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HAMBERTON LIMITED

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

This company is commonly known as Hamberton Limited. The company was founded 19 years ago and was given the registration number 05144081. The firm's registered office is in LIVERPOOL. You can find them at Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMBERTON LIMITED
Company Number:05144081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside, L1 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, L1 6AA

Secretary14 June 2004Active
Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, L1 6AA

Director15 January 2015Active
Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, L1 6AA

Director14 June 2004Active
Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, L1 6AA

Director15 January 2015Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary03 June 2004Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director03 June 2004Active

People with Significant Control

Mr Michael Eleftheriou
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Address:Muskers Building 2nd Floor, Liverpool, L1 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Eugenia Eleftheriou
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Address:Muskers Building 2nd Floor, Liverpool, L1 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type unaudited abridged.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-07-05Accounts

Accounts with accounts type unaudited abridged.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-02-22Officers

Change person director company with change date.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type unaudited abridged.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type unaudited abridged.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Change account reference date company previous extended.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2015-01-16Officers

Appoint person director company with name date.

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2015-01-16Officers

Appoint person director company with name date.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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