UKBizDB.co.uk

HAMBRIDGE HOLDINGS LIMITED

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

This company is commonly known as Hambridge Holdings Limited. The company was founded 6 years ago and was given the registration number 10924630. The firm's registered office is in SEVENOAKS. You can find them at Old Coffee House Yard, London Road, Sevenoaks, Kent. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:HAMBRIDGE HOLDINGS LIMITED
Company Number:10924630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Old Coffee House Yard, London Road, Sevenoaks, Kent, England, TN13 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Coffee House Yard, London Road, Sevenoaks, England, TN13 1AH

Director21 August 2017Active
Old Coffee House Yard, London Road, Sevenoaks, England, TN13 1AH

Director21 August 2017Active

People with Significant Control

Mr Michael James Overton
Notified on:21 August 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Old Coffee House Yard, London Road, Sevenoaks, England, TN13 1AH
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
2023-10-20Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

Download
2021-04-19Accounts

Accounts with accounts type total exemption full.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-23Confirmation statement

Confirmation statement with updates.

Download
2019-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-03-29Accounts

Change account reference date company previous shortened.

Download
2018-10-16Persons with significant control

Notification of a person with significant control.

Download
2018-10-16Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-10-16Confirmation statement

Confirmation statement with updates.

Download
2018-07-02Capital

Capital allotment shares.

Download
2018-06-29Capital

Capital name of class of shares.

Download
2018-06-29Capital

Capital variation of rights attached to shares.

Download
2018-06-28Resolution

Resolution.

Download
2017-08-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.