Hamber Green Limited

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General information

Name:

Hamber Green Ltd

Office Address:

Court House Court Road CF31 1BE Bridgend

Number: 04295760

Incorporation date: 2001-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Bridgend under the ID 04295760. This firm was registered in the year 2001. The main office of the firm is located at Court House Court Road. The postal code for this address is CF31 1BE. The firm current name is Hamber Green Limited. The firm's former associates may know this firm also as Classic Breaks Aviation, which was used until Fri, 5th Oct 2001. The firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. The firm's most recent annual accounts cover the period up to 2022/09/30 and the most current confirmation statement was submitted on 2023/05/04.

Concerning the following business, a variety of director's duties have so far been executed by Robin S. who was assigned this position on Mon, 26th Nov 2018. That business had been controlled by Carl S. till May 2023. What is more a different director, specifically Robin S. quit eighteen years ago.

Robin S. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Hamber Green Limited 2001-10-05
  • Classic Breaks Aviation Limited 2001-09-28

Financial data based on annual reports

Company staff

Robin S.

Role: Director

Appointed: 26 November 2018

Latest update: 19 April 2024

People with significant control

Robin S.
Notified on 11 May 2023
Nature of control:
over 3/4 of shares
Carl S.
Notified on 1 August 2022
Ceased on 10 May 2023
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors
Robin S.
Notified on 26 November 2018
Ceased on 1 May 2022
Nature of control:
right to manage directors
Anna S.
Notified on 6 April 2016
Ceased on 3 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 3 February 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 May 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts 10 May 2019
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Date Approval Accounts 10 May 2019
Annual Accounts 08 June 2020
Start Date For Period Covered By Report 2018-10-31
End Date For Period Covered By Report 30 September 2019
Date Approval Accounts 08 June 2020
Annual Accounts 18 June 2021
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Date Approval Accounts 18 June 2021
Annual Accounts 23 June 2022
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Date Approval Accounts 23 June 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

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