General information

Name:

Hambro Marn Limited

Office Address:

Picks Mill Road Green North Nibley GL11 6BA Dursley

Number: 08593357

Incorporation date: 2013-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hambro Marn is a business registered at GL11 6BA Dursley at Picks Mill Road Green. The company was formed in 2013 and is registered under the identification number 08593357. The company has been actively competing on the English market for 11 years now and company official status is active. This business's principal business activity number is 71122 : Engineering related scientific and technical consulting activities. The firm's most recent accounts describe the period up to Sunday 31st July 2022 and the latest confirmation statement was released on Sunday 2nd July 2023.

We have 1 director at the moment overseeing the business, specifically James M. who has been executing the director's tasks for 11 years. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Caroline J. as a secretary since 2013.

Financial data based on annual reports

Company staff

Caroline J.

Role: Secretary

Appointed: 02 July 2013

Latest update: 29 December 2023

James M.

Role: Director

Appointed: 02 July 2013

Latest update: 29 December 2023

People with significant control

Executives who have control over the firm are as follows: James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline J. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Caroline J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2013-07-02
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 1 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 June 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/07/31 (AA)
filed on: 30th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
10
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