Hambidge Consultancy Limited in LETCHWORTH GARDEN CITY

Hambidge Consultancy Limited LETCHWORTH GARDEN CITY

Hambidge Consultancy started in year 2007 as Private Limited Company with registration number 06145408. The Hambidge Consultancy company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Letchworth Garden City at Po Box 501 The Nexus Building Broadway. Postal code: SG6 9BL.

Currently there are 2 directors in the the firm, namely Deborah D. and Stephen D.. In addition one secretary - Deborah D. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Hambidge Consultancy Limited Address / Contact

Office Address	Po Box 501 The Nexus Building Broadway
Town	Letchworth Garden City
Post code	SG6 9BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06145408
Date of Incorporation	Thu, 8th Mar 2007
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Deborah D.

Position: Director

Appointed: 08 March 2007

Deborah D.

Position: Secretary

Appointed: 08 March 2007

Stephen D.

Position: Director

Appointed: 08 March 2007

Filetravel Company Secretary Limited

Position: Corporate Secretary

Appointed: 08 March 2007

Resigned: 08 March 2007

Filetravel Company Director Limited

Position: Corporate Director

Appointed: 08 March 2007

Resigned: 08 March 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Stephen D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Deborah D. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Deborah D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	28 481	27 022	32 174	30 397	30 893	34 292	38 572
Current Assets	30 862	30 741	33 146	31 418	31 930	35 394	41 002
Debtors	2 381	3 719	972	1 021	1 037	1 102	2 430
Net Assets Liabilities			18 915	18 124	19 421	23 254	28 277
Property Plant Equipment				229	471	445	205

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 728	1 728	1 728	1 841	2 128	1 298	1 637
Average Number Employees During Period			2	2	2	2	2
Corporation Tax Payable	5 367	5 743	6 420	5 682	8 933	8 210	8 501
Creditors	13 111	13 706	14 231	13 479	12 891	12 474	12 879
Increase From Depreciation Charge For Year Property Plant Equipment				113	287	416	339
Net Current Assets Liabilities	17 751	17 035	18 915	17 939	19 039	22 920	28 123
Number Shares Issued Fully Paid		100
Other Creditors	3 758	5 072	5 093	5 584	1 489	1 642	1 461
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 246
Other Disposals Property Plant Equipment						1 246
Other Taxation Social Security Payable	3 986	2 891	2 718	2 213	2 469	2 622	2 917
Par Value Share		1
Property Plant Equipment Gross Cost	1 728	1 728	1 728	2 070	2 599	1 743	1 842
Provisions For Liabilities Balance Sheet Subtotal				44	89	111	51
Total Additions Including From Business Combinations Property Plant Equipment				342	529	390	99
Total Assets Less Current Liabilities			18 915	18 168	19 510	23 365	28 328
Trade Debtors Trade Receivables	2 381	3 719	972	1 021	1 037	1 102	2 430

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, April 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/03/08 filed on: 13th, March 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, April 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/03/08 filed on: 11th, March 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, April 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/03/08 filed on: 16th, March 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, April 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/03/08 filed on: 9th, March 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, April 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/03/08 filed on: 14th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, April 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/03/08 filed on: 14th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 25th, April 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/03/08 filed on: 13th, March 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 25th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/08 with full list of members filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/06	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/08 with full list of members filed on: 9th, April 2015	annual return	Free Download (4 pages)
AD01	Address change date: 2015/03/18. New Address: Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL. Previous address: 22-24 Kneesworth Street Royston Hertfordshire SG8 5AA filed on: 18th, March 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/08 with full list of members filed on: 6th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 1st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/08 with full list of members filed on: 14th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/08 with full list of members filed on: 14th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/03/08 with full list of members filed on: 6th, April 2011	annual return	Free Download (3 pages)
CH01	On 2011/04/05 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
CH03	On 2011/04/05 secretary's details were changed filed on: 5th, April 2011	officers	Free Download (1 page)
CH01	On 2011/04/05 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/08 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 10th, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/02 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (1 page)
288a	On 2007/08/20 New director appointed filed on: 20th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/20 New director appointed filed on: 20th, August 2007	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007/03/08. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007/03/08. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2007	capital	Free Download (2 pages)
287	Registered office changed on 04/05/07 from: 240 hawthorne road liverpool L20 3AS filed on: 4th, May 2007	address	Free Download (1 page)
287	Registered office changed on 04/05/07 from: 240 hawthorne road liverpool L20 3AS filed on: 4th, May 2007	address	Free Download (1 page)
288b	On 2007/03/19 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/19 New director appointed filed on: 19th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/19 New secretary appointed filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/19 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/19 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/19 New director appointed filed on: 19th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/19 New secretary appointed filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/19 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 8th, March 2007	incorporation	Free Download (12 pages)

Hambidge Consultancy Limited LETCHWORTH GARDEN CITY

Hambidge Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Deborah D.

Deborah D.

Stephen D.

Filetravel Company Secretary Limited

Filetravel Company Director Limited

People with significant control

Annual reports financial information

Company filings

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