Company NameMelbourne Hart Holdings Limited
DirectorsPhilip John Hambidge and Jemma Kate Natasha Freeman
Company StatusActive
Company Number01407067
CategoryPrivate Limited Company
Incorporation Date29 December 1978 (39 years, 9 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 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1994(15 years, 3 months after company formation)
Appointment Duration24 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Wycombe Place
London
SW18 2LT
Secretary NameMr Philip John Hambidge
NationalityBritish
StatusCurrent
Appointed31 March 1994(15 years, 3 months after company formation)
Appointment Duration24 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Wycombe Place
London
SW18 2LT
Director NameMiss Jemma Kate Natasha Freeman
Date of BirthMarch 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2016(37 years, 9 months after company formation)
Appointment Duration1 year, 11 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 90 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(12 years, 9 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 76 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(12 years, 9 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(12 years, 9 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(12 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 March 1994)
RoleCompany Director
Correspondence Address130 Timber Mill
Southwater
Horsham
West Sussex
RH13 7SR
Director NameMr Stephen Charles Fordham
Date of BirthMarch 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(12 years, 10 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 75 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1997(18 years, 4 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 76 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(22 years, 1 month 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

20k at £1Joseph Samuel & Son LTD
50.00%
Deferred
20k at £1Joseph Samuel & Son LTD
50.00%
Ordinary
1 at £1James Graham Simonds
0.00%
Ordinary

Accounts

Latest Accounts28 February 2017 (1 year, 6 months ago)
Next Accounts Due30 November 2018 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return12 October 2017 (11 months, 1 week ago)
Next Return Due26 October 2018 (1 month from now)

Filing History

25 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
12 October 2017Confirmation statement made on 12 October 2017 with updates (4 pages)
28 July 2017Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
26 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
19 October 2016Accounts for a dormant company made up to 28 February 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)
30 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 40,000
(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 40,000
(6 pages)
17 October 2014Accounts for a dormant company made up to 28 February 2014 (2 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 40,000
(6 pages)
26 September 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
7 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
12 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
21 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
20 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
17 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
18 August 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
14 January 2010Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
6 November 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
24 November 2008Return made up to 12/10/08; full list of members (4 pages)
28 October 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
24 October 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
17 October 2007Return made up to 12/10/07; full list of members (3 pages)
16 November 2006Return made up to 12/10/06; full list of members (3 pages)
18 October 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
20 October 2005Return made up to 12/10/05; full list of members (7 pages)
19 October 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
28 October 2004Accounts for a dormant company made up to 28 February 2004 (2 pages)
25 October 2004Return made up to 12/10/04; full list of members (7 pages)
21 November 2003Accounts for a dormant company made up to 28 February 2003 (2 pages)
24 October 2003Return made up to 12/10/03; full list of members (7 pages)
25 March 2003Accounts for a dormant company made up to 28 February 2002 (1 page)
24 October 2002Return made up to 12/10/02; full list of members (7 pages)
29 November 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
13 November 2001Return made up to 12/10/01; full list of members (6 pages)
22 February 2001New director appointed (5 pages)
22 February 2001Director resigned (1 page)
23 November 2000Accounts for a dormant company made up to 28 February 2000 (1 page)
21 November 2000Return made up to 12/10/00; full list of members (6 pages)
1 December 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
5 November 1999Return made up to 12/10/99; full list of members (6 pages)
3 December 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
9 November 1998Return made up to 12/10/98; no change of members (6 pages)
22 December 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
17 October 1997Return made up to 12/10/97; no change of members (6 pages)
19 May 1997New director appointed (2 pages)
19 May 1997Director resigned (1 page)
28 October 1996Return made up to 12/10/96; full list of members (8 pages)
28 October 1996Accounts for a dormant company made up to 28 February 1996 (1 page)
29 December 1995Return made up to 12/10/95; no change of members (8 pages)
29 December 1995New secretary appointed;new director appointed (4 pages)
21 November 1995Accounts for a dormant company made up to 28 February 1995 (1 page)