HAMBLEDON HILL INVESTMENT COMPANY LIMITED
CHARD HAMBLEDON HILL INVESTEMENT COMPANY LIMITED

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Company number 05039587
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address ESSEX HOUSE, 47 FORE STREET, CHARD, SOMERSET, TA20 1QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 4 . The most likely internet sites of HAMBLEDON HILL INVESTMENT COMPANY LIMITED are www.hambledonhillinvestmentcompany.co.uk, and www.hambledon-hill-investment-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. Hambledon Hill Investment Company Limited is a Private Limited Company. The company registration number is 05039587. Hambledon Hill Investment Company Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Hambledon Hill Investment Company Limited is Essex House 47 Fore Street Chard Somerset Ta20 1qa. The cash in hand is £1.67k. It is £1.14k against last year. And the total assets are £307.39k, which is £116.56k against last year. PARTRIDGE, Lee Roland is a Secretary of the company. CULLIMORE PIKE, Gary Ronald is a Director of the company. CULLIMORE-PIKE, Carol Lorraine is a Director of the company. PARTRIDGE, Lee Roland is a Director of the company. PARTRIDGE, Tamsin is a Director of the company. Secretary PARTRIDGE, Tamsin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


hambledon hill investment company Key Finiance

LIABILITIES n/a
CASH £1.67k
+218%
TOTAL ASSETS £307.39k
+61%
All Financial Figures

Current Directors

Secretary
PARTRIDGE, Lee Roland
Appointed Date: 01 March 2006
Director
CULLIMORE PIKE, Gary Ronald
Appointed Date: 28 February 2005
66 years old
Director
CULLIMORE-PIKE, Carol Lorraine
Appointed Date: 01 September 2009
59 years old
Director
PARTRIDGE, Lee Roland
Appointed Date: 10 February 2004
60 years old
Director
PARTRIDGE, Tamsin
Appointed Date: 01 September 2009
60 years old

Resigned Directors

Secretary
PARTRIDGE, Tamsin
Resigned: 01 March 2006
Appointed Date: 10 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Gary Ronald Cullimore Pike
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Lee Roland Partridge
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HAMBLEDON HILL INVESTMENT COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 4
05 Sep 2015
Registration of charge 050395870006, created on 28 August 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 51 more events
19 Feb 2004
Director resigned
19 Feb 2004
New secretary appointed
19 Feb 2004
New director appointed
11 Feb 2004
Company name changed hambledon hill investement compa ny LIMITED\certificate issued on 11/02/04
10 Feb 2004
Incorporation

HAMBLEDON HILL INVESTMENT COMPANY LIMITED Charges

28 August 2015
Charge code 0503 9587 0006
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bennetts court car park ciolliton street dorchester dorset…
25 November 2011
Legal charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at miles cottage tower hill iwerne minster dorset t/no…
29 October 2010
Legal charge
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining gulway cottage, bulls lane, tatworth…
4 January 2008
Legal charge
Delivered: 8 January 2008
Status: Satisfied on 30 July 2010
Persons entitled: National Westminster Bank PLC
Description: 18 french mill lane shaftesbury dorset. By way of fixed…
25 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 layton lane shaftesbury dorset. By way of fixed charge…
22 May 2007
Debenture
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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