HILBRE HOLDINGS LIMITED
- Company statusactive
- Company No09473233
- Age11 years 4 months Incorporated 5 March 2015
- Officers3
Address
Unit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England
HILBRE HOLDINGS LIMITED is an active company incorporated on 5 March 2015 and based in Southampton, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Legacy
8 Months Ago on 21 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 21 Nov 2025
Legacy
8 Months Ago on 21 Nov 2025
Resolution
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Aug 2023
Resolution
2 Years Ago on 09 Aug 2023
Memorandum Articles
2 Years Ago on 09 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Richard | director | May 1975 | 01 Oct 2025 |
| REEVE, Simon | director | Jun 1966 | 30 Nov 2016 |
| STAMP, James Robert | director | May 1973 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Repair Bidco Uk Ltd | 23 Jun 2023 |
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MORRIS, Richard, REEVE, Simon, STAMP, James Robert, ARMITAGE, Peter Benjamin Thomas, ARMITAGE, Philip Iain, ARMITAGE, Richard Simon, CARTER, Ian Paul, WHITE, Malcolm John are mutual persons.
MORRIS, Richard are mutual persons.
MORRIS, Richard are mutual persons.
MORRIS, Richard, REEVE, Simon, STAMP, James Robert are mutual persons.
MORRIS, Richard, REEVE, Simon, STAMP, James Robert are mutual persons.
MORRIS, Richard, REEVE, Simon, STAMP, James Robert, ARMITAGE, Peter Benjamin Thomas, ARMITAGE, Philip Iain, ARMITAGE, Richard Simon, CARTER, Ian Paul, HILTON, Nicholas Andrew, WHITE, Malcolm John are mutual persons.
REEVE, Simon, ARMITAGE, Peter Benjamin Thomas, ARMITAGE, Philip Iain, ARMITAGE, Richard Simon, CARTER, Ian Paul, HILTON, Nicholas Andrew, WHITE, Malcolm John are mutual persons.
ARMITAGE, Peter Benjamin Thomas are mutual persons.
ARMITAGE, Philip Iain are mutual persons.
CARTER, Ian Paul are mutual persons.
CARTER, Ian Paul are mutual persons.
CARTER, Ian Paul are mutual persons.
CARTER, Ian Paul are mutual persons.
CARTER, Ian Paul are mutual persons.
CARTER, Ian Paul are mutual persons.
CARTER, Ian Paul are mutual persons.
HILTON, Nicholas Andrew are mutual persons.
REPAIR BIDCO UK LIMITED
MORRIS, Richard, REEVE, Simon, STAMP, James Robert are mutual persons.
REGUS JERSEY LIMITED
MORRIS, Richard are mutual persons.
THE ROYAL SOUTHAMPTON YACHT CLUB LIMITED
ARMITAGE, Peter Benjamin Thomas are mutual persons.
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Here’s a quick overview of HILBRE HOLDINGS LIMITED 👀 — a Southampton based business that started in 2015.