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PATRICK HAMBLETON MANAGEMENT LIMITED

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

This company is commonly known as Patrick Hambleton Management Limited. The company was founded 16 years ago and was given the registration number 06246783. The firm's registered office is in LONDON. You can find them at First Floor, 104-108 Oxford Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PATRICK HAMBLETON MANAGEMENT LIMITED
Company Number:06246783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, 104-108 Oxford Street, London, W1D 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 104-108 Oxford Street, London, England, W1D 1LP

Corporate Secretary04 November 2011Active
Third Floor, 104-108 Oxford Street, London, England, W1D 1LP

Director14 May 2007Active
136 Englefield Road, Islington, London, N1 3LQ

Secretary26 July 2007Active
First Floor, 22 Charing Cross Road, London, WC2H 0QT

Corporate Secretary14 May 2007Active

People with Significant Control

Patrick Hambleton
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:First Floor, 104-108 Oxford Street, London, England, W1D 1LP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-27Officers

Change person director company with change date.

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2021-03-30Address

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

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Officers

Change corporate secretary company with change date.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-08-23Address

Change registered office address company with date old address.

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