Melbourne Hart & Company Limited

Company Name	Melbourne Hart & Company Limited
Directors	Philip John Hambidge and Jemma Kate Natasha Freeman
Company Status	Active
Company Number	00289643
Category	Private Limited Company
Incorporation Date	28 June 1934(89 years, 10 months ago)
Previous Names	Jacon Computer Services Limited and Jacon Financial Services Limited

Business Activity

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

Directors

Director Name	Mr Philip John Hambidge
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 1994(59 years, 9 months after company formation)
Appointment Duration	30 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Wycombe Place London SW18 2LT

Secretary Name	Mr Philip John Hambidge
Nationality	British
Status	Current
Appointed	31 March 1994(59 years, 9 months after company formation)
Appointment Duration	30 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Wycombe Place London SW18 2LT

Director Name	Ms Jemma Kate Natasha Freeman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(82 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	16-19 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU

Director Name	Antony Richard Fennelly
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(57 years, 4 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 05 November 1991)
Role	Company Director
Correspondence Address	Bramton Mead Edgeley Burnhams Road Little Bookham Surrey KT23 3BE

Director Name	James Graham Simonds
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(57 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 1997)
Role	Company Director
Correspondence Address	Red Oak House Mill Lane Bramley Guildford Surrey GU5 0HW

Secretary Name	Antony Richard Fennelly
Nationality	British
Status	Resigned
Appointed	12 October 1991(57 years, 4 months after company formation)
Appointment Duration	2 days (resigned 14 October 1991)
Role	Company Director
Correspondence Address	Bramton Mead Edgeley Burnhams Road Little Bookham Surrey KT23 3BE

Secretary Name	Mr Stephen Charles Fordham
Nationality	British
Status	Resigned
Appointed	14 October 1991(57 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	130 Timber Mill Southwater Horsham West Sussex RH13 7SR

Director Name	Mr Stephen Charles Fordham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(57 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	130 Timber Mill Southwater Horsham West Sussex RH13 7SR

Director Name	Mr Wyndham Carver
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(62 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 2001)
Role	Managing Director
Country of Residence	Liphook
Correspondence Address	Rondel Wood House Miland Liphook Hampshire GU30 7LA

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(66 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 October 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Contact

Website	cigars.co.uk

Location

Registered Address	16-19 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

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

Melbourne Hart & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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