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 Number | 08382884 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 CLARENCE ROAD |
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Post Town | HENLEY-ON-THAMES |
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Country | ENGLAND |
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Postcode | RG9 2DP |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)