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Company number
06676826

MEADOW LANE HAMBLE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MEADOW LANE HAMBLE LIMITED
Company number
06676826
Registered office
FIRST FLOOR, UNIT 12, COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND · 117 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 August 2008
Status
Active
Age
18 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
02 Sept 2027
Confirmation statement — last
19 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Travers
owns 25–50% of shares
Notified 07/08/2016
Mr Simon John Hitchcock
owns 25–50% of shares
Notified 07/08/2016
Ms Joan Simmonds
owns 25–50% of shares
Notified 07/08/2016
Ms Lena Gustafsson
owns 25–50% of shares
Notified 07/08/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Travers
born 05/1950 · Tenerife owns 25–50% of shares Control ended 25/08/2017
Mr Simon John Hitchcock
born 06/1973 · England owns 25–50% of shares Control ended 08/11/2017 Controls 2 companies
Ms Joan Simmonds
born 12/1926 · United Kingdom owns 25–50% of shares Control ended 08/11/2017
Ms Lena Gustafsson
born 11/1968 · United Kingdom owns 25–50% of shares Control ended 08/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/11/2017 Person with significant control ceased Ms Lena Gustafsson
08/11/2017 Person with significant control ceased Ms Joan Simmonds
08/11/2017 Person with significant control ceased Mr Simon John Hitchcock
25/08/2017 Person with significant control ceased Mr John Travers
07/08/2016 Person with significant control added Ms Lena Gustafsson
07/08/2016 Person with significant control added Ms Joan Simmonds
07/08/2016 Person with significant control added Mr Simon John Hitchcock
07/08/2016 Person with significant control added Mr John Travers

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 4 4

Documents for MEADOW LANE HAMBLE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MEADOW LANE HAMBLE LIMITED?
According to the official registry, the company number of MEADOW LANE HAMBLE LIMITED is 06676826.
Where is MEADOW LANE HAMBLE LIMITED registered?
The registered office is FIRST FLOOR, UNIT 12, COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND.
What is the SIC code of MEADOW LANE HAMBLE LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls MEADOW LANE HAMBLE LIMITED?
Mr John Travers is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MEADOW LANE HAMBLE LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About MEADOW LANE HAMBLE LIMITED (06676826)

MEADOW LANE HAMBLE LIMITED is a private limited company incorporated on 19 August 2008 and registered in the United Kingdom under company number 06676826. Its registered office is at FIRST FLOOR, UNIT 12, COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr John Travers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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