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HAMBLEGROVE LIMITED

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

This company is commonly known as Hamblegrove Limited. The company was founded 19 years ago and was given the registration number 05394915. The firm's registered office is in MALDON. You can find them at Arlington House, Spital Road, Maldon, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:HAMBLEGROVE LIMITED
Company Number:05394915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:27 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Arlington House, Spital Road, Maldon, England, CM9 6FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Northfield, Loughton, England, IG10 4ED

Secretary21 November 2016Active
Arlington House, Spital Road, Maldon, England, CM9 6FF

Director01 June 2011Active
3, Northfield, Loughton, England, IG10 4ED

Director17 March 2015Active
40-42, High Street, Maldon, United Kingdom, CM9 5PN

Secretary16 March 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary16 March 2005Active
40-42 High Street, Maldon, Essex, CM9 5PN

Director16 March 2005Active
40-42 High Street, Maldon, Essex, CM9 5PN

Director16 March 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director16 March 2005Active

People with Significant Control

Mrs Abbe Edwards
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Arlington House, Spital Road, Maldon, England, CM9 6FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Michael John Edwards
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Arlington House, Spital Road, Maldon, England, CM9 6FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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