HAMBRIDGE LIMITED
Company number 00877164 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 2 Mar 2026 | Change of details for Hambridge Industrial Holdings Ltd as a person with significant control on 2025-12-01 · 2 pages | View document |
| 5 Jan 2026 | Total exemption full accounts made up to 2025-10-31 · 14 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 2 Sep 2025 | Registered office address changed from Barley Row 90-98 High Street Odiham Hook Hampshire RG29 1LP to 10B Mansfield Business Park Station Approach Medstead Hampshire GU34 5PZ on 2025-09-02 · 1 page | View document |
| 9 Jun 2025 | Secretary's details changed for Jeremy Robin Sanders on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Jeremy Robin Sanders on 2025-06-09 · 2 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 7 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 14 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 13 Jul 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2019 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 20 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | CESSATION OF HAMBRIDGE INVESTMENT HOLDINGS LTD AS A PSC | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 17 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMBRIDGE INDUSTRIAL HOLDINGS LTD | View document |
| 23 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 28 Mar 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 2002794 | View document |
| 28 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 28 Mar 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 2794 | View document |
| 28 Mar 2019 | REDUCE ISSUED CAPITAL 28/03/2019 | View document |
| 28 Mar 2019 | SOLVENCY STATEMENT DATED 28/03/19 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 1 Aug 2018 | CESSATION OF JEREMY ROBIN SANDERS AS A PSC | View document |
| 1 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMBRIDGE INVESTMENT HOLDINGS LTD | View document |
| 1 Aug 2018 | PSC'S CHANGE OF PARTICULARS / HAMBRIDGE INVESTMENT HOLDINGS LTD / 13/07/2018 | View document |
| 21 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640044 | View document |
| 5 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640041 | View document |
| 5 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640040 | View document |
| 5 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640043 | View document |
| 5 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640042 | View document |
| 17 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Mar 2016 | ADOPT ARTICLES 17/03/2016 | View document |
| 8 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 3 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 24 Feb 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 2794 | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640036 | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640038 | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640037 | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640032 | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640033 | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640029 | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640028 | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640031 | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640030 | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640034 | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640039 | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640035 | View document |
| 4 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640027 | View document |
| 4 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640025 | View document |
| 4 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640026 | View document |
| 4 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640024 | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MCMAHON | View document |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 17 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBIN SANDERS / 07/07/2014 | View document |
| 7 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY ROBIN SANDERS / 07/07/2014 | View document |
| 16 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 4 VULCAN CLOSE SANDHURST BERKSHIRE GU47 9DD | View document |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008771640023 | View document |
| 17 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 17 May 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 7 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 19 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 4 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 15 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 17 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 1 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Nov 2010 | COMPANY NAME CHANGED HAMBRIDGE INVESTMENTS (NEWBURY) LIMITED CERTIFICATE ISSUED ON 01/11/10 | View document |
| 2 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 25 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 25 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 24 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 24 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE MCMAHON / 15/06/2010 | View document |
| 16 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBIN SANDERS / 15/06/2010 | View document |
| 20 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 2 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jul 2009 | ALTER ARTICLES 10/06/2009 | View document |
| 8 Jul 2009 | CAPITALS NOT ROLLED UP | View document |
| 26 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 27 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Aug 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Jul 2007 | RETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 28 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 1 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 14 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 29 Sep 1998 | SECRETARY RESIGNED | View document |
| 29 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | View document |
| 1 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 12 Jun 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 25 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 22 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 57 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Jun 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS | View document |
| 24 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 | View document |
| 29 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS | View document |
| 29 Jun 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 | View document |
| 14 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 1993 | ALTER MEM AND ARTS 29/04/93 | View document |
| 10 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 28 Jul 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 | View document |
| 11 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 19 Jun 1991 | S252 DISP LAYING ACC 30/05/91 | View document |
| 19 Jun 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS | View document |
| 8 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 24 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS | View document |
| 26 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 13 Jul 1989 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 21 Jun 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS | View document |
| 20 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 12 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 22 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 15 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 27 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 27 Nov 1986 | DIRECTOR RESIGNED | View document |
| 19 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 31 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 19 Apr 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |