General information

Name:

Hamblegrove Ltd

Office Address:

Arlington House Spital Road CM9 6FF Maldon

Number: 05394915

Incorporation date: 2005-03-16

End of financial year: 27 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Hamblegrove Limited. The firm was founded 19 years ago and was registered under 05394915 as its registration number. This particular office of this company is registered in Maldon. You can contact it at Arlington House, Spital Road. From 2005-04-13 Hamblegrove Limited is no longer under the name Etco Trading. This enterprise's SIC code is 64999 : Financial intermediation not elsewhere classified. Its latest filed accounts documents describe the period up to 27th March 2022 and the most recent annual confirmation statement was released on 16th March 2023.

Taking into consideration this particular firm's constant expansion, it became imperative to formally appoint additional directors: Scott E. and Abbe E. who have been assisting each other since March 2015 to promote the success of this company. Moreover, the director's responsibilities are assisted with by a secretary - Abbe E., who was chosen by this company eight years ago.

  • Previous company's names
  • Hamblegrove Limited 2005-04-13
  • Etco Trading Limited 2005-03-16

Financial data based on annual reports

Company staff

Abbe E.

Role: Secretary

Appointed: 21 November 2016

Latest update: 11 February 2024

Scott E.

Role: Director

Appointed: 17 March 2015

Latest update: 11 February 2024

Abbe E.

Role: Director

Appointed: 01 June 2011

Latest update: 11 February 2024

People with significant control

Executives who have control over the firm are as follows: Abbe E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Scott E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Abbe E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scott E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 December 2023
Account last made up date 27 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 January 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-30
Date Approval Accounts 18 March 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-03-31
End Date For Period Covered By Report 2016-03-29
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-03-30
End Date For Period Covered By Report 2017-03-29
Annual Accounts
Start Date For Period Covered By Report 2017-03-30
End Date For Period Covered By Report 2018-03-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-29
End Date For Period Covered By Report 2019-03-27
Annual Accounts
Start Date For Period Covered By Report 2019-03-28
End Date For Period Covered By Report 2020-03-27
Annual Accounts
Start Date For Period Covered By Report 2020-03-28
End Date For Period Covered By Report 2021-03-27
Annual Accounts
Start Date For Period Covered By Report 2021-03-28
End Date For Period Covered By Report 2022-03-27
Annual Accounts
Start Date For Period Covered By Report 2022-03-28
End Date For Period Covered By Report 2023-03-27

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/27 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 64991 : Security dealing on own account
19
Company Age

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