Introduction
Watch Company
H
HAMBLE PROPERTY DEVELOPMENT LTD
HAMBLE PROPERTY DEVELOPMENT LTD is an active company incorporated on 5 July 2018 with the registered office located in Southampton. The company operates in the Construction sector, specifically engaged in development of building projects. HAMBLE PROPERTY DEVELOPMENT LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11450182
LTD Company
Age
7 Years
Incorporated 5 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Brooklands House Bridge Road Sarisbury Green Southampton, SO31 7EE,
Previous Addresses
C/O Coffin Mew Llp 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN
From: 5 July 2018To: 13 September 2022
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAUDWELL, Brian
ActiveBridge Road, SouthamptonSO31 7EE
Born November 1959
Director
Appointed 05 Jul 2018
CAUDWELL, Brian
Bridge Road, SouthamptonSO31 7EE
Born November 1959
Director
05 Jul 2018
Active
HARDING, Michael Howard
ActiveBridge Road, SouthamptonSO31 7EE
Born February 1965
Director
Appointed 05 Jul 2018
HARDING, Michael Howard
Bridge Road, SouthamptonSO31 7EE
Born February 1965
Director
05 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brian Caudwell
ActiveBridge Road, SouthamptonSO31 7EE
Born November 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2018
Brian Caudwell
Bridge Road, SouthamptonSO31 7EE
Born November 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2018
Active
Filing History
19
Description
Type
Date Filed
Document
13 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2022
27 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2019
3 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2018
1 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2018