HOUSE OF HAMBLE LIMITED

HOUSE OF HAMBLE LIMITED is an active private limited company, incorporated on 31 January 2013. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Clarence Road, Henley-on-thames. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HOUSE OF HAMBLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08382884
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 14 CLARENCE ROAD
Post TownHENLEY-ON-THAMES
CountryENGLAND
PostcodeRG9 2DP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
HOUSE OF HAMBLE LIMITED

Directors

(The company's officers)
MR ANDREW DOUGLAS CHARTERIS
(~75 year old British national)
4 CLARENCE ROAD, HENLEY-ON-THAMES, RG9 2DP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2013
MRS ANGELA CHARTERIS
(~79 year old British national)
4 CLARENCE ROAD, HENLEY-ON-THAMES, RG9 2DP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2019
MS TARA NICOLL
(~54 year old British national)
4 CLARENCE ROAD, HENLEY-ON-THAMES, RG9 2DP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2013

Shareholders

(Persons of Significant Control)
Ms Tara Nicoll
(~54 year old British national)
4, Clarence Road, Henley-On-Thames, RG9 2DP, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew Douglas Charteris
(~75 year old British national)
4, Clarence Road, Henley-On-Thames, RG9 2DP, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Angela Charteris
(~79 year old British national)
4, Clarence Road, Henley-On-Thames, RG9 2DP, England
  • Owns between 25% and 50% of the shares.
Notified on 31/01/2019

Connections

(Shared officers)
  • MR ANDREW DOUGLAS CHARTERIS
  • MRS ANGELA CHARTERIS
  • MS TARA NICOLL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOUSE OF HAMBLE LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 2DP.

Map of HOUSE OF HAMBLE LIMITED at local scale
Map of HOUSE OF HAMBLE LIMITED at local scale
Map of HOUSE OF HAMBLE LIMITED at district scale
Map of HOUSE OF HAMBLE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 2DP

Other companies with registered offices in RG9 2DP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)