Founded in 2016, Hambert Management, classified under reg no. SC545081 is an active company. Currently registered at Summit House EH6 7BD, Edinburgh the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Sat, 30th Sep 2023.
The firm has 2 directors, namely Graham A., Robert H.. Of them, Graham A., Robert H. have been with the company the longest, being appointed on 12 September 2016. As of 25 April 2024, there was 1 ex director - Gordon W.. There were no ex secretaries.
| Office Address | Summit House |
| Office Address2 | 4 - 5 Mitchell Street |
| Town | Edinburgh |
| Post code | EH6 7BD |
| Country of origin | United Kingdom |
| Registration Number | SC545081 |
| Date of Incorporation | Mon, 12th Sep 2016 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Mon, 30th Jun 2025 (431 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 12 September 2016
Position: Director
Appointed: 12 September 2016
The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Robert H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Graham A. This PSC owns 25-50% shares. Moving on, there is Gordon W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert H.
| Notified on | 12 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham A.
| Notified on | 12 September 2016 |
| Nature of control: |
25-50% shares |
Gordon W.
| Notified on | 12 September 2016 |
| Ceased on | 12 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 2nd, October 2023 |
accounts | Free Download (2 pages) |
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