HP

HAMBLE POWER LIMITED

Active

Company number 09342479

London, United Kingdom · Incorporated 5 December 2014

Level 8 123 Buckingham Palace Road, London, SW1W 9SH, United Kingdom

Last updated on 27 March 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Magnus Assets One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2019

Funding

1 funding round
1 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Small
Accounts
9 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Change Account Reference Date Company Previous Extended
Accounts
4 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2025 View
Change Corporate Director Company With Change Date
Officers
7 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Change Corporate Director Company With Change Date
Officers
2 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Accounts With Accounts Type Small
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Appoint Corporate Director Company With Name Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Appoint Corporate Director Company With Name Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2018 View
Accounts With Accounts Type Small
Accounts
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Capital Name Of Class Of Shares
Capital
19 June 2015 View
Capital Allotment Shares
Capital
19 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2015 View
Resolution
Resolution
19 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Incorporation Company
Incorporation
5 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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