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First Hamblin Limited
First Hamblin Limited is a dissolved company incorporated on 31 May 1945 with the registered office located in Market Harborough, Leicestershire. First Hamblin Limited was registered 80 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 August 2024
(1 year ago)
Was
79 years old
at the time of dissolution
Following
liquidation
Company No
00395811
Private limited company
Age
80 years
Incorporated
31 May 1945
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 October 2016
(8 years ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about First Hamblin Limited
Contact
Address
Knoll House
Union Wharf
Market Harborough
Leicestershire
LE16 7UW
Same address for the past
12 years
Companies in LE16 7UW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Stephanie Anne Hamblin
Director • Secretary • None • British • Lives in England • Born in Nov 1967
Peter Robert Hamblin
Director • Chartered Accountant • British • Lives in England • Born in Aug 1957
Hybeck Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hybeck Estates Limited
Mrs Stephanie Anne Hamblin is a mutual person.
Active
Hybeck Holdings Limited
Mrs Stephanie Anne Hamblin is a mutual person.
Active
Foxton Locks INN Limited
Mrs Stephanie Anne Hamblin is a mutual person.
Active
Waterside Harborough Limited
Mrs Stephanie Anne Hamblin is a mutual person.
Active
Boathouse 2017 Limited
Mrs Stephanie Anne Hamblin is a mutual person.
Active
Coach And Horses Kibworth Limited
Mrs Stephanie Anne Hamblin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period
30 Apr
⟶
30 Apr 2016
Traded for
12 months
Cash in Bank
£1.12K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42K
Same as previous period
Total Liabilities
-£6.76K
Same as previous period
Net Assets
-£5.34K
Same as previous period
Debt Ratio (%)
476%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 14 Aug 2024
Dissolution Deferred
7 Years Ago on 29 Aug 2018
Winding Up Completed
7 Years Ago on 3 Jul 2018
Court Order to Wind Up
8 Years Ago on 1 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 26 Jan 2017
Confirmation Submitted
8 Years Ago on 25 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 8 Feb 2016
Confirmation Submitted
9 Years Ago on 10 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 6 Feb 2015
Confirmation Submitted
10 Years Ago on 24 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Aug 2024
Dissolution deferment
Submitted on 29 Aug 2018
Completion of winding up
Submitted on 3 Jul 2018
Order of court to wind up
Submitted on 1 Jun 2017
Accounts for a dormant company made up to 30 April 2016
Submitted on 26 Jan 2017
Confirmation statement made on 21 October 2016 with updates
Submitted on 25 Oct 2016
Accounts for a dormant company made up to 30 April 2015
Submitted on 8 Feb 2016
Annual return made up to 21 October 2015 with full list of shareholders
Submitted on 10 Nov 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 6 Feb 2015
Annual return made up to 21 October 2014 with full list of shareholders
Submitted on 24 Oct 2014
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Repayment History
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