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HAMBER GREEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamber Green Limited. The company was founded 22 years ago and was given the registration number 04295760. The firm's registered office is in BRIDGEND. You can find them at Court House, Court Road, Bridgend, Mid Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAMBER GREEN LIMITED
Company Number:04295760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Court House, Court Road, Bridgend, Mid Glamorgan, CF31 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court House, Court Road, Bridgend, CF31 1BE

Director26 November 2018Active
Brook Cottage, 119 Taillwyd Road, Neath Abbey, Neath, SA10 7DY

Secretary19 September 2003Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Nominee Secretary28 September 2001Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Corporate Secretary19 June 2006Active
Somers, Mounts Hill, Benenden, TN17 4ET

Nominee Director28 September 2001Active
23 Osprey Cottage Star Place, London, E1W 1AG

Director31 October 2001Active
1, Cold Harbour, London, England, E14 9NS

Director31 October 2001Active
Court House, Court Road, Bridgend, CF31 1BE

Director04 May 2022Active

People with Significant Control

Mr Robin Christopher Scott Brown
Notified on:11 May 2023
Status:Active
Date of birth:December 1939
Nationality:British
Address:Court House, Court Road, Bridgend, CF31 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Carl James Harvie Scott-Brown
Notified on:01 August 2022
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:40, Kilmaine Road, London, England, SW6 7JX
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Robin Christopher Scott-Brown
Notified on:26 November 2018
Status:Active
Date of birth:December 1939
Nationality:British
Address:Court House, Court Road, Bridgend, CF31 1BE
Nature of control:
  • Right to appoint and remove directors
Mrs Anna Christine Scott-Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Court House, Court Road, Bridgend, CF31 1BE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2024-04-10Accounts

Accounts with accounts type dormant.

Download
2023-06-05Accounts

Accounts with accounts type dormant.

Download
2023-05-11Persons with significant control

Notification of a person with significant control.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2023-05-11Confirmation statement

Confirmation statement with updates.

Download
2023-05-11Persons with significant control

Cessation of a person with significant control.

Download
2022-09-05Persons with significant control

Notification of a person with significant control.

Download
2022-06-23Accounts

Accounts with accounts type dormant.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Officers

Appoint person director company with name date.

Download
2022-05-04Persons with significant control

Cessation of a person with significant control.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-18Accounts

Accounts with accounts type dormant.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Accounts

Accounts with accounts type dormant.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Accounts

Accounts with accounts type dormant.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Officers

Appoint person director company with name date.

Download
2018-11-26Persons with significant control

Notification of a person with significant control.

Download
2018-11-26Persons with significant control

Cessation of a person with significant control.

Download
2018-11-26Officers

Termination director company with name termination date.

Download
2018-06-29Accounts

Accounts with accounts type dormant.

Download

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