This company is commonly known as Hambrook Limited. The company was founded 27 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.
| 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 | : |
|
| Registered Address | : | 5 Holmesland Drive, Botley, Southampton, Hampshire, SO30 2SH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Holmesland Drive, Botley, Southampton, SO30 2SH | Secretary | 12 December 2017 | Active |
| 5, Holmesland Drive, Botley, Southampton, SO30 2SH | Director | 12 December 2017 | Active |
| 5, Holmesland Drive, Botley, Southampton, SO30 2SH | Director | 12 December 2017 | Active |
| Glenfield, Wood House Lane Botley, Southampton, SO30 2DJ | Secretary | 14 November 1996 | Active |
| 10, Chilcott Court, Southampton, United Kingdom, SO52 9PS | Corporate Secretary | 15 May 2006 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 21 October 1996 | Active |
| 5, Holmesland Drive, Botley, Southampton, United Kingdom, SO30 2SH | Director | 14 November 1996 | Active |
| Glenfield, Wood House Lane Botley, Southampton, SO30 2DJ | Director | 14 November 1996 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 21 October 1996 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-14 | Officers | Appoint person director company with name date. | Download |
| 2017-12-14 | Officers | Appoint person director company with name date. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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