Hamberton 2 Limited LIVERPOOL


Founded in 2014, Hamberton 2, classified under reg no. 09175342 is an active company. Currently registered at 2nd Floor, Muskers Building L1 6AA, Liverpool the company has been in the business for 10 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 2 directors in the the company, namely Michael E. and Eleftherios E.. In addition one secretary - Aneil S. - is with the firm. As of 21 May 2024, there was 1 ex director - Eugenia E.. There were no ex secretaries.

Hamberton 2 Limited Address / Contact

Office Address 2nd Floor, Muskers Building
Office Address2 1 Stanley Street
Town Liverpool
Post code L1 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09175342
Date of Incorporation Thu, 14th Aug 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (71 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Michael E.

Position: Director

Appointed: 15 January 2015

Eleftherios E.

Position: Director

Appointed: 14 August 2014

Aneil S.

Position: Secretary

Appointed: 14 August 2014

Eugenia E.

Position: Director

Appointed: 15 January 2015

Resigned: 17 April 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Michael E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-9 89021 96545 803     
Balance Sheet
Cash Bank On Hand  17 16388 91999 56918 91654 461128 064
Current Assets4 29373 21297 16388 919 18 916105 161178 764
Debtors  80 000   50 70050 700
Property Plant Equipment  31 16722 07714 7929 9106 6074 405
Net Assets Liabilities     141 737268 389333 372
Cash Bank In Hand4 29373 21217 163     
Net Assets Liabilities Including Pension Asset Liability-9 89021 96545 803     
Tangible Fixed Assets176 490       
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve-9 99021 86545 703     
Shareholder Funds-9 89021 96545 803     
Other
Accumulated Depreciation Impairment Property Plant Equipment  44 78153 87161 15666 03869 34171 543
Creditors  203 801151 205124 205210 400225 735232 153
Fixed Assets173 865160 717152 439143 350136 065333 221408 645406 443
Increase From Depreciation Charge For Year Property Plant Equipment   9 0907 2854 8823 3032 202
Investment Property  121 273121 273121 273323 311402 038402 038
Investment Property Fair Value Model  121 273121 273121 273323 311402 038 
Net Current Assets Liabilities-186 380-138 752-106 636-62 286-24 636-191 484-120 574-53 389
Property Plant Equipment Gross Cost  75 94875 94875 94875 94875 948 
Total Assets Less Current Liabilities-9 64821 96545 80381 064111 429141 737288 071353 054
Additions Other Than Through Business Combinations Investment Property Fair Value Model     202 038  
Provisions For Liabilities Balance Sheet Subtotal      19 68219 682
Creditors Due Within One Year194 789211 964203 799     
Tangible Fixed Assets Additions191 396       
Tangible Fixed Assets Cost Or Valuation191 396       
Tangible Fixed Assets Depreciation14 906       
Tangible Fixed Assets Depreciation Charged In Period14 906       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 17th April 2024
filed on: 18th, April 2024
Free Download (3 pages)

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