HAMBLE POWER LIMITED

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HAMBLE POWER LIMITED

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Key Data

Status

Active

Company No.

09342479

Incorporation date

05/12/2014

Size

Small

Contacts

Registered address

Registered address

Level 8 123 Buckingham Palace Road, London SW1W 9SHCopy
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Latest events (Record since 06/12/2022)
dot icon03/02/2026
Change of details for Magnus Assets One Limited as a person with significant control on 2026-01-09
dot icon09/01/2026
Registered office address changed from 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to Level 8 123 Buckingham Palace Road London SW1W 9SH on 2026-01-09
dot icon28/11/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon09/09/2025
Accounts for a small company made up to 2024-12-31
dot icon10/02/2025
Change of details for Magnus Assets One Limited as a person with significant control on 2025-02-04
dot icon04/02/2025
Previous accounting period extended from 2024-09-30 to 2024-12-31
dot icon04/02/2025
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL on 2025-02-04
dot icon27/01/2025
Appointment of Mr Paul Martin Garske as a director on 2025-01-18
dot icon27/01/2025
Appointment of Mr Stephen John Mason as a director on 2025-01-18
dot icon27/01/2025
Appointment of Mr Stephen Michael Semlitz as a director on 2025-01-18
dot icon27/01/2025
Termination of appointment of Mehal Shah as a director on 2025-01-18
dot icon27/01/2025
Termination of appointment of Thames Street Services Limited as a director on 2025-01-18
dot icon17/01/2025
Satisfaction of charge 093424790002 in full
dot icon07/01/2025
Director's details changed for Thames Street Services Limited on 2025-01-06
dot icon06/01/2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06
dot icon06/01/2025
Change of details for Magnus Assets One Limited as a person with significant control on 2025-01-06
dot icon09/12/2024
Satisfaction of charge 093424790001 in full
dot icon28/11/2024
Confirmation statement made on 2024-11-28 with updates
dot icon02/10/2024
Director's details changed for Mr Mehal Shah on 2024-09-30
dot icon02/10/2024
Change of details for Magnus Assets One Limited as a person with significant control on 2024-09-30
dot icon02/10/2024
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-02
dot icon02/10/2024
Director's details changed for Thames Street Services Limited on 2024-09-30
dot icon09/07/2024
Accounts for a small company made up to 2023-09-30
dot icon28/11/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon30/06/2023
Accounts for a small company made up to 2022-09-30
dot icon06/12/2022
Confirmation statement made on 2022-12-05 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+250.02 % *

* during past year

Cash in Bank

£476,375.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
21.32K
-
0.00
136.10K
-
2022
0
1.41M
-
4.41M
476.38K
-
2022
0
1.41M
-
4.41M
476.38K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.41M £Ascended6.52K % *

Total Assets(GBP)

-

Turnover(GBP)

4.41M £Ascended- *

Cash in Bank(GBP)

476.38K £Ascended250.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Corbally, Colin George Eric
Director
18/03/2019 - 16/10/2020
104
Hughes, Oliver Gordon
Director
01/04/2015 - 01/02/2019
111
THAMES STREET SERVICES LIMITED
Corporate Director
21/01/2020 - 18/01/2025
177
Garske, Paul Martin
Director
18/01/2025 - Present
54
Mason, Stephen John
Director
18/01/2025 - Present
68

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HAMBLE POWER LIMITED

HAMBLE POWER LIMITED is an(a) Active company incorporated on 05/12/2014 with the registered office located at Level 8 123 Buckingham Palace Road, London SW1W 9SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HAMBLE POWER LIMITED?

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HAMBLE POWER LIMITED is currently Active. It was registered on 05/12/2014 .

Where is HAMBLE POWER LIMITED located?

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HAMBLE POWER LIMITED is registered at Level 8 123 Buckingham Palace Road, London SW1W 9SH.

What does HAMBLE POWER LIMITED do?

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HAMBLE POWER LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for HAMBLE POWER LIMITED?

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The latest filing was on 03/02/2026: Change of details for Magnus Assets One Limited as a person with significant control on 2026-01-09.