The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Loddy, Karen Jane
    Company Secretary born in August 1965
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Karen Jane Loddy
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Loddy, Matthew
    Managing Director born in May 1965
    Individual (14 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Mr Matthew Loddy
    Born in May 1965
    Individual (14 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Loddy, Jemima
    Director born in July 1995
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2021-03-09
    OF - Director → CIF 0
  • 2
    Loddy, India
    Director born in July 1991
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2021-03-09
    OF - Director → CIF 0
parent relation
Company in focus

HAMBLE ROSE PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
650 GBP2024-04-30
650 GBP2023-04-30
Investment Property
1,616,105 GBP2024-04-30
1,616,105 GBP2023-04-30
Fixed Assets
1,616,755 GBP2024-04-30
1,616,755 GBP2023-04-30
Debtors
Current
9,147 GBP2023-04-30
Cash at bank and in hand
257,086 GBP2024-04-30
218,950 GBP2023-04-30
Current Assets
257,086 GBP2024-04-30
228,097 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-93,849 GBP2024-04-30
-62,614 GBP2023-04-30
Net Current Assets/Liabilities
163,237 GBP2024-04-30
165,483 GBP2023-04-30
Total Assets Less Current Liabilities
1,779,992 GBP2024-04-30
1,782,238 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-639,250 GBP2024-04-30
-688,645 GBP2023-04-30
Net Assets/Liabilities
1,140,742 GBP2024-04-30
1,093,593 GBP2023-04-30
Equity
Called up share capital
25,102 GBP2024-04-30
25,102 GBP2023-04-30
Share premium
1,017,229 GBP2024-04-30
1,017,229 GBP2023-04-30
Retained earnings (accumulated losses)
98,411 GBP2024-04-30
51,262 GBP2023-04-30
Equity
1,140,742 GBP2024-04-30
1,093,593 GBP2023-04-30
Wages/Salaries
12,400 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
12,400 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
9,147 GBP2023-04-30
Cash and Cash Equivalents
257,086 GBP2024-04-30
218,950 GBP2023-04-30
Other Creditors
Current
82,877 GBP2024-04-30
51,642 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
10,972 GBP2024-04-30
10,972 GBP2023-04-30
Creditors
Current
93,849 GBP2024-04-30
62,614 GBP2023-04-30
Bank Borrowings
Non-current
639,250 GBP2024-04-30
688,645 GBP2023-04-30
Creditors
Non-current
639,250 GBP2024-04-30
688,645 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-04-30
102 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2024-04-30
25,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • HAMBLE ROSE PROPERTY LIMITED
    Info
    Registered number 10694346
    Peregrine House, Northbridge Road, Berkhamsted, Hertfordshire HP1 1EH
    Private Limited Company incorporated on 2017-03-28 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • HAMBLE ROSE PROPERTY LIMITED
    S
    Registered number 10694346
    Peregrine House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 1EH
    Limited in England And Wales Companies Registry, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Peregrine House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,810,966 GBP2023-12-31
    Person with significant control
    2020-07-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.