About

Registered Number: 04124829
Date of Incorporation: 13/12/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Stonehouse, 21 Church Road, Tunbridge Wells, Kent, TN1 1HT

 

Based in Kent, Hamblin Holdings Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Murdoch, Sarah, Towning, Keith Simon. We do not know the number of employees at Hamblin Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MURDOCH, Sarah 11 September 2017 - 1
TOWNING, Keith Simon 03 September 2015 10 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 23 December 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 04 December 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 18 December 2017
AA01 - Change of accounting reference date 05 December 2017
TM02 - Termination of appointment of secretary 11 September 2017
AP03 - Appointment of secretary 11 September 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 20 December 2016
AA01 - Change of accounting reference date 28 September 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 22 December 2015
CH01 - Change of particulars for director 22 December 2015
AP03 - Appointment of secretary 03 September 2015
TM02 - Termination of appointment of secretary 03 September 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 16 December 2014
CH01 - Change of particulars for director 16 December 2014
CH01 - Change of particulars for director 16 December 2014
CH01 - Change of particulars for director 16 December 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 27 December 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 09 December 2010
AUD - Auditor's letter of resignation 28 May 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 30 December 2008
169 - Return by a company purchasing its own shares 18 November 2008
169 - Return by a company purchasing its own shares 18 November 2008
RESOLUTIONS - N/A 17 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 16 October 2007
225 - Change of Accounting Reference Date 15 March 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 19 December 2006
225 - Change of Accounting Reference Date 07 April 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 19 December 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2001
RESOLUTIONS - N/A 14 September 2001
225 - Change of Accounting Reference Date 03 September 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
NEWINC - New incorporation documents 13 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.