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HAMBLETON SERVICES LTD

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

This company is commonly known as Hambleton Services Ltd. The company was founded 4 years ago and was given the registration number 12502869. The firm's registered office is in HARPENDEN. You can find them at Unit 5, Southdown Road, Harpenden, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:HAMBLETON SERVICES LTD
Company Number:12502869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Unit 5, Southdown Road, Harpenden, England, AL5 1PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Trees, Trystings Close, Claygate, Esher, England, KT10 0TF

Director15 March 2022Active
3rd Floor,, 207, Regent Street, London, England, W1B 3HH

Director06 March 2020Active

People with Significant Control

Mr Douglas Frank Fedele
Notified on:15 March 2022
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:High Trees, Trystings Close, Esher, England, KT10 0TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Marion Rice
Notified on:06 March 2020
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:3rd Floor,, 207, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-06Dissolution

Dissolution application strike off company.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-12-30Accounts

Change account reference date company current shortened.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-15Address

Change registered office address company with date old address new address.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-15Address

Change registered office address company with date old address new address.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Officers

Appoint person director company with name date.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Address

Change registered office address company with date old address new address.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Accounts

Accounts with accounts type dormant.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-07-13Gazette

Gazette filings brought up to date.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-22Gazette

Gazette notice compulsory.

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2020-03-06Incorporation

Incorporation company.

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