HAMBRIDGE HOMES (HAYWARDS YARD) LIMITED
SEVENOAKS

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Company number 08878989
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address TRICON HOUSE, OLD COFFEE HOUSE YARD, LONDON ROAD, SEVENOAKS, KENT, ENGLAND, TN13 1AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Current accounting period shortened from 28 February 2016 to 30 September 2015; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of HAMBRIDGE HOMES (HAYWARDS YARD) LIMITED are www.hambridgehomeshaywardsyard.co.uk, and www.hambridge-homes-haywards-yard.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and eight months. The distance to to Knockholt Rail Station is 5.9 miles; to Farningham Road Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 9.9 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hambridge Homes Haywards Yard Limited is a Private Limited Company. The company registration number is 08878989. Hambridge Homes Haywards Yard Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Hambridge Homes Haywards Yard Limited is Tricon House Old Coffee House Yard London Road Sevenoaks Kent England Tn13 1ah. The company`s financial liabilities are £5.57k. It is £-1209.93k against last year. The cash in hand is £18.29k. It is £9.45k against last year. And the total assets are £418.39k, which is £-3382.09k against last year. OVERTON, James Oliver is a Director of the company. OVERTON, Michael James is a Director of the company. Secretary HILL, Julian has been resigned. Director PEDDER, Alexander Edward has been resigned. The company operates in "Buying and selling of own real estate".


hambridge homes (haywards yard) Key Finiance

LIABILITIES £5.57k
-100%
CASH £18.29k
+106%
TOTAL ASSETS £418.39k
-89%
All Financial Figures

Current Directors

Director
OVERTON, James Oliver
Appointed Date: 06 February 2014
41 years old
Director
OVERTON, Michael James
Appointed Date: 06 February 2014
66 years old

Resigned Directors

Secretary
HILL, Julian
Resigned: 23 June 2016
Appointed Date: 06 February 2014
Director
PEDDER, Alexander Edward
Resigned: 23 June 2016
Appointed Date: 06 February 2014
46 years old

Persons With Significant Control

Hambridge Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMBRIDGE HOMES (HAYWARDS YARD) LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2015
30 Nov 2016
Current accounting period shortened from 28 February 2016 to 30 September 2015
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Aug 2016
Termination of appointment of Julian Hill as a secretary on 23 June 2016
02 Aug 2016
Registered office address changed from 77a Westow Hill London SE19 1TX to Tricon House, Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH on 2 August 2016
...
... and 10 more events
14 Oct 2015
Director's details changed for Mr Michael James Overton on 1 May 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
19 Jun 2014
Registration of charge 088789890002
29 Apr 2014
Registration of charge 088789890001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

HAMBRIDGE HOMES (HAYWARDS YARD) LIMITED Charges

13 June 2014
Charge code 0887 8989 0002
Delivered: 19 June 2014
Status: Satisfied on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land at haywards yard brockley road t/no.LN195154 and land…
25 April 2014
Charge code 0887 8989 0001
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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