| Company Name | Hamblehyrst Limited |
|---|---|
| Company Status | Active |
| Company Number | 11448512 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2018(5 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Raymond George Newport |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2018(same day as company formation) |
| Role | Carer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Dreadnought Walk London SE10 9FP |
| Director Name | Mrs Lindsay Alger |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2019(9 months after company formation) |
| Appointment Duration | 5 years |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 9 Dreadnought Walk London SE10 9FP |
| Director Name | Ms Micheline Faulkner |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2019(9 months after company formation) |
| Appointment Duration | 5 years |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 9 Dreadnought Walk London SE10 9FP |
| Director Name | Mrs Lesley Brooker |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2021(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamblehyrst 15 Court Downs Road Beckenham Kent BR3 6LL |
| Secretary Name | Hindwoods Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 March 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month |
| Correspondence Address | 9 Dreadnought Walk London SE10 9FP |
| Director Name | Mrs Valerie Marie Burgess |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2018(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Dreadnought Walk London SE10 9FP |
| Director Name | Mr James Victor Church |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2018(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Dreadnought Walk London SE10 9FP |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2018(same day as company formation) |
| Correspondence Address | Brooklands House 4a Guildford Road Woking GU22 7PX |
Location
| Registered Address | 9 Dreadnought Walk London SE10 9FP |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 11 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Accounts for a dormant company made up to 31 July 2022 (6 pages) |
| 16 March 2023 | Current accounting period extended from 31 July 2023 to 31 December 2023 (1 page) |
| 14 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 14 March 2022 | Accounts for a dormant company made up to 31 July 2021 (6 pages) |
| 2 February 2022 | Secretary's details changed for Hindwoods Limited on 1 January 2022 (1 page) |
| 17 November 2021 | Appointment of Mrs Lesley Brooker as a director on 3 November 2021 (2 pages) |
| 7 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
| 3 July 2020 | Confirmation statement made on 3 July 2020 with updates (4 pages) |
| 26 March 2020 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
| 3 October 2019 | Termination of appointment of James Victor Church as a director on 3 October 2019 (1 page) |
| 4 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
| 8 May 2019 | Appointment of Mrs Lindsay Alger as a director on 2 April 2019 (2 pages) |
| 8 May 2019 | Appointment of Ms Micheline Faulkner as a director on 2 April 2019 (2 pages) |
| 8 May 2019 | Termination of appointment of Valerie Marie Burgess as a director on 13 March 2019 (1 page) |
| 4 April 2019 | Appointment of Hindwoods Limited as a secretary on 23 March 2019 (2 pages) |
| 4 April 2019 | Termination of appointment of Arm Secretaries Limited as a secretary on 23 March 2019 (1 page) |
| 4 April 2019 | Registered office address changed from C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to 9 Dreadnought Walk London SE10 9FP on 4 April 2019 (1 page) |
| 30 July 2018 | Resolutions
|
| 4 July 2018 | Incorporation Statement of capital on 2018-07-04
|