Hambleden Manor Limited LONDON


Hambleden Manor started in year 2013 as Private Limited Company with registration number 08431227. The Hambleden Manor company has been functioning successfully for 12 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 F., appointed on 6 March 2013. There are currently no secretaries appointed. As of 14 July 2025, our data shows no information about any ex officers on these positions.

Hambleden Manor Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

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 12 years old
Account next due date Fri, 29th Dec 2023 (563 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

Company staff

Petra F.

Position: Director

Appointed: 06 March 2013

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312023-03-312024-03-29
Net Worth10 4695 904-1 084  
Balance Sheet
Cash Bank On Hand   41 13410 299
Current Assets27 8414 3951 60141 13487 702
Debtors    77 403
Net Assets Liabilities   -362 064-420 320
Property Plant Equipment   18 90311 213
Cash Bank In Hand27 8414 3951 601  
Net Assets Liabilities Including Pension Asset Liability10 4695 904-1 084  
Tangible Fixed Assets11 14624 15418 115  
Reserves/Capital
Called Up Share Capital111  
Profit Loss Account Reserve10 4685 903-1 085  
Shareholder Funds10 4695 904-1 084  
Other
Accumulated Depreciation Impairment Property Plant Equipment   110 065117 755
Average Number Employees During Period    1
Creditors   422 101519 235
Fixed Assets11 14624 15418 11518 90311 213
Increase From Depreciation Charge For Year Property Plant Equipment    7 690
Net Current Assets Liabilities-677-18 250-19 199-380 967-431 533
Property Plant Equipment Gross Cost   128 968128 968
Total Assets Less Current Liabilities10 4695 904-1 084-362 064-420 320
Creditors Due Within One Year28 51822 64520 800  
Number Shares Allotted111  
Par Value Share111  
Share Capital Allotted Called Up Paid111  
Tangible Fixed Assets Additions14 86121 060   
Tangible Fixed Assets Cost Or Valuation14 86135 92135 921  
Tangible Fixed Assets Depreciation3 71511 76717 806  
Tangible Fixed Assets Depreciation Charged In Period3 7158 0526 039  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Current accounting period extended from 29th March 2025 to 31st March 2025
filed on: 20th, March 2025
Free Download (1 page)

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