This company is commonly known as Hamblin Holdings Limited. The company was founded 23 years ago and was given the registration number 04124829. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Stonehouse, 21 Church Road, Tunbridge Wells, Kent. This company's SIC code is 47510 - Retail sale of textiles in specialised stores.
Name | : | HAMBLIN HOLDINGS LIMITED |
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Company Number | : | 04124829 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 2000 |
End of financial year | : | 27 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Stonehouse, 21 Church Road, Tunbridge Wells, Kent, TN1 1HT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2-3, Pavilion Buildings, Brighton, BN1 1EE | Secretary | 01 January 2023 | Active |
Pasturewood Farm, Holmbury St. Mary, Dorking, England, RH5 6LQ | Director | 07 October 2008 | Active |
2-3, Pavilion Buildings, Brighton, BN1 1EE | Director | 07 October 2008 | Active |
Bishopsdale, Biddenden, Ashford, England, TN27 8DR | Director | 07 October 2008 | Active |
24 Gumping Road, Orpington, BR5 1RX | Secretary | 13 December 2000 | Active |
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 13 December 2000 | Active |
11-13, Cornfield Road, Eastbourne, England, BN21 3NA | Secretary | 11 September 2017 | Active |
Stonehouse, 21 Church Road, Tunbridge Wells, TN1 1HT | Secretary | 03 September 2015 | Active |
Heatherden, Cross In Hand, Heathfield, TN21 0QB | Director | 13 December 2000 | Active |
Pauls Water Lane, Hawkhurst, Cranbrook, TN18 5AX | Director | 13 December 2000 | Active |
60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 13 December 2000 | Active |
Mr James Rupert Christopher Hamblin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1978 |
Nationality | : | British |
Address | : | 2-3, Pavilion Buildings, Brighton, BN1 1EE |
Nature of control | : |
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Mr Thomas David Hamblin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1980 |
Nationality | : | British |
Address | : | 2-3, Pavilion Buildings, Brighton, BN1 1EE |
Nature of control | : |
|
Mr Roderick Alexander Hamblin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1984 |
Nationality | : | British |
Address | : | 2-3, Pavilion Buildings, Brighton, BN1 1EE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-24 | Address | Change registered office address company with date old address new address. | Download |
2023-03-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-03-24 | Resolution | Resolution. | Download |
2023-03-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-02-21 | Officers | Termination director company with name termination date. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-11 | Officers | Appoint person secretary company with name date. | Download |
2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
2022-12-31 | Address | Change registered office address company with date old address new address. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-11 | Accounts | Change account reference date company previous shortened. | Download |
2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-30 | Accounts | Accounts with accounts type group. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-15 | Accounts | Accounts with accounts type group. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-04 | Accounts | Accounts with accounts type group. | Download |
2018-01-12 | Accounts | Accounts with accounts type group. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-05 | Accounts | Change account reference date company previous extended. | Download |
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