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All Information about:
Name

Meadow Lane Hamble Limited
Address
First Floor, Unit 12, Compass Point Ensign Way
Hamble
Southampton
SO31 4RA
VAT ID no VAT ID available
Company No. 06676826 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 August 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Gustafsson, Lena Status: Ceased Notified: 07/08/2016 Ceased: 08/11/2017 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hitchcock, Simon Status: Ceased Notified: 07/08/2016 Ceased: 08/11/2017 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Simmonds, Joan Status: Ceased Notified: 07/08/2016 Ceased: 08/11/2017 Date of Birth: 12/1926 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Travers, John Status: Ceased Notified: 07/08/2016 Ceased: 25/08/2017 Date of Birth: 05/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Gustafsson, Lena Hamble, Southampton, England Status: Active Notified: 01/12/2013 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Hitchcock, Simon Hamble Cliff Hamble, Southampton, England Status: Active Notified: 02/01/2010 Date of Birth: 06/1973 Occupation: Insurance Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Hitchcock, Simon John Hamble Cliff Hamble, Southampton, England Status: Active Notified: 02/01/2010 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British
    Woolf, Martin Richard Studley Hamble, Southampton, England Status: Active Notified: 25/08/2017 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woolf, Rosemary Selina Jane Hamble, Southampton, England Status: Active Notified: 25/08/2017 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British