Hambert Management Ltd in Edinburgh, EH6 7BD

Description

Data updated on: 01-11-2023

The company is based in Edinburgh with reg. no. SC545081. This firm was registered in the year 2016. The headquarters of this company is located at Summit House 4 - 5 Mitchell Street. The postal code for this place is EH6 7BD. This business's SIC and NACE codes are 99999, that means Dormant Company. Its latest accounts were submitted for the period up to 2023-09-30 and the latest confirmation statement was submitted on 2023-09-14.

As for the following business, a variety of director's duties have so far been carried out by Graham A. and Robert H.. As for these two managers, Graham A. has supervised business for the longest period of time, having been a vital addition to officers' team since September 2016.

Executives with significant control over the firm are: Robert H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham A. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	100

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Graham A.

Role: Director

Appointed: 12 September 2016

Latest update: 24 July 2024

Robert H.

Role: Director

Appointed: 12 September 2016

Latest update: 24 July 2024

People with significant control

Robert H.

Notified on 12 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Graham A.

Notified on 12 September 2016

Nature of control:

1/2 or less of shares

Gordon W.

Notified on 12 September 2016

Ceased on 12 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	28 September 2024
Confirmation statement last made up date	14 September 2023

Annual Accounts
Start Date For Period Covered By Report	2016-09-12
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts
End Date For Period Covered By Report	2017-09-30
Annual Accounts 2 October 2017
Date Approval Accounts	2 October 2017

Hambert Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham A.

Robert H.

Gordon W.

People with significant control

Robert H.

Graham A.

Gordon W.

Accounts Documents

Company filings

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