Hambleton Lakeside Lodges And Fisheries Limited

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General information

Name:

Hambleton Lakeside Lodges And Fisheries Ltd

Office Address:

Highview Sower Carr Lane Hambleton FY6 9DJ Poulton-le-fylde

Number: 13282440

Incorporation date: 2021-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Hambleton Lakeside Lodges And Fisheries Limited firm has been in this business for at least 3 years, having launched in 2021. Started with registration number 13282440, Hambleton Lakeside Lodges And Fisheries is a Private Limited Company with office in Highview Sower Carr Lane, Poulton-le-fylde FY6 9DJ. Founded as Hambleton Fisheries, this company used the name up till 2021, the year it was replaced by Hambleton Lakeside Lodges And Fisheries Limited. The firm's SIC code is 55209 and their NACE code stands for Other holiday and other collective accommodation. Hambleton Lakeside Lodges And Fisheries Ltd filed its account information for the period that ended on December 31, 2022. The company's latest annual confirmation statement was submitted on March 21, 2023.

Nigel T., Samantha M., Jim M. and 2 other members of the Management Board who might be found within the Company Staff section of this page are registered as the firm's directors and have been cooperating as the Management Board for one year.

  • Previous company's names
  • Hambleton Lakeside Lodges And Fisheries Limited 2021-07-16
  • Hambleton Fisheries Limited 2021-03-22

Financial data based on annual reports

Company staff

Nigel T.

Role: Director

Appointed: 12 April 2023

Latest update: 29 February 2024

Samantha M.

Role: Director

Appointed: 12 April 2023

Latest update: 29 February 2024

Jim M.

Role: Director

Appointed: 22 March 2021

Latest update: 29 February 2024

Paul M.

Role: Director

Appointed: 22 March 2021

Latest update: 29 February 2024

Ian S.

Role: Director

Appointed: 22 March 2021

Latest update: 29 February 2024

People with significant control

The companies that control this firm are: Taziker Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Preston at 1 Faraday Court, Fulwood, PR2 9NB and was registered as a PSC under the registration number 12528553. P.M. Groundworks Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Poulton-Le-Fylde at Sower Carr Lane, Hambleton, FY6 9DJ, Lancashire and was registered as a PSC under the registration number 04341639. Ian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Taziker Limited
Address: Shorrock House 1 Faraday Court, Fulwood, Preston, PR2 9NB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12528553
Notified on 12 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
P.M. Groundworks Limited
Address: Highview Sower Carr Lane, Hambleton, Poulton-Le-Fylde, Lancashire, FY6 9DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 04341639
Notified on 22 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian S.
Notified on 22 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 22 March 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On November 22, 2023 director's details were changed (CH01)
filed on: 22nd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
  • 3120 : Manufacture electricity distribution etc.
3
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