FIRST HAMBLIN LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7UW

Company number 00395811

Status Active

Incorporation Date 31 May 1945

Company Type Private Limited Company

Address KNOLL HOUSE, UNION WHARF, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7UW

Home Country United Kingdom

Nature of Business 70229 - Management consultancy activities other than financial management

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of FIRST HAMBLIN LIMITED are www.firsthamblin.co.uk, and www.first-hamblin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and six months. First Hamblin Limited is a Private Limited Company. The company registration number is 00395811. First Hamblin Limited has been working since 31 May 1945. The present status of the company is Active. The registered address of First Hamblin Limited is Knoll House Union Wharf Market Harborough Leicestershire Le16 7uw. . HAMBLIN, Stephanie Anne is a Secretary of the company. HAMBLIN, Peter Robert is a Director of the company. HAMBLIN, Stephanie Anne is a Director of the company. Secretary BRIARS, Audrey Helen has been resigned. Secretary HAMBLIN, Jonathan Robert has been resigned. Secretary SHORE, Michael Howard has been resigned. Secretary SMITH, Terrence Kevin has been resigned. Director BREATHWICK, Leslie has been resigned. Director HAMBLIN, Jonathan Robert has been resigned. Director HAMBLIN, Jonathan Robert has been resigned. Director HAMBLIN, Peter Richard has been resigned. Director HAMBUN, Andrew David has been resigned. Director SHAW, Anthony Brian has been resigned. Director SMITH, Terrence Kevin has been resigned. The company operates in "Management consultancy activities other than financial management".

Current Directors

Secretary

HAMBLIN, Stephanie Anne

Appointed Date: 04 May 2005

Director

HAMBLIN, Peter Robert

Appointed Date: 02 March 1995
68 years old

Director

HAMBLIN, Stephanie Anne

Appointed Date: 04 May 2005
58 years old

Resigned Directors

Secretary

BRIARS, Audrey Helen

Resigned: 26 July 2001
Appointed Date: 15 June 2001

Secretary

HAMBLIN, Jonathan Robert

Resigned: 04 May 2005
Appointed Date: 25 November 2002

Secretary

SHORE, Michael Howard

Resigned: 25 November 2002
Appointed Date: 26 July 2001

Secretary

SMITH, Terrence Kevin

Resigned: 15 June 2001

Director

BREATHWICK, Leslie

Resigned: 06 September 1996
96 years old

Director

HAMBLIN, Jonathan Robert

Resigned: 04 May 2005
Appointed Date: 03 December 2002
70 years old

Director

HAMBLIN, Jonathan Robert

Resigned: 11 August 1993
70 years old

Director

HAMBLIN, Peter Richard

Resigned: 31 January 2002
Appointed Date: 09 October 1995
89 years old

Director

HAMBUN, Andrew David

Resigned: 11 August 1993
62 years old

Director

SHAW, Anthony Brian

Resigned: 29 March 1994
Appointed Date: 06 September 1993
83 years old

Director

SMITH, Terrence Kevin

Resigned: 15 June 2001
Appointed Date: 15 December 1992
70 years old

Persons With Significant Control

Hybeck Holdings Limited

Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

FIRST HAMBLIN LIMITED Events

26 Jan 2017

Accounts for a dormant company made up to 30 April 2016

25 Oct 2016

Confirmation statement made on 21 October 2016 with updates

08 Feb 2016

Accounts for a dormant company made up to 30 April 2015

10 Nov 2015

Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10

GBP 2,057,665

06 Feb 2015

Accounts for a dormant company made up to 30 April 2014

...

... and 240 more events

12 Jul 1989