Hamble Riverside Houses Limited

Active03630688 Private limited company
Incorporated
14 September 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
14 Marina Drive
Hamble-Le-Rice
Southampton
SO31 4PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2018
British
Born February 1966 (60)
Director · Appointed 15 August 2002
British
Born July 1953 (73)
Officer history (19 former)
20 March 2026
Resigned Dresser, Claire Penrose as Director
20 March 2026
20 March 2026
Resigned Russell, Christopher John as Director
20 March 2026
Resigned Brady, Simon as Director
20 March 2026
Resigned Ferguson, Cameron Ross as Director
20 March 2026
Resigned Ivill, Charles William as Director
24 April 2023
Appointed Russell, Christopher John as Director
23 April 2023
Resigned Jones, Maureen Ann as Director
13 December 2021
Appointed Ferguson, Cameron Ross as Director
13 December 2021
Resigned Long, Richard Edward as Director
19 October 2021
Appointed Dresser, Claire Penrose as Director
19 October 2021
Resigned Cartlidge, William Penrose as Director
26 February 2018
Appointed Spencer-Smith, Susan Ann as Director
26 February 2018
Resigned Jacobs, Graham Martin as Director
16 November 2015
Appointed Jones, Maureen Ann as Director
16 November 2015
Resigned Jones, Christopher Leslie as Director
21 November 2008
Resigned Long, Richard Edward as Secretary
8 January 2007
Resigned Walsh, Simon Paul as Director
8 January 2007
Appointed Henderson-Williams, David Andrew as Director
1 February 2006
Appointed Long, Richard Edward as Secretary
1 February 2006
Resigned Jones, Christopher Leslie as Secretary
17 August 2004
Appointed Brady, Simon as Director
17 August 2004
Resigned Tregoning, Andrew Frederick as Director
26 May 2004
Appointed Long, Richard Edward as Director
25 May 2004
Resigned Boyland, Roger Michael as Director
1 July 2003
Appointed Ivill, Charles William as Director
30 June 2003
Resigned Norris, Christopher Joseph as Director
15 August 2002
Appointed Norris, Christopher Joseph as Director
15 August 2002
Appointed Walsh, Simon Paul as Director
15 August 2002
Appointed Jones, Christopher Leslie as Secretary
15 August 2002
Appointed Jones, Christopher Leslie as Director
15 August 2002
Appointed Tregoning, Andrew Frederick as Director
15 August 2002
Appointed Jacobs, Graham Martin as Director
15 August 2002
Appointed Boyland, Roger Michael as Director
15 August 2002
Appointed Cartlidge, William Penrose as Director
15 August 2002
Appointed Cheesman, David Roger as Director
15 August 2002
Resigned Pennsec Limited as Corporate Nominee Secretary
15 August 2002
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
14 September 1998
Appointed Pennsec Limited as Corporate Nominee Secretary
14 September 1998
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,796

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £1,200 £1,893 £1,903 £703 £1,515 £124 £1,796
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£8
Current Assets£920£613£2,054£703£1,903£1,877£1,192
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1,796£774£2,054£703£1,903£1,877£1,192
Net Assets£1,796£124£1,515£703£1,903£1,893£1,200
Shareholder Funds£1,796£124£1,515£703£1,903£1,893£1,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
3 September 2026Confirmation statement with updates31 August 2026
1 September 2025Confirmation statement with no updates31 August 20253
24 February 2025Micro company accounts31 December 2024
3 September 2024Termination of appointment of a director1
Show all recent filings

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