Hamble Properties Limited

Active03771774 Private limited company
Incorporated
17 May 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Accounts type
Micro entity
Region
South East
Address
Snows House Second Avenue
Millbrook
Southampton
SO15 0BT

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2021
British
Born February 1965 (61)
Director · Appointed 5 November 2021
British
Born June 1972 (54)
Director · Appointed 5 November 2021
British
Born October 1964 (62)
Officer history (7 former)
5 November 2021
Resigned Doherty, Marie-Claire Pierrette as Director
5 November 2021
Resigned Donaldson, Micheline as Director
5 November 2021
Appointed Snow, Stephen Paul as Director
5 November 2021
Resigned Doherty, Marie-Claire Pierrette as Secretary
5 November 2021
Resigned Doherty, Alan Patrick as Director
5 November 2021
Resigned Doherty, Kevin as Director
5 November 2021
Appointed Gates, Shawn James as Director
5 November 2021
Appointed Mccue, Neil Robert as Director
23 May 2007
Resigned Roe, Kevin Peter as Director
31 August 2000
Appointed Donaldson, Micheline as Director
31 August 2000
Appointed Doherty, Marie-Claire Pierrette as Director
31 August 2000
Appointed Doherty, Kevin as Director
31 August 2000
Appointed Doherty, Alan Patrick as Director
17 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 May 1999
Appointed Roe, Kevin Peter as Director
17 May 1999
Appointed Doherty, Marie-Claire Pierrette as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01535815
Former controllers (3)
5 November 2021
Ceased Alan Patrick Doherty — Owns 25–50% of shares
5 November 2021
Ceased Micheline Donaldson — Owns 25–50% of shares
5 November 2021
Ceased Marie-Claire Pierrette Doherty — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Auto Assistance Limited Owns 75–100% of shares
CSM (Basingstoke) Limited Owns 75–100% of shares
Hamble Properties Limited This company Owns 75–100% of shares
Hamble Motors Limited Owns 75–100% of shares
Picador Limited Owns 75–100% of shares
Pat's Garage (Lyndhurst) Limited Owns 75–100% of shares
Rowles Picador Limited Owns 75–100% of shares
Rowles (Chandlers Ford) Limited Owns 75–100% of shares
Snows Motor Group Limited Owns 75–100% of shares

Financials

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
2024202320202019
Fixed Assets£0£0£1,591,684£1,522,684
Current Assets£1£1£146,086£111,751
Debtors£7,876£7,876
Cash£138,210£103,875
Creditors (< 1 year)£0£0£15,557£13,716
Creditors (> 1 year)£0£0
Net Current Assets£1£1£130,529£98,035
Net Assets£1£1
Shareholder Funds£1£1£1,722,213£1,620,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Satisfaction of a charge in full1
10 November 2025Confirmation statement with no updates8 November 20253
26 September 2025Micro company accounts30 December 2024
13 November 2024Change of details for a person with significant control2
13 November 2024Confirmation statement with no updates8 November 20243
Show all recent filings

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