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HAMBRO HOLDINGS LIMITED

HAMBRO HOLDINGS LIMITED is an active private limited company, incorporated on 10 February 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Lamson Road, Rainham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HAMBRO HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10613000
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2
Address Line 26-10 LAMSON ROAD
Post TownRAINHAM
CountyESSEX
CountryENGLAND
PostcodeRM13 9YY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date10/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HAMBRO HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID LEE HAMMERSLEY
(~43 year old English national)
UNIT 2 6-10 LAMSON ROAD, RAINHAM, ESSEX, RM13 9YY, ENGLAND
  • Current Director
  • Gives occupation as ROOFER
  • Usually resident in ENGLAND
Appointed on 10/02/2017
MR JON STEPHEN HAMMERSLEY
(~45 year old English national)
UNIT 2 6-10 LAMSON ROAD, RAINHAM, ESSEX, RM13 9YY, ENGLAND
  • Current Director
  • Gives occupation as ROOFER
  • Usually resident in ENGLAND
Appointed on 10/02/2017

Shareholders

(Persons of Significant Control)
Mr David Lee Hammersley
(~43 year old British national)
29 Norman Road, Hornchurch, Essex, RM11 1LN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/02/2017
Mr Jon Stephen Hammersley
(~45 year old British national)
52 Lyndhurst Drive, Hornchurch, Essex, RM11 1JY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/02/2017
Mr Stephen John Hammersley
(~69 year old British national)
92, Northdown Road, Hornchurch, RM11 1NE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/10/2020

Connections

(Shared officers)
  • MR DAVID LEE HAMMERSLEY
  • MR JON STEPHEN HAMMERSLEY
  • MR DAVID LEE HAMMERSLEY
  • MR JON STEPHEN HAMMERSLEY
  • MR DAVID LEE HAMMERSLEY
  • MR JON STEPHEN HAMMERSLEY
HAMBROS ROOFING LIMITED
  • MR DAVID LEE HAMMERSLEY
  • MR JON STEPHEN HAMMERSLEY
  • MR DAVID LEE HAMMERSLEY
  • JON HAMMERSLEY
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)

HAMBRO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RM13 9YY.

Map of HAMBRO HOLDINGS LIMITED at local scale
Map of HAMBRO HOLDINGS LIMITED at local scale
Map of HAMBRO HOLDINGS LIMITED at district scale
Map of HAMBRO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM13 9YY

Other companies with registered offices in RM13 9YY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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