Hamble Marine Limited
- Company number
- 04277090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2001
- Nature of business
- Other engineering activities
Registered office
Previous names
- Solent Marine Engineering & Electronics Limited (until 30 Mar 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Peter Leonard Arthur | Director | 7 Sep 2001 | |
| BURTON, Peter Leonard Arthur | Secretary | 7 Sep 2001 | |
| BURTON, Wendy Marion | Director | 1 Sep 2005 | 30 Jun 2008 |
| HOLMAN, Brian Frederick | Director | 7 Sep 2001 | 1 Sep 2005 |
| LOMBARD COMPANY DIRECTORS LIMITED | Corporate-Director | 28 Aug 2001 | 28 Aug 2001 |
| LOMBARD COMPANY SECRETARIES LIMITED | Corporate-Secretary | 28 Aug 2001 | 28 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Leonard Arthur Burton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
28 Aug 2016 | |
| Mrs Wendy Marion Burton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | £9,183 | £1,802 | 1 |
| 31 Aug 2022 | £8,071 | £2,487 | 1 |
| 31 Aug 2021 | £10,390 | £886 | 1 |
| 31 Aug 2020 | £1,711 | £2,595 | 1 |
| 31 Aug 2019 | -£4,842 | £5,204 | 1 |
| 31 Aug 2018 | -£18,595 | £1,804 | 1 |
| 31 Aug 2017 | -£27,968 | £5,268 | - |
| 31 Aug 2016 | -£37,339 | £2,278 | - |
| 31 Aug 2015 | -£43,931 | £3,503 | - |
| 31 Aug 2014 | -£55,894 | £3,644 | - |
| 31 Aug 2013 | -£58,138 | £5,831 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |