HAMBLEGROVE LIMITED
HAMBLEGROVE LIMITED is an active private limited company, incorporated on 16 March 2005. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on Spital Road, Maldon. The company's accounts were last made up to 27 March 2023, are next due on 27 December 2024, and fall under the accounts category: Total Exemption Full. HAMBLEGROVE LIMITED previously had the company name ETCO TRADING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05394915 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARLINGTON HOUSE |
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Address Line 2 | SPITAL ROAD |
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Post Town | MALDON |
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Country | ENGLAND |
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Postcode | CM9 6FF |
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Accounts
Accounting Reference Date | 27th March |
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Accounts Next Due Date | 27/12/2024 |
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Accounts Last Made Up Date | 27/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/03/2025 |
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Last Made Up Date | 16/03/2024 |
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Return
Next Due Date | 13/04/2017 |
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Last Made Up Date | 16/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64991 - Security dealing on own account
64999 - Financial intermediation not elsewhere classified
Company Name History
From 13/04/2005 onwards:
HAMBLEGROVE LIMITED
Prior to 13/04/2005:
ETCO TRADING LIMITED
Directors
(The company's officers)
MRS ABBE EDWARDS
(~44 year old British national)
ARLINGTON HOUSE SPITAL ROAD, MALDON, CM9 6FF, ENGLAND
- Current Director
- Gives occupation as PERSONAL ASSISTANT
- Usually resident in ENGLAND
Appointed on 01/06/2011
MR SCOTT MICHAEL JOHN EDWARDS
(~55 year old British national)
3 NORTHFIELD, LOUGHTON, IG10 4ED, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/2015
MRS ABBE EDWARDS
3 NORTHFIELD, LOUGHTON, IG10 4ED, ENGLAND
Appointed on 21/11/2016
Shareholders
(Persons of Significant Control)
Mrs Abbe Edwards
(~44 year old British national)
Arlington House, Spital Road, Maldon, CM9 6FF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Scott Michael John Edwards
(~55 year old British national)
Arlington House, Spital Road, Maldon, CM9 6FF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SCOTT MICHAEL JOHN EDWARDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAMBLEGROVE LIMITED: Maps
Maps show the location of the postcode of the registered office, CM9 6FF.
Map of HAMBLEGROVE LIMITED at local scale
Map of HAMBLEGROVE LIMITED at district scale
More Companies in CM9 6FF
Other companies with registered offices in CM9 6FF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)