Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Hamble River Holdings Limited
- Incorporated
- 19 July 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Diane Susan Sully
- Owned by
- David Charles Sully
- Accounts type
- Micro entity
- Region
- South East
- Address
- Monks Brook House 13-17 Hursley RoadChandlers FordEastleighSO53 2FW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Sully, Diane Susan
Director · Appointed 1 May 2021
British
Born May 1954 (72)
Director · Appointed 24 April 2012
British
Born July 1948 (78)
Officer history (6 former)
1 May 2021
Appointed Sully, Diane Susan as Director
24 April 2012
Resigned Sully, Diane Susan as Director
24 April 2012
18 July 2011
31 December 2005
31 December 2005
30 January 2002
Appointed Sully, Diane Susan as Director
30 January 2002
Resigned Sully, David Charles as Director
26 July 1999
Appointed Sully, David Charles as Director
26 July 1999
26 July 1999
26 July 1999
19 July 1999
19 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Charles Sully
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1948 (78)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £28 | £995 | £1,962 | ||
| Current Assets | £12,294 | £4,708 | £14,853 | £12,212 | £14,342 | £9,230 |
| Creditors (< 1 year) | £273,887 | £271,747 | £279,913 | £281,979 | £292,728 | £290,801 |
| Net Current Assets | (£261,593) | (£267,039) | (£265,060) | (£269,767) | (£278,386) | (£281,571) |
| Shareholder Funds | (£261,593) | (£267,039) | (£265,060) | (£269,739) | (£277,391) | (£279,609) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 1 July 2026 | 3 | |
| 22 April 2026 | Micro company accounts | 31 July 2025 | ||
| 15 July 2025 | Confirmation statement with no updates | 1 July 2025 | 3 | |
| 21 March 2025 | Micro company accounts | 31 July 2024 | ||
| 5 July 2024 | Confirmation statement with no updates | 1 July 2024 | 3 |
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