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Hambleden Management Limited

Hambleden Management Limited is an active company incorporated on 30 September 1977 with the registered office located in Derby, Derbyshire. Hambleden Management Limited was registered 47 years ago.
Status
Active
Active since 8 years ago
Company No
01332312
Private limited company
Age
47 years
Incorporated 30 September 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Mills
Canal Street
Derby
DE1 2RJ
Same address for the past 34 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in Isle Of Man • Born in Jul 1952
Director • Engineer • British • Lives in England • Born in Dec 1941
Secretary • British
Mr Roger John Bennett
PSC • British • Lives in Isle Of Man • Born in Jul 1952
Mr James Howden Ganley
PSC • New Zealander • Lives in United States • Born in Dec 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiga Holdings Limited
Edward Bennett, Roger John Bennett, and 1 more are mutual people.
Active
Tiga Racing Cars Limited
Edward Bennett, Roger John Bennett, and 1 more are mutual people.
Active
Tiga Marine Limited
Edward Bennett, Roger John Bennett, and 1 more are mutual people.
Active
Temple Island Management Limited
James Howden Ganley is a mutual person.
Active
Bridge Road Real Estate Limited
Roger John Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£194.22K
Same as previous period
Total Liabilities
-£117.54K
Same as previous period
Net Assets
£76.68K
Same as previous period
Debt Ratio (%)
61%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Edward Bennett Resigned
9 Months Ago on 29 Nov 2024
Roger John Bennett Resigned
9 Months Ago on 29 Nov 2024
Mr James Howden Ganley Appointed
9 Months Ago on 29 Nov 2024
Mr James Howden Ganley (PSC) Details Changed
9 Months Ago on 28 Nov 2024
Mr James Howden Ganley (PSC) Details Changed
9 Months Ago on 28 Nov 2024
Mr James Howden Ganley (PSC) Details Changed
9 Months Ago on 28 Nov 2024
Micro Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Feb 2025
Change of details for Mr James Howden Ganley as a person with significant control on 28 November 2024
Submitted on 4 Jan 2025
Change of details for Mr James Howden Ganley as a person with significant control on 28 November 2024
Submitted on 4 Jan 2025
Appointment of Mr James Howden Ganley as a director on 29 November 2024
Submitted on 2 Jan 2025
Change of details for Mr James Howden Ganley as a person with significant control on 28 November 2024
Submitted on 2 Jan 2025
Termination of appointment of Edward Bennett as a secretary on 29 November 2024
Submitted on 2 Jan 2025
Termination of appointment of Roger John Bennett as a director on 29 November 2024
Submitted on 2 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 2 Oct 2023
Repayment History
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