HAMBROOK DEVELOPMENTS LIMITED
UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY BS30 8XT- Active
- Private Limited Company
- Company No. 04371374
- Last Updated: 01 Mar 2024
Company Profile
HAMBROOK DEVELOPMENTS LIMITED was incorporated on Monday, February 11, 2002 as a Private Limited Company with registered address in WARMLEY. HAMBROOK DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 23 years and 14 days.
| Name | HAMBROOK DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04371374 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BS30 8XT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cleeve Holdings Limited Unit 1, Office 1, Tower Lane Business Park, BS30 8XT |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony Royston Smith Nationality: British |
Dates: Saturday, February 11, 2017 - Friday, May 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Smith Nationality: British |
Dates: Saturday, February 11, 2017 - Wednesday, April 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAMBROOK DEVELOPMENTS LIMITED | 11 Feb 2002 |