HAMBLESIDE MERCHANDISE LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

HAMBLESIDE MERCHANDISE LIMITED is a Private Limited Company from WATERLOOVILLE UNITED KINGDOM and has the status: Active.
HAMBLESIDE MERCHANDISE LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04933881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAMBLESIDE MERCHANDISE LIMITED - WATERLOOVILLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 LANCER HOUSE
WATERLOOVILLE
HANTS
PO7 7SE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAMBLESIDE BUSINESS GIFT SOLUTIONS LIMITED (until 11/07/2013)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE LOUISE MUNDAY Jul 1981 British Director 2013-11-14 CURRENT
MR STEPHEN WILLIAM MUNDAY Jul 1979 British Director 2019-08-01 CURRENT
MR DAVID ROY YELLOP Aug 1937 British Director 2004-02-02 UNTIL 2005-08-31 RESIGNED
ROGER WARMAN Mar 1950 British Director 2004-02-02 UNTIL 2012-07-31 RESIGNED
MRS JACQUELINE GRACE VINCE Sep 1968 British Director 2011-03-22 UNTIL 2013-02-12 RESIGNED
MRS JENNIFER LOUISE SCOTT Mar 1984 British Director 2013-11-14 UNTIL 2021-07-01 RESIGNED
MR DAVID RONALD PRITCHARD Feb 1961 Director 2014-04-02 UNTIL 2019-03-22 RESIGNED
MR ROBIN ADRIAN REXWORTHY JEFFERY Dec 1948 British Director 2003-10-15 UNTIL 2019-03-22 RESIGNED
MR MARTIN GAVIN GOODMAN Aug 1958 British Director 2003-10-15 UNTIL 2017-03-31 RESIGNED
WILLIAM COPLAND Sep 1962 British Director 2005-07-01 UNTIL 2014-02-11 RESIGNED
MR CHRISTOPHER JOHN AVERY Sep 1956 British Director 2004-01-06 UNTIL 2019-03-22 RESIGNED
MRS JACQUELINE GRACE VINCE Sep 1968 British Secretary 2004-07-01 UNTIL 2013-02-12 RESIGNED
ROBIN ADRIAN JEFFERY Secretary 2003-10-15 UNTIL 2004-07-01 RESIGNED
MR NICHOLAS JOHN YELLOP Jan 1969 British Director 2014-04-02 UNTIL 2019-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merch Bubble Limited 2019-03-22 Waterlooville   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grinterley Ltd 2016-04-06 - 2019-03-22 Waterlooville   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hambleside Merchandise Limited - Filleted accounts 2023-09-30 31-12-2022 £242,521 Cash £-99,579 equity
Hambleside Merchandise Limited - Filleted accounts 2022-10-01 31-12-2021 £57,408 Cash £-148,833 equity
Hambleside Merchandise Ltd - Filleted accounts 2021-07-07 31-12-2020 £105,065 Cash £-101,851 equity
Hambleside Merchandise Ltd - Filleted accounts 2020-05-14 31-12-2019 £43,172 Cash £28,146 equity

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