Hambleden Manor started in year 2013 as Private Limited Company with registration number 08431227. The Hambleden Manor company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.
The firm has one director. Petra J., appointed on 6 March 2013. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 16 Great Queen Street |
Office Address2 | Covent Garden |
Town | London |
Post code | WC2B 5AH |
Country of origin | United Kingdom |
Registration Number | 08431227 |
Date of Incorporation | Wed, 6th Mar 2013 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 29th March |
Company age | 11 years old |
Account next due date | Fri, 29th Dec 2023 (91 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
Last confirmation statement dated | Mon, 6th Mar 2023 |
The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Petra J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Petra J.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 |
Net Worth | 10 469 | 5 904 | -1 084 |
Balance Sheet | |||
Cash Bank In Hand | 27 841 | 4 395 | 1 601 |
Current Assets | 27 841 | 4 395 | 1 601 |
Net Assets Liabilities Including Pension Asset Liability | 10 469 | 5 904 | -1 084 |
Tangible Fixed Assets | 11 146 | 24 154 | 18 115 |
Reserves/Capital | |||
Called Up Share Capital | 1 | 1 | 1 |
Profit Loss Account Reserve | 10 468 | 5 903 | -1 085 |
Shareholder Funds | 10 469 | 5 904 | -1 084 |
Other | |||
Creditors Due Within One Year | 28 518 | 22 645 | 20 800 |
Fixed Assets | 11 146 | 24 154 | 18 115 |
Net Current Assets Liabilities | -677 | -18 250 | -19 199 |
Number Shares Allotted | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
Tangible Fixed Assets Additions | 14 861 | 21 060 | |
Tangible Fixed Assets Cost Or Valuation | 14 861 | 35 921 | 35 921 |
Tangible Fixed Assets Depreciation | 3 715 | 11 767 | 17 806 |
Tangible Fixed Assets Depreciation Charged In Period | 3 715 | 8 052 | 6 039 |
Total Assets Less Current Liabilities | 10 469 | 5 904 | -1 084 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 6th March 2023 filed on: 17th, March 2023 |
confirmation statement | Free Download (3 pages) |
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