UKBizDB.co.uk

HAMBLE BROOK CAPITAL LLP

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

This company is commonly known as Hamble Brook Capital Llp. The company was founded 8 years ago and was given the registration number OC407418. The firm's registered office is in LONDON. You can find them at 12 Ranelagh Avenue, , London, . This company's SIC code is None Supplied.

Company Information

Name:HAMBLE BROOK CAPITAL LLP
Company Number:OC407418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:12 Ranelagh Avenue, London, England, SW13 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Ranelagh Avenue, London, England, SW13 0BP

Llp Designated Member23 March 2016Active
12, Ranelagh Avenue, London, England, SW13 0BP

Llp Designated Member23 March 2016Active

People with Significant Control

Mr Gordon James Moore
Notified on:08 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:12, Ranelagh Avenue, London, England, SW13 0BP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mrs Karen Bernice Moore
Notified on:08 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:12, Ranelagh Avenue, London, England, SW13 0BP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (5 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
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-03-23Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-01-02Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Change of name

Certificate change of name company.

Download
2020-07-09Change of name

Change of name notice limited liability partnership.

Download
2020-06-03Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Officers

Change person member limited liability partnership with name change date.

Download
2020-03-18Officers

Change person member limited liability partnership with name change date.

Download
2020-03-16Address

Change registered office address limited liability partnership with date old address new address.

Download
2019-06-07Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Accounts

Accounts with accounts type total exemption full.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

Download
2017-04-01Confirmation statement

Confirmation statement with updates.

Download
2016-03-23Incorporation

Incorporation limited liability partnership.

Download

Copyright © 2024. All rights reserved.