Solent Road Nominees Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Auckland, David · Secretary appointed 2025-10-30
• Martin, Christopher Giles · Director appointed 2024-01-01
• Andrew, Allison Elisabeth · Director appointed 2023-11-15
• Andrew, Richard Russell · Director appointed 2000-07-21
• Hamilton, Patrick · Secretary appointed 2022-02-11 resigned 2025-10-30
• Skinner, Alastair Neil · Director appointed 2020-09-11 resigned 2023-11-01
• Cottle, Neil · Secretary appointed 2020-09-15 resigned 2022-02-11
• Andrew, Ruth · Director appointed 2000-07-21 resigned 2020-10-16
• Hamilton, Patrick Lawrie · Secretary appointed 2014-03-10 resigned 2020-09-15
• Andrew, Neville Henry · Director appointed 2000-07-21 resigned 2016-03-02
• Hazelwood, John · Secretary appointed 2000-07-21 resigned 2014-03-10
• Combined Nominees Limited · Corporate Nominee Director appointed 2000-07-21 resigned 2000-07-21
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 2000-07-21 resigned 2000-07-21

People with significant control (1)

• Hargreaves Property Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 040414840001
  Held by Jenny Andrew, Richard Russell Andrew, Ruth Andrew, Neville Henry Andrew
  Created 2014-07-21 · satisfied 2018-11-15
  Various plots located in havany PO9 known as 6 selbourne road, land to the north of 9 brockhampton lane, UNIT3, 25C brockhampton lane. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.

Recent filings (15)

• 2025-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-05 Appointment of secretary AP03 Officers
• 2025-11-05 Termination secretary company with name termination date TM02 Officers
• 2025-09-17 Small-company accounts (paper) AA Accounts
• 2024-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-04 Small-company accounts (paper) AA Accounts
• 2024-01-02 Appointment of director AP01 Officers
• 2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-16 Appointment of director AP01 Officers
• 2023-11-01 Termination director company with name termination date TM01 Officers
• 2023-10-03 Small-company accounts (paper) AA Accounts
• 2022-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-01 Small-company accounts (paper) AA Accounts
• 2022-02-11 Appointment of secretary AP03 Officers
• 2022-02-11 Termination secretary company with name termination date TM02 Officers

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