Hamble Marine Limited

Active04277090 Private limited company
Incorporated
28 August 2001 (25 years)
Industry
Other engineering activities (71129)
Directors
Peter Leonard Arthur Burton
Owned by
Peter Leonard Arthur Burton
Wendy Marion Burton
Accounts type
Total exemption full
Region
Greater London
Address
202 Coulsdon Road
Coulsdon
CR5 2LF

Filing status

Accounts due
31 August 2025
Last accounts
31 August 2023
Conf. stmt due
11 September 2024
Last conf. stmt
28 August 2023

Officers 2 active

Officer details are public data from the Companies House register.

Burton, Peter Leonard Arthur
Secretary · Appointed 7 September 2001
British
Burton, Peter Leonard Arthur
Director · Appointed 7 September 2001
British
Born July 1942 (84)
Officer history (4 former)
30 June 2008
Resigned Burton, Wendy Marion as Director
1 September 2005
Appointed Burton, Wendy Marion as Director
1 September 2005
Resigned Holman, Brian Frederick as Director
7 September 2001
Appointed Burton, Peter Leonard Arthur as Secretary
7 September 2001
Appointed Burton, Peter Leonard Arthur as Director
7 September 2001
Appointed Holman, Brian Frederick as Director
28 August 2001
Appointed Lombard Company Secretaries Limited as Corporate Secretary
28 August 2001
Resigned Lombard Company Secretaries Limited as Corporate Secretary
28 August 2001
Appointed Lombard Company Directors Limited as Corporate Director
28 August 2001
Resigned Lombard Company Directors Limited as Corporate Director

Ownership 2 active

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

Peter Leonard Arthur Burton
Individual · Notified 28 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1942 (84)
Wendy Marion Burton
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1943 (83)

Financials

Balance sheet as at 31 August 2023 · total exemption full accounts

Net Assets
£9,183
Cash
£1,802
Employees
1
Current Ratio
1.1x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 (£4,842) £1,711 £10,390 £8,071 £9,183
Balance sheet detail
20232022202120202019
Fixed Assets£7,291
Current Assets£14,539£14,402£12,886£13,695£19,161
Debtors£737£915£0£2,100£2,957
Cash£1,802£2,487£886£2,595£5,204
Creditors (< 1 year)£12,647£15,331£14,498£14,251£27,027
Net Current Assets£1,892(£929)(£1,612)(£556)(£7,866)
Net Assets£9,183£8,071£10,390£1,711(£4,842)
Shareholder Funds£8,071£10,390£1,711(£4,842)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Compulsory strike-off action has been discontinued
26 August 2025First Gazette notice for compulsory strike-off
13 March 2024Total exemption full accounts31 August 2023
5 September 2023Confirmation statement with no updates28 August 2023
15 May 2023Total exemption full accounts31 August 2022
Show all recent filings

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