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HAMBLIN WATERMAINS LIMITED

HAMBLIN WATERMAINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMBLIN WATERMAINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03935371
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMBLIN WATERMAINS LIMITED?

    • Construction of water projects (42910) / Construction

    Where is HAMBLIN WATERMAINS LIMITED located?

    Registered Office Address
    5th Floor, R+ Building, 2
    Blagrave Street
    RG1 1AZ Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMBLIN WATERMAINS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HAMBLIN WATERMAINS LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for HAMBLIN WATERMAINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on Jun 19, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Termination of appointment of Deborah Hamblin as a director on Apr 05, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		6 pagesCS01

    Registration of charge 039353710006, created on Nov 01, 2016

    		8 pagesMR01
    Annotations
    DateAnnotation
    Nov 17, 2016Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Satisfaction of charge 039353710005 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of HAMBLIN WATERMAINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMBLIN, Andrew Paul
    Poplar Lane
    RG41 5JR Winnersh
    The Old Barn
    Berkshire
    		Secretary
    Poplar Lane
    RG41 5JR Winnersh
    The Old Barn
    Berkshire
    		BritishContractor68914770002
    HAMBLIN, Andrew Paul
    Poplar Lane
    RG41 5JR Winnersh
    The Old Barn
    Berkshire
    		Director
    Poplar Lane
    RG41 5JR Winnersh
    The Old Barn
    Berkshire
    		United KingdomBritishContractor149258320002
    HAMBLIN, Darren
    Poplar Lane
    RG41 5JR Winnersh
    The Old Barn
    Berkshire
    United Kingdom
    		Director
    Poplar Lane
    RG41 5JR Winnersh
    The Old Barn
    Berkshire
    United Kingdom
    		United KingdomBritishContractor68914870004
    HAMBLIN, Theresa Jayne
    Poplar Lane
    RG41 5JR Winnersh
    The Old Barn
    Berkshire
    England
    		Director
    Poplar Lane
    RG41 5JR Winnersh
    The Old Barn
    Berkshire
    England
    		United KingdomBritishDirector70640020004
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    MORLEY, Mary
    33 Walter Bigg Way
    OX10 8FB Wallingford
    Oxfordshire
    		Secretary
    33 Walter Bigg Way
    OX10 8FB Wallingford
    Oxfordshire
    		British68914670002
    HAMBLIN, Deborah
    Poplar Lane
    RG41 5JR Winnersh
    The Old Barn
    Berkshire
    United Kingdom
    		Director
    Poplar Lane
    RG41 5JR Winnersh
    The Old Barn
    Berkshire
    United Kingdom
    		United KingdomBritishDirector70640110003
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMBLIN WATERMAINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paul Hamblin
    Poplar Lane
    Winnersh
    RG41 5JR Wokingham
    The Old Barn
    England
    		Apr 06, 2016
    Poplar Lane
    Winnersh
    RG41 5JR Wokingham
    The Old Barn
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darren Clint Hamblin
    Poplar Lane
    Winnersh
    RG41 5JR Wokingham
    The Old Barn
    England
    		Apr 06, 2016
    Poplar Lane
    Winnersh
    RG41 5JR Wokingham
    The Old Barn
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0