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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 4
  • 1
    Loddy, Matthew Thomas
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Mr Matthew Thomas Loddy
    Born in May 1965
    Individual (16 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, India
    Director born in July 1991
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ 2021-03-09
    OF - Director → CIF 0
  • 3
    Loddy, Karen Jane
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Karen Jane Loddy
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Loddy, Jemima
    Director born in July 1995
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ 2021-03-09
    OF - Director → CIF 0
parent relation
Company in focus

HAMBLE ROSE PROPERTY LIMITED

Period: 2017-03-28 ~ now
Company number: 10694346
Registered name
HAMBLE ROSE PROPERTY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Fixed Assets - Investments
600 GBP2025-04-30
650 GBP2024-04-30
Investment Property
1,616,105 GBP2025-04-30
1,616,105 GBP2024-04-30
Fixed Assets
1,616,705 GBP2025-04-30
1,616,755 GBP2024-04-30
Debtors
Current
37,251 GBP2025-04-30
Cash at bank and in hand
497,758 GBP2025-04-30
257,086 GBP2024-04-30
Current Assets
535,009 GBP2025-04-30
257,086 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-344,122 GBP2025-04-30
-93,849 GBP2024-04-30
Net Current Assets/Liabilities
190,887 GBP2025-04-30
163,237 GBP2024-04-30
Total Assets Less Current Liabilities
1,807,592 GBP2025-04-30
1,779,992 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-602,349 GBP2025-04-30
Net Assets/Liabilities
1,205,243 GBP2025-04-30
1,140,742 GBP2024-04-30
Equity
Called up share capital
25,102 GBP2025-04-30
25,102 GBP2024-04-30
Share premium
1,017,229 GBP2025-04-30
1,017,229 GBP2024-04-30
Retained earnings (accumulated losses)
162,912 GBP2025-04-30
98,411 GBP2024-04-30
Equity
1,205,243 GBP2025-04-30
1,140,742 GBP2024-04-30
Other Debtors
Current
37,251 GBP2025-04-30
Cash and Cash Equivalents
497,758 GBP2025-04-30
257,086 GBP2024-04-30
Other Creditors
Current
332,935 GBP2025-04-30
82,877 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
11,187 GBP2025-04-30
10,972 GBP2024-04-30
Creditors
Current
344,122 GBP2025-04-30
93,849 GBP2024-04-30
Bank Borrowings
Non-current
602,349 GBP2025-04-30
639,250 GBP2024-04-30
Creditors
Non-current
602,349 GBP2025-04-30
639,250 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-04-30
102 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2025-04-30
25,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30

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 (9 years 1 month). The status of the company number 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 2
  • 1
    BOUNDBRIDGE PROPERTY LIMITED
    09800973
    Peregrine House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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
  • 2
    SAXBY HOMES LIMITED
    11113181
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.