About

Registered Number: 05039587
Date of Incorporation: 10/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 2 Victoria Business Park, Victoria Avenue, Chard, Somerset, TA20 1HE,

 

Founded in 2004, Hambledon Hill Investment Company Ltd are based in Somerset, it has a status of "Active". The companies directors are listed as Cullimore Pike, Gary Ronald, Cullimore-pike, Carol Lorraine, Partridge, Tamsin, Partridge, Tamsin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLIMORE PIKE, Gary Ronald 28 February 2005 - 1
CULLIMORE-PIKE, Carol Lorraine 01 September 2009 - 1
PARTRIDGE, Tamsin 01 September 2009 - 1
Secretary Name Appointed Resigned Total Appointments
PARTRIDGE, Tamsin 10 February 2004 01 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 12 April 2018
AD01 - Change of registered office address 29 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 10 March 2016
MR01 - N/A 05 September 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 30 April 2013
MISC - Miscellaneous document 28 March 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 27 February 2012
MG01 - Particulars of a mortgage or charge 07 December 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 25 November 2010
AA01 - Change of accounting reference date 23 November 2010
MG01 - Particulars of a mortgage or charge 03 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH03 - Change of particulars for secretary 05 March 2010
AA - Annual Accounts 06 January 2010
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 October 2009
SH01 - Return of Allotment of shares 20 October 2009
RESOLUTIONS - N/A 17 September 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 September 2009
363a - Annual Return 12 March 2009
287 - Change in situation or address of Registered Office 11 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 March 2009
353 - Register of members 11 March 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 19 March 2008
395 - Particulars of a mortgage or charge 08 January 2008
AA - Annual Accounts 18 July 2007
395 - Particulars of a mortgage or charge 04 July 2007
395 - Particulars of a mortgage or charge 02 June 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 27 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
RESOLUTIONS - N/A 28 December 2005
RESOLUTIONS - N/A 28 December 2005
RESOLUTIONS - N/A 28 December 2005
AA - Annual Accounts 16 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2005
287 - Change in situation or address of Registered Office 24 November 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
363s - Annual Return 19 April 2005
288b - Notice of resignation of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
CERTNM - Change of name certificate 11 February 2004
NEWINC - New incorporation documents 10 February 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2015 Outstanding

N/A

Legal charge 25 November 2011 Outstanding

N/A

Legal charge 29 October 2010 Outstanding

N/A

Legal charge 04 January 2008 Fully Satisfied

N/A

Legal charge 25 June 2007 Outstanding

N/A

Debenture 22 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.