HAMBLE HOUSE LTD

Overview

Company Name	HAMBLE HOUSE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06699356
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMBLE HOUSE LTD?

Travel agency activities (79110) / Administrative and support service activities
Tour operator activities (79120) / Administrative and support service activities

Where is HAMBLE HOUSE LTD located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for HAMBLE HOUSE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HAMBLE HOUSE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for HAMBLE HOUSE LTD?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Nov 12, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Nov 04, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jul 02, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Nov 14, 2021	Confirmation statement made on Oct 30, 2021 with updates	4 pages	CS01

Sep 08, 2021	Notification of Alan Naylor as a person with significant control on Jan 01, 2021	2 pages	PSC01

Sep 08, 2021	Termination of appointment of Vanessa Mary Naylor as a director on Jan 01, 2021	1 pages	TM01

Jul 01, 2021	Termination of appointment of Vanessa Mary Naylor as a secretary on Jan 01, 2021	1 pages	TM02

Jul 01, 2021	Cessation of Vanessa Mary Naylor as a person with significant control on Jan 01, 2021	1 pages	PSC07

Jul 01, 2021	Appointment of Mr Alan Naylor as a secretary on Jan 01, 2021	2 pages	AP03

Jul 01, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jun 25, 2021	Appointment of Mr Alan Robert Naylor as a director on Jan 01, 2021	2 pages	AP01

Nov 02, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Aug 15, 2019	Registered office address changed from Hamble House Ltd Tate Road Southampton SO15 0NL England to 27 Old Gloucester Street London WC1N 3AX on Aug 15, 2019	1 pages	AD01

Aug 14, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Aug 08, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Sep 30, 2017	Confirmation statement made on Sep 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HAMBLE HOUSE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAYLOR, Alan Old Gloucester Street WC1N 3AX London 27 England	Jan 01, 2021		Secretary	Old Gloucester Street WC1N 3AX London 27 England				284855550001
NAYLOR, Alan Robert Old Gloucester Street WC1N 3AX London 27 England	Jan 01, 2021		Director	Old Gloucester Street WC1N 3AX London 27 England	England	British	1952-9	20421200001
NAYLOR, Alan Robert Southfields, Brownwich Lane Titchfield PO14 4NY Fareham Hampshire	Sep 16, 2008	Oct 10, 2008	Secretary	Southfields, Brownwich Lane Titchfield PO14 4NY Fareham Hampshire		British		20421200001
NAYLOR, Vanessa Mary Southfields Brownwich Lane Titchfield PO14 4NY Fareham Hampshire	Oct 10, 2008	Jan 01, 2021	Secretary	Southfields Brownwich Lane Titchfield PO14 4NY Fareham Hampshire		British		82673300001
NAYLOR, Alan Robert Southfields, Brownwich Lane Titchfield PO14 4NY Fareham Hampshire	Jan 12, 2009	Mar 01, 2009	Director	Southfields, Brownwich Lane Titchfield PO14 4NY Fareham Hampshire	England	British	1952-9	20421200001
NAYLOR, Alan Robert Southfields, Brownwich Lane Titchfield PO14 4NY Fareham Hampshire	Sep 16, 2008	Oct 10, 2008	Director	Southfields, Brownwich Lane Titchfield PO14 4NY Fareham Hampshire	England	British	1952-9	20421200001
NAYLOR, Vanessa Mary Southfields Brownwich Lane Titchfield PO14 4NY Fareham Hampshire	Oct 10, 2008	Jan 01, 2021	Director	Southfields Brownwich Lane Titchfield PO14 4NY Fareham Hampshire	England	British	1953-2	82673300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMBLE HOUSE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Robert Naylor Old Gloucester Street WC1N 3AX London 27 England	Jan 01, 2021	Old Gloucester Street WC1N 3AX London 27 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Vanessa Mary Naylor Brownwich Lane PO14 4NY Fareham Southfields England	Aug 20, 2016	Brownwich Lane PO14 4NY Fareham Southfields England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0