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HAMBROOK HAULAGE & PLANT HIRE LIMITED

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

This company is commonly known as Hambrook Haulage & Plant Hire Limited. The company was founded 20 years ago and was given the registration number 05096165. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:HAMBROOK HAULAGE & PLANT HIRE LIMITED
Company Number:05096165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2004
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire, PO6 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Piper House 4, Dukes Court, Bognor Road, Chichester, PO19 8FX

Secretary13 April 2004Active
Piper House 4, Dukes Court, Bognor Road, Chichester, PO19 8FX

Director28 November 2017Active
3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF

Nominee Secretary06 April 2004Active
3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF

Nominee Director06 April 2004Active
3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, PO6 3TH

Director13 April 2004Active

People with Significant Control

Mrs Sarah Elizabeth Horrocks
Notified on:31 January 2018
Status:Active
Date of birth:May 1970
Nationality:British
Address:Piper House 4, Dukes Court, Chichester, PO19 8FX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter James Freeman Horrocks
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:3 Acorn Business Centre, Portsmouth, PO6 3TH
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-21Dissolution

Dissolution application strike off company.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-01Address

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

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-26Officers

Termination director company with name termination date.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-03-26Persons with significant control

Notification of a person with significant control.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-05Officers

Appoint person director company with name date.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Change person secretary company with change date.

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2016-04-15Officers

Change person director company with change date.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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