Hambledon Consulting Limited

Company Name	Hambledon Consulting Limited
Company Status	Dissolved
Company Number	03419821
Category	Private Limited Company
Incorporation Date	14 August 1997(26 years, 8 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Name	Kitson Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Stephanie Mackellar
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months (closed 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsley Close Barnack Stamford Lincolnshire PE9 3EF

Secretary Name	Mr Colin Duncan Campbell Mackellar
Nationality	British
Status	Closed
Appointed	21 August 2007(10 years after company formation)
Appointment Duration	11 years, 7 months (closed 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsley Close Barnack Stamford Lincolnshire PE9 3EF

Director Name	Ms Caroline Marie Gourlay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Walmesley Terrace Snow Hill Bath BA1 6DW

Secretary Name	Stephanie Mackellar
Nationality	British
Status	Resigned
Appointed	06 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 21 August 2007)
Role	Company Director
Correspondence Address	The Old School Church Lane, Welby Grantham Lincolnshire NG32 3LS

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	hambledonconsulting.com
Telephone	01780 749484
Telephone region	Stamford

Location

Registered Address	Orbital House, 20 Eastern Road Romford RM1 3PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Stephanie Mackellar 100.00% Ordinary

Financials

Year	2014
Turnover	£81,227
Gross Profit	£64,680
Net Worth	£43,475
Cash	£47,487
Current Liabilities	£8,341

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

17 August 2017	Notification of Stephanie Mackellar as a person with significant control on 14 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
7 February 2017	Micro company accounts made up to 31 August 2016 (3 pages)
24 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
10 March 2016	Total exemption full accounts made up to 31 August 2015 (8 pages)
18 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
5 January 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
3 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
26 November 2013	Total exemption full accounts made up to 31 August 2013 (8 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
17 December 2012	Total exemption full accounts made up to 31 August 2012 (8 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
18 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
3 March 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
16 August 2010	Director's details changed for Stephanie Mackellar on 14 August 2010 (2 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
14 August 2009	Secretary's change of particulars / colin mackellar / 01/01/2009 (1 page)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
14 August 2009	Director's change of particulars / stephanie mackellar / 01/01/2009 (1 page)
27 February 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
15 August 2008	Return made up to 14/08/08; full list of members (3 pages)
3 January 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Return made up to 14/08/07; full list of members (7 pages)
5 September 2007	New secretary appointed (2 pages)
26 February 2007	Director resigned (1 page)
14 February 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
25 August 2006	Return made up to 14/08/06; full list of members (7 pages)
10 February 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
24 August 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 February 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
17 August 2004	Return made up to 14/08/04; full list of members (7 pages)
28 May 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
19 May 2004	Registered office changed on 19/05/04 from: the old school church lane, welby grantham NG32 3LS (1 page)
4 August 2003	Return made up to 14/08/03; full list of members (7 pages)
10 April 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
8 August 2002	Return made up to 14/08/02; full list of members (7 pages)
22 July 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
20 August 2001	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2001	Total exemption full accounts made up to 31 August 2000 (7 pages)
9 October 2000	Return made up to 14/08/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 31 August 1999 (7 pages)
10 September 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 June 1999	Full accounts made up to 31 August 1998 (7 pages)
23 October 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 1997	Company name changed kitson consultancy LIMITED\certificate issued on 27/11/97 (2 pages)
26 November 1997	Registered office changed on 26/11/97 from: swayfield house high street swayfield grantham lincolnshire NG33 4LL (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Registered office changed on 12/11/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
12 November 1997	Secretary resigned (1 page)
14 August 1997	Incorporation (12 pages)

Hambledon Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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