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HAMBLIN HOLDINGS LIMITED

HAMBLIN HOLDINGS LIMITED

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

    • Overview

    Company NameHAMBLIN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04124829
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAMBLIN HOLDINGS LIMITED?

    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HAMBLIN HOLDINGS LIMITED located?

    Registered Office Address
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMBLIN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 27, 2022

    What are the latest filings for HAMBLIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Total exemption full accounts made up to Apr 27, 2022

    		9 pagesAA

    Registered office address changed from 11-13 Cornfield Road Eastbourne BN21 3NA England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Mar 24, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2023

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of Christopher Bryan Hamblin as a director on Feb 21, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2023 with updates

    		5 pagesCS01

    Appointment of Mrs Elizabeth Reeves as a secretary on Jan 01, 2023

    		2 pagesAP03

    Termination of appointment of Sarah Murdoch as a secretary on Jan 01, 2023

    		1 pagesTM02

    Registered office address changed from 1st Floor, Hanover Place 8 Church Road Tunbridge Wells Kent TN1 1JP England to 11-13 Cornfield Road Eastbourne BN21 3NA on Dec 31, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Stonehouse 21 Church Road Tunbridge Wells Kent TN1 1HT to 1st Floor, Hanover Place 8 Church Road Tunbridge Wells Kent TN1 1JP on Dec 02, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 21, 2021

    		10 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Apr 25, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 24, 2020

    		28 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 24, 2019

    		27 pagesAA

    Confirmation statement made on Dec 05, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 13, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Apr 25, 2018

    		26 pagesAA

    Group of companies' accounts made up to Apr 30, 2017

    		25 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HAMBLIN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVES, Elizabeth
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		Secretary
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		304135540001
    HAMBLIN, James Rupert Christopher
    Holmbury St. Mary
    RH5 6LQ Dorking
    Pasturewood Farm
    Surrey
    England
    		Director
    Holmbury St. Mary
    RH5 6LQ Dorking
    Pasturewood Farm
    Surrey
    England
    		EnglandBritish76618690002
    HAMBLIN, Roderick Alexander
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		Director
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		EnglandBritish85369010003
    HAMBLIN, Thomas David
    Biddenden
    TN27 8DR Ashford
    Bishopsdale
    Kent
    England
    		Director
    Biddenden
    TN27 8DR Ashford
    Bishopsdale
    Kent
    England
    		EnglandBritish76774980003
    FAVISH, Dennis Cecil
    24 Gumping Road
    BR5 1RX Orpington
    Kent
    		Secretary
    24 Gumping Road
    BR5 1RX Orpington
    Kent
    		British3261640003
    MURDOCH, Sarah
    Cornfield Road
    BN21 3NA Eastbourne
    11-13
    England
    		Secretary
    Cornfield Road
    BN21 3NA Eastbourne
    11-13
    England
    		237753260001
    TOWNING, Keith Simon
    Stonehouse
    21 Church Road
    TN1 1HT Tunbridge Wells
    Kent
    		Secretary
    Stonehouse
    21 Church Road
    TN1 1HT Tunbridge Wells
    Kent
    		200655010001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		900015390001
    HAMBLIN, Christopher Bryan
    Heatherden
    Cross In Hand
    TN21 0QB Heathfield
    East Sussex
    		Director
    Heatherden
    Cross In Hand
    TN21 0QB Heathfield
    East Sussex
    		EnglandBritish47143700002
    HAMBLIN, Richard Bryce
    Pauls Water Lane
    Hawkhurst
    TN18 5AX Cranbrook
    Kent
    		Director
    Pauls Water Lane
    Hawkhurst
    TN18 5AX Cranbrook
    Kent
    		EnglandBritish3261660001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    		Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    		900013970001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Rupert Christopher Hamblin
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		Apr 06, 2016
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		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 Thomas David Hamblin
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		Apr 06, 2016
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		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 Roderick Alexander Hamblin
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		Apr 06, 2016
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		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

    Does HAMBLIN HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2024Due to be dissolved on
    Mar 09, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    John Walters
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    View Detailed Information on Insolvency Cases

    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