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Hambrook Limited, SO30 2SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMBROOK LIMITED

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

This company is commonly known as Hambrook Limited. The company was founded 28 years ago and was given the registration number 03266294. The firm's registered office is in SOUTHAMPTON. You can find them at 5 Holmesland Drive, Botley, Southampton, Hampshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:HAMBROOK LIMITED
Company Number:03266294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:5 Holmesland Drive, Botley, Southampton, Hampshire, SO30 2SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Holmesland Drive, Botley, Southampton, SO30 2SH

Secretary12 December 2017Active
5, Holmesland Drive, Botley, Southampton, SO30 2SH

Director12 December 2017Active
5, Holmesland Drive, Botley, Southampton, SO30 2SH

Director12 December 2017Active
Glenfield, Wood House Lane Botley, Southampton, SO30 2DJ

Secretary14 November 1996Active
10, Chilcott Court, Southampton, United Kingdom, SO52 9PS

Corporate Secretary15 May 2006Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary21 October 1996Active
5, Holmesland Drive, Botley, Southampton, United Kingdom, SO30 2SH

Director14 November 1996Active
Glenfield, Wood House Lane Botley, Southampton, SO30 2DJ

Director14 November 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director21 October 1996Active

People with Significant Control

Mr Liam Patrick Phillips
Notified on:12 December 2017
Status:Active
Date of birth:December 1995
Nationality:British
Address:5, Holmesland Drive, Southampton, SO30 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Connor Robert Phillips
Notified on:12 December 2017
Status:Active
Date of birth:December 1995
Nationality:British
Address:5, Holmesland Drive, Southampton, SO30 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Robert Phillips
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:5, Holmesland Drive, Southampton, SO30 2SH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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