Hamble River Holdings Limited (03809138)

Company details

Type: Private Limited Company
Incorporated: 1999-07-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-07-31 · MICRO ENTITY
Next accounts due: 2027-04-30 in 323 days
Confirmation statement: last made up 2025-07-01 · next due 2026-07-15

View full filing history at Companies House →

Registered office

Monks Brook House 13-17 Hursley Road
Chandlers Ford
Eastleigh
Hampshire
So53 2fw

Financial health

Derived from the filed accounts to Jul 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jul 2025	Jul 2024	Jul 2023	Jul 2022	Jul 2021
Balance sheet
Fixed assets	—	—	£0 ↓100.0%	£28 ↓97.2%	£995
Current assets	£12,294 ↑161.1%	£4,708 ↓68.3%	£14,853 ↑21.6%	£12,212 ↓14.9%	£14,342
Net current assets	£-261,593 ↑2.0%	£-267,039 ↓0.7%	£-265,060 ↑1.7%	£-269,767 ↑3.1%	£-278,386
Equity	£-261,593 ↑2.0%	£-267,039 ↓0.7%	£-265,060 ↑1.7%	£-269,739 ↑2.8%	£-277,391
Other
Average employees	2 →0.0%	2 →0.0%	2 →0.0%	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (7)

Sully, David Charles · Director appointed 2012-04-24
Sully, Diane Susan · Director appointed 2002-01-30 resigned 2012-04-24
Fryern Company Secretarial Services Limited · Corporate Secretary appointed 2005-12-31 resigned 2011-07-18
Shaws Secretaries Limited · Corporate Secretary appointed 1999-07-26 resigned 2005-12-31
Sully, David Charles · Director appointed 1999-07-26 resigned 2002-01-30
Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-19 resigned 1999-07-26
Company Directors Limited · Corporate Nominee Director appointed 1999-07-19 resigned 1999-07-26

People with significant control (1)

Mr David Charles Sully Active

Individual Psc · British · resident in United Kingdom · born 7/1948 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

Legal mortgage Satisfied

Held by National Westminster Bank PLC

Created 2000-10-05 · satisfied 2008-05-09

The freehold property known as 11 regal lane soham cambs t/no: CB211725. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

2026-04-22 Micro-entity accounts AA Accounts
2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-21 Micro-entity accounts AA Accounts
2024-07-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-24 Micro-entity accounts AA Accounts
2023-07-17 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-25 Micro-entity accounts AA Accounts
2022-07-08 Confirmation statement (no updates) CS01 Confirmation statement
2022-04-28 Micro-entity accounts AA Accounts
2021-07-16 Confirmation statement (no updates) CS01 Confirmation statement
2021-05-05 Appointment of director AP01 Officers
2021-04-12 Micro-entity accounts AA Accounts
2020-07-15 Confirmation statement (no updates) CS01 Confirmation statement
2020-02-06 Micro-entity accounts AA Accounts
2019-07-09 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.