Introduction
Watch Company
H
HAMBLE POWER LIMITED
HAMBLE POWER LIMITED is an active company incorporated on 5 December 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. HAMBLE POWER LIMITED was registered 11 years ago.(SIC: 64202)
Status
active
Active since 11 years ago
Company No
09342479
LTD Company
Age
11 Years
Incorporated 5 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Level 8 123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom
From: 4 February 2025To: 9 January 2026
10 Lower Thames Street London EC3R 6AF England
From: 6 January 2025To: 4 February 2025
10 Lower Thames Street London EC3R 6EN England
From: 2 October 2024To: 6 January 2025
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
From: 19 March 2019To: 2 October 2024
Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN
From: 15 May 2015To: 19 March 2019
Ridgeway House Sherston Malmesbury Wiltshire SN16 0PT United Kingdom
From: 5 December 2014To: 15 May 2015
25 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
May 15
Appoint Person Director Company With Nam...
Funding Round
Jun 15
Capital Allotment Shares
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Corporate Director Company With ...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Corporate Director Company With ...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
18
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
GARSKE, Paul Martin
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1968
Director
Appointed 18 Jan 2025
GARSKE, Paul Martin
123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1968
Director
18 Jan 2025
Active
MASON, Stephen John
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born September 1964
Director
Appointed 18 Jan 2025
MASON, Stephen John
123 Buckingham Palace Road, LondonSW1W 9SH
Born September 1964
Director
18 Jan 2025
Active
SEMLITZ, Stephen Michael
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
Appointed 18 Jan 2025
SEMLITZ, Stephen Michael
123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
18 Jan 2025
Active
EXTERNAL OFFICER LIMITED
ResignedBeeston Lane, NorwichNR10 3TN
Corporate secretary
Appointed 05 Dec 2014
Resigned 15 Mar 2019
EXTERNAL OFFICER LIMITED
Beeston Lane, NorwichNR10 3TN
Corporate secretary
05 Dec 2014
Resigned 15 Mar 2019
Resigned
BOWLES, Huw Martin Richard
ResignedBeeston Lane, NorwichNR10 3TN
Born November 1966
Director
Appointed 05 Dec 2014
Resigned 18 Mar 2019
BOWLES, Huw Martin Richard
Beeston Lane, NorwichNR10 3TN
Born November 1966
Director
05 Dec 2014
Resigned 18 Mar 2019
Resigned
CORBALLY, Colin George Eric
ResignedSt Magnus House, LondonEC3R 6HD
Born November 1968
Director
Appointed 18 Mar 2019
Resigned 16 Oct 2020
CORBALLY, Colin George Eric
St Magnus House, LondonEC3R 6HD
Born November 1968
Director
18 Mar 2019
Resigned 16 Oct 2020
Resigned
HUGHES, Oliver Gordon
ResignedBeeston Lane, NorwichNR10 3TN
Born October 1971
Director
Appointed 01 Apr 2015
Resigned 01 Feb 2019
HUGHES, Oliver Gordon
Beeston Lane, NorwichNR10 3TN
Born October 1971
Director
01 Apr 2015
Resigned 01 Feb 2019
Resigned
MOORE, Sean William
ResignedSt Magnus House, LondonEC3R 6HD
Born December 1988
Director
Appointed 13 Nov 2019
Resigned 16 Dec 2019
MOORE, Sean William
St Magnus House, LondonEC3R 6HD
Born December 1988
Director
13 Nov 2019
Resigned 16 Dec 2019
Resigned
SHAH, Mehal
ResignedLower Thames Street, LondonEC3R 6EN
Born March 1989
Director
Appointed 16 Oct 2020
Resigned 18 Jan 2025
SHAH, Mehal
Lower Thames Street, LondonEC3R 6EN
Born March 1989
Director
16 Oct 2020
Resigned 18 Jan 2025
Resigned
WILLIAMS, Tom Sean
ResignedSt Magnus House, LondonEC3R 6HD
Born October 1975
Director
Appointed 18 Mar 2019
Resigned 16 Oct 2020
WILLIAMS, Tom Sean
St Magnus House, LondonEC3R 6HD
Born October 1975
Director
18 Mar 2019
Resigned 16 Oct 2020
Resigned
THAMES STREET SERVICES LIMITED
ResignedLower Thames Street, LondonEC3R 6AF
Corporate director
Appointed 21 Jan 2020
Resigned 18 Jan 2025
THAMES STREET SERVICES LIMITED
Lower Thames Street, LondonEC3R 6AF
Corporate director
21 Jan 2020
Resigned 18 Jan 2025
Resigned
UK OFFICER LTD
ResignedCumnor Hill, OxfordOX2 9PJ
Corporate director
Appointed 11 Feb 2019
Resigned 18 Mar 2019
UK OFFICER LTD
Cumnor Hill, OxfordOX2 9PJ
Corporate director
11 Feb 2019
Resigned 18 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
123 Buckingham Palace Road, LondonSW1W 9SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2019
Magnus Assets One Limited
123 Buckingham Palace Road, LondonSW1W 9SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2019
Active
Share Nominees Limited
CeasedOxford Road, AylesburyHP21 8SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 15 Mar 2019
Share Nominees Limited
Oxford Road, AylesburyHP21 8SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 15 Mar 2019
Ceased
Filing History
69
Description
Type
Date Filed
Document
3 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2026
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2025
4 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 February 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
7 January 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
7 January 2025
6 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
2 October 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
21 January 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2019
27 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2019
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019
18 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2019
18 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 March 2019
15 February 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
15 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2019
27 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2018
4 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 June 2015
18 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 June 2015
15 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2015