Company NameMelbourne Hart & Company Limited
DirectorsPhilip John Hambidge and Jemma Kate Natasha Freeman
Company StatusActive
Company Number00289643
CategoryPrivate Limited Company
Incorporation Date28 June 1934(89 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Philip John Hambidge
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1994(59 years, 9 months after company formation)
Appointment Duration30 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Wycombe Place
London
SW18 2LT
Secretary NameMr Philip John Hambidge
NationalityBritish
StatusCurrent
Appointed31 March 1994(59 years, 9 months after company formation)
Appointment Duration30 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Wycombe Place
London
SW18 2LT
Director NameMs Jemma Kate Natasha Freeman
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2016(82 years, 4 months after company formation)
Appointment Duration7 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16-19 Hurlingham Business Park
Sulivan Road
Fulham
London
SW6 3DU
Director NameAntony Richard Fennelly
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(57 years, 4 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 05 November 1991)
RoleCompany Director
Correspondence AddressBramton Mead Edgeley
Burnhams Road
Little Bookham
Surrey
KT23 3BE
Director NameJames Graham Simonds
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(57 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 13 May 1997)
RoleCompany Director
Correspondence AddressRed Oak House Mill Lane
Bramley
Guildford
Surrey
GU5 0HW
Secretary NameAntony Richard Fennelly
NationalityBritish
StatusResigned
Appointed12 October 1991(57 years, 4 months after company formation)
Appointment Duration2 days (resigned 14 October 1991)
RoleCompany Director
Correspondence AddressBramton Mead Edgeley
Burnhams Road
Little Bookham
Surrey
KT23 3BE
Secretary NameMr Stephen Charles Fordham
NationalityBritish
StatusResigned
Appointed14 October 1991(57 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address130 Timber Mill
Southwater
Horsham
West Sussex
RH13 7SR
Director NameMr Stephen Charles Fordham
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(57 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address130 Timber Mill
Southwater
Horsham
West Sussex
RH13 7SR
Director NameMr Wyndham Carver
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1997(62 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 09 February 2001)
RoleManaging Director
Country of ResidenceLiphook
Correspondence AddressRondel Wood House
Miland
Liphook
Hampshire
GU30 7LA
Director NameMr David Gwynder Lewis
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(66 years, 8 months after company formation)
Appointment Duration15 years, 8 months (resigned 06 October 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address57 Victoria Road
London
W8 5RH

Contact

Websitecigars.co.uk

Location

Registered Address16-19 Hurlingham Business Park
Sulivan Road
Fulham
London
SW6 3DU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

2k at £1Joseph Samuel & Son LTD
99.95%
Ordinary
1 at £1James Graham Simonds
0.05%
Ordinary

Accounts

Latest Accounts31 December 2023 (4 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 October 2023 (7 months, 2 weeks ago)
Next Return Due26 October 2024 (5 months from now)

Filing History

20 March 2024Accounts for a dormant company made up to 31 December 2023 (3 pages)
22 October 2023Confirmation statement made on 12 October 2023 with no updates (3 pages)
21 March 2023Accounts for a dormant company made up to 31 December 2022 (3 pages)
21 October 2022Confirmation statement made on 12 October 2022 with no updates (3 pages)
7 April 2022Accounts for a dormant company made up to 31 December 2021 (3 pages)
21 October 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
28 August 2021Full accounts made up to 31 December 2020 (7 pages)
4 November 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
2 March 2020Full accounts made up to 31 December 2019 (6 pages)
22 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
21 February 2019Full accounts made up to 31 December 2018 (6 pages)
16 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
9 March 2018Full accounts made up to 31 December 2017 (6 pages)
12 October 2017Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017Confirmation statement made on 12 October 2017 with updates (4 pages)
28 July 2017Notification of Joseph Samuel & Son Limited as a person with significant control on 28 July 2017 (1 page)
28 July 2017Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
28 July 2017Notification of Joseph Samuel & Son Limited as a person with significant control on 28 July 2017 (1 page)
28 July 2017Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
3 March 2017Full accounts made up to 31 December 2016 (6 pages)
3 March 2017Full accounts made up to 31 December 2016 (6 pages)
26 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
17 October 2016Termination of appointment of David Gwynder Lewis as a director on 6 October 2016 (1 page)
17 October 2016Appointment of Miss Jemma Kate Natasha Freeman as a director on 6 October 2016 (2 pages)
17 October 2016Appointment of Miss Jemma Kate Natasha Freeman as a director on 6 October 2016 (2 pages)
17 October 2016Termination of appointment of David Gwynder Lewis as a director on 6 October 2016 (1 page)
17 March 2016Full accounts made up to 31 December 2015 (7 pages)
17 March 2016Full accounts made up to 31 December 2015 (7 pages)
16 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,000
(5 pages)
16 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,000
(5 pages)
28 May 2015Auditor's resignation (1 page)
28 May 2015Auditor's resignation (1 page)
4 March 2015Full accounts made up to 31 December 2014 (6 pages)
4 March 2015Full accounts made up to 31 December 2014 (6 pages)
10 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2,000
(5 pages)
10 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2,000
(5 pages)
5 March 2014Full accounts made up to 31 December 2013 (6 pages)
5 March 2014Full accounts made up to 31 December 2013 (6 pages)
22 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2,000
(5 pages)
22 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2,000
(5 pages)
17 April 2013Full accounts made up to 31 December 2012 (6 pages)
17 April 2013Full accounts made up to 31 December 2012 (6 pages)
7 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
5 March 2012Full accounts made up to 31 December 2011 (6 pages)
5 March 2012Full accounts made up to 31 December 2011 (6 pages)
28 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
28 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
7 March 2011Full accounts made up to 31 December 2010 (6 pages)
7 March 2011Full accounts made up to 31 December 2010 (6 pages)
12 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
12 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
3 March 2010Full accounts made up to 31 December 2009 (6 pages)
3 March 2010Full accounts made up to 31 December 2009 (6 pages)
14 January 2010Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
14 January 2010Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
25 August 2009Full accounts made up to 31 December 2008 (6 pages)
25 August 2009Full accounts made up to 31 December 2008 (6 pages)
28 November 2008Return made up to 12/10/08; full list of members (4 pages)
28 November 2008Return made up to 12/10/08; full list of members (4 pages)
3 October 2008Full accounts made up to 31 December 2007 (6 pages)
3 October 2008Full accounts made up to 31 December 2007 (6 pages)
22 October 2007Return made up to 12/10/07; full list of members (2 pages)
22 October 2007Return made up to 12/10/07; full list of members (2 pages)
21 September 2007Full accounts made up to 31 December 2006 (6 pages)
21 September 2007Full accounts made up to 31 December 2006 (6 pages)
16 November 2006Return made up to 12/10/06; full list of members (2 pages)
16 November 2006Return made up to 12/10/06; full list of members (2 pages)
20 July 2006Full accounts made up to 31 December 2005 (6 pages)
20 July 2006Full accounts made up to 31 December 2005 (6 pages)
20 October 2005Return made up to 12/10/05; full list of members (7 pages)
20 October 2005Return made up to 12/10/05; full list of members (7 pages)
3 August 2005Full accounts made up to 31 December 2004 (6 pages)
3 August 2005Full accounts made up to 31 December 2004 (6 pages)
25 October 2004Return made up to 12/10/04; full list of members (7 pages)
25 October 2004Return made up to 12/10/04; full list of members (7 pages)
15 July 2004Full accounts made up to 31 December 2003 (6 pages)
15 July 2004Full accounts made up to 31 December 2003 (6 pages)
24 October 2003Return made up to 12/10/03; full list of members (7 pages)
24 October 2003Return made up to 12/10/03; full list of members (7 pages)
18 July 2003Full accounts made up to 31 December 2002 (6 pages)
18 July 2003Full accounts made up to 31 December 2002 (6 pages)
22 November 2002Full accounts made up to 31 December 2001 (5 pages)
22 November 2002Full accounts made up to 31 December 2001 (5 pages)
24 October 2002Return made up to 12/10/02; full list of members
  • 363(287) ‐ Registered office changed on 24/10/02
(7 pages)
24 October 2002Return made up to 12/10/02; full list of members
  • 363(287) ‐ Registered office changed on 24/10/02
(7 pages)
13 November 2001Return made up to 12/10/01; full list of members (6 pages)
13 November 2001Return made up to 12/10/01; full list of members (6 pages)
25 April 2001Full accounts made up to 31 December 2000 (5 pages)
25 April 2001Full accounts made up to 31 December 2000 (5 pages)
22 February 2001New director appointed (5 pages)
22 February 2001Director resigned (1 page)
22 February 2001Director resigned (1 page)
22 February 2001New director appointed (5 pages)
21 November 2000Return made up to 12/10/00; full list of members (6 pages)
21 November 2000Return made up to 12/10/00; full list of members (6 pages)
6 September 2000Full accounts made up to 31 December 1999 (5 pages)
6 September 2000Full accounts made up to 31 December 1999 (5 pages)
5 November 1999Return made up to 12/10/99; full list of members (6 pages)
5 November 1999Return made up to 12/10/99; full list of members (6 pages)
5 October 1999Full accounts made up to 31 December 1998 (5 pages)
5 October 1999Full accounts made up to 31 December 1998 (5 pages)
9 November 1998Return made up to 12/10/98; full list of members (6 pages)
9 November 1998Return made up to 12/10/98; full list of members (6 pages)
16 October 1998Full accounts made up to 31 December 1997 (5 pages)
16 October 1998Full accounts made up to 31 December 1997 (5 pages)
24 October 1997Full accounts made up to 31 December 1996 (5 pages)
24 October 1997Full accounts made up to 31 December 1996 (5 pages)
17 October 1997Return made up to 12/10/97; no change of members (6 pages)
17 October 1997Return made up to 12/10/97; no change of members (6 pages)
19 May 1997Director resigned (1 page)
19 May 1997Director resigned (1 page)
19 May 1997New director appointed (2 pages)
19 May 1997New director appointed (2 pages)
27 October 1996Return made up to 12/10/96; no change of members (6 pages)
27 October 1996Return made up to 12/10/96; no change of members (6 pages)
27 October 1996Full accounts made up to 31 December 1995 (5 pages)
27 October 1996Full accounts made up to 31 December 1995 (5 pages)
15 November 1995Return made up to 12/10/95; full list of members (10 pages)
15 November 1995Return made up to 12/10/95; full list of members (10 pages)
31 October 1995Full accounts made up to 31 December 1994 (5 pages)
31 October 1995Full accounts made up to 31 December 1994 (5 pages)