Menna Overview
Here’s a quick overview of HAMBLEDON GROUP LTD 👀 — a Beaconsfield, Bucks based business that started in 2002.
HAMBLEDON GROUP LTD
- Company statusactive
- Company No04583826
- Age23 years 8 months Incorporated 7 November 2002
- Officers2
Address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
HAMBLEDON GROUP LTD is an active company incorporated on 7 November 2002 and based in Beaconsfield, Bucks, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 27 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 29 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 09 Nov 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 29 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 13 Nov 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 24 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 25 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 Aug 2016
Change Sail Address Company With Old Address New Address
10 Years Ago on 20 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EGHAMS COURT CORPORATE SERVICES LTD | corporate secretary | 08 Sept 2003 | |
| PAVEY, Michael Alan | director | Jul 1955 | 07 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Alan Pavey | Jul 1955 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
EGHAMS COURT CORPORATE SERVICES LTD is a mutual person.
EGHAMS COURT CORPORATE SERVICES LTD, PAVEY, Michael Alan, ROWLAND, Susan Elizabeth are mutual persons.
EGHAMS COURT CORPORATE SERVICES LTD is a mutual person.
EGHAMS COURT CORPORATE SERVICES LTD is a mutual person.
EGHAMS COURT CORPORATE SERVICES LTD is a mutual person.
EGHAMS COURT CORPORATE SERVICES LTD is a mutual person.
EGHAMS COURT CORPORATE SERVICES LTD is a mutual person.
EGHAMS COURT CORPORATE SERVICES LTD is a mutual person.
EGHAMS COURT CORPORATE SERVICES LTD is a mutual person.
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Menna Overview
Here’s a quick overview of HAMBLEDON GROUP LTD 👀 — a Beaconsfield, Bucks based business that started in 2002.