Company number 04583826
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 7-8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Register inspection address has been changed from 5 Rectory Close Alton Barnes Marlborough Wiltshire SN8 4LE England to Coombe Farm House Coombe Farm Stottesdon Kidderminster Shropshire DY14 8LS. The most likely internet sites of HAMBLEDON GROUP LTD are www.hambledongroup.co.uk, and www.hambledon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hambledon Group Ltd is a Private Limited Company.
The company registration number is 04583826. Hambledon Group Ltd has been working since 07 November 2002.
The present status of the company is Active. The registered address of Hambledon Group Ltd is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. . EGHAMS COURT CORPORATE SERVICES LTD is a Secretary of the company. PAVEY, Michael Alan is a Director of the company. Secretary ROWLAND, Susan Elizabeth has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
EGHAMS COURT CORPORATE SERVICES LTD
Appointed Date: 08 September 2003
Resigned Directors
Persons With Significant Control
Mr Michael Alan Pavey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
HAMBLEDON GROUP LTD Events
25 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Apr 2016
Register inspection address has been changed from 5 Rectory Close Alton Barnes Marlborough Wiltshire SN8 4LE England to Coombe Farm House Coombe Farm Stottesdon Kidderminster Shropshire DY14 8LS
19 Apr 2016
Director's details changed for Michael Alan Pavey on 18 April 2016
23 Mar 2016
Director's details changed for Michael Alan Pavey on 23 March 2016
...
... and 31 more events
06 Sep 2004
Total exemption small company accounts made up to 30 November 2003
25 Nov 2003
Return made up to 07/11/03; full list of members
19 Sep 2003
Secretary resigned
19 Sep 2003
New secretary appointed
07 Nov 2002
Incorporation