HAMBLETON LUXURY DEVELOPMENTS LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON  W1G 0PW
  • Active
  • Private Limited Company
  • Company No. 11122976
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HAMBLETON LUXURY DEVELOPMENTS LIMITED was incorporated on Friday, December 22, 2017 as a Private Limited Company with registered address in LONDON. HAMBLETON LUXURY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 10 months and 18 days.

Name HAMBLETON LUXURY DEVELOPMENTS LIMITED
Company number 11122976
Company type Private Limited Company
Incorporation date 22 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Country Of Origin UNITED KINGDOM

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
Mrs Barbara Elizabeth Cole Nationality: British Dates: Friday, December 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Steven Charles Cole Nationality: British Dates: Friday, December 22, 2017 - present
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 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 January 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HAMBLETON LUXURY DEVELOPMENTS LIMITED 22 Dec 2017