Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Meadow Lane Hamble Limited
- Incorporated
- 19 August 2008 (18 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Simon John Hitchcock
- Accounts type
- Micro entity
- Region
- South East
- Address
- First FloorUnit 12Compass Point Ensign WayHambleSouthamptonSO31 4RA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2017
British
Born April 1956 (70)
British
Born October 1952 (74)
Hitchcock, Simon John
Director · Appointed 2 January 2010
British
Born June 1973 (53)
Officer history (10 former)
20 August 2025
Resigned Gustafsson, Lena as Director
26 April 2019
Resigned Simmonds, Joan as Director
25 August 2017
25 August 2017
Resigned Travers, John as Director
25 August 2017
1 December 2013
Appointed Gustafsson, Lena as Director
10 September 2013
Resigned Caiger Watson, Paul as Secretary
14 August 2013
Resigned Caiger Watson, Paul as Director
1 June 2012
Resigned Waring, Sarah Jane as Director
1 June 2012
Appointed Simmonds, Joan as Director
19 August 2010
Appointed Travers, John as Director
1 August 2010
2 January 2010
Resigned Hitchcock, Simon John as Director
2 January 2010
Appointed Hitchcock, Simon John as Director
11 February 2009
Appointed Waring, Sarah Jane as Director
11 February 2009
Appointed Hitchcock, Simon John as Director
6 February 2009
Appointed Caiger Watson, Paul as Director
6 February 2009
Appointed Caiger Watson, Paul as Secretary
20 August 2008
20 August 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Secretary
20 August 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
19 August 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Secretary
19 August 2008
Appointed Form 10 Directors Fd Ltd as Corporate 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.
Former controllers (4)
8 November 2017
Ceased Lena Gustafsson — Owns 25–50% of shares
8 November 2017
Ceased Simon John Hitchcock — Owns 25–50% of shares
8 November 2017
Ceased Joan Simmonds — Owns 25–50% of shares
25 August 2017
Ceased John Travers — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 20 August 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Micro company accounts | 31 August 2025 | ||
| 26 August 2025 | Confirmation statement with updates | 19 August 2025 | ||
| 1 April 2025 | Micro company accounts | 31 August 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →