Hambledon Wind Ltd in Handel Street BOLTON

Hambledon Wind Ltd BOLTON

Hambledon Wind started in year 2015 as Private Limited Company with registration number 09549785. The Hambledon Wind company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in Bolton at Unitg13 Falcon Mill. Postal code: BL1 8BL. Since 1st July 2015 Hambledon Wind Ltd is no longer carrying the name Portella Ventures.

Hambledon Wind Ltd Address / Contact

Office Address	Unitg13 Falcon Mill
Office Address2	Handel Street
Town	Bolton
Post code	BL1 8BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09549785
Date of Incorporation	Mon, 20th Apr 2015
Industry	Dormant Company
End of financial Year	29th April
Company age	9 years old
Account next due date	Sat, 29th Jan 2022 (819 days after)
Account last made up date	Wed, 29th Apr 2020
Next confirmation statement due date	Wed, 18th May 2022 (2022-05-18)
Last confirmation statement dated	Tue, 4th May 2021

Company staff

Idrish M.

Position: Director

Appointed: 01 July 2015

Mark S.

Position: Director

Appointed: 01 July 2015

Resigned: 22 June 2018

Marion B.

Position: Director

Appointed: 20 April 2015

Resigned: 23 April 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Idrish M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Idrish M.

Notified on	11 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Portella Ventures	July 1, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-29	2020-04-29
Net Worth	100	100		100	100

Balance Sheet
Net Assets Liabilities		100	100
Cash Bank In Hand	100	100		100	100
Net Assets Liabilities Including Pension Asset Liability	100	100		100	100

Reserves/Capital
Shareholder Funds	100	100		100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	100	0	0
Number Shares Allotted	100	100	100		100
Par Value Share	1		1		1
Share Capital Allotted Called Up Paid	100	100		100	100

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, March 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, March 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 4th May 2021 filed on: 4th, May 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 11th May 2020 filed on: 28th, July 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th April 2020 filed on: 29th, April 2020	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 29th April 2019 filed on: 31st, January 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 11th May 2019 filed on: 3rd, June 2019	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd June 2018 filed on: 13th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 11th May 2018 filed on: 6th, June 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 11th May 2017 filed on: 21st, June 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 12th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2016 filed on: 11th, May 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2016 filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th May 2016: 100.00 GBP filed on: 10th, May 2016	capital	Free Download (3 pages)
AP01	New director was appointed on 1st July 2015 filed on: 13th, July 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 217 Halliwell Road Bolton BL1 3NT United Kingdom on 13th July 2015 to Unitg13 Falcon Mill Handel Street Bolton BL1 8BL filed on: 13th, July 2015	address	Free Download (1 page)
AP01	New director was appointed on 1st July 2015 filed on: 13th, July 2015	officers	Free Download (2 pages)
CERTNM	Company name changed portella ventures LIMITEDcertificate issued on 01/07/15 filed on: 1st, July 2015	change of name	Free Download (3 pages)
TM01	Director's appointment terminated on 23rd April 2015 filed on: 23rd, April 2015	officers	Free Download (1 page)
AD01	Change of registered address from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 23rd April 2015 to 217 Halliwell Road Bolton BL1 3NT filed on: 23rd, April 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, April 2015	incorporation
SH01	Statement of Capital on 20th April 2015: 1.00 GBP	capital

Hambledon Wind Ltd BOLTON

Hambledon Wind Ltd Address / Contact

Company Information / Profile

Company staff

Idrish M.

Mark S.

Marion B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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