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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 48 years ago.
Status
Active
Active since 9 years ago
Company No
01332312
Private limited company
Age
48 years
Incorporated 30 September 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (28 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
The Mills
Canal Street
Derby
DE1 2RJ
Same address for the past 35 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Engineer • New Zealander • Lives in UK • Born in Dec 1941
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
James Howden Ganley is a mutual person.
Active
Temple Island Management Limited
James Howden Ganley is a mutual person.
Active
Tiga Racing Cars Limited
James Howden Ganley is a mutual person.
Active
Tiga Marine Limited
James Howden Ganley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
Micro Accounts Submitted
1 Month Ago on 22 Oct 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Roger John Bennett (PSC) Resigned
1 Year Ago on 29 Nov 2024
Edward Bennett Resigned
1 Year Ago on 29 Nov 2024
Roger John Bennett Resigned
1 Year Ago on 29 Nov 2024
Mr James Howden Ganley Appointed
1 Year Ago on 29 Nov 2024
Mr James Howden Ganley (PSC) Details Changed
1 Year Ago on 28 Nov 2024
Mr James Howden Ganley (PSC) Details Changed
1 Year Ago on 28 Nov 2024
Mr James Howden Ganley (PSC) Details Changed
1 Year Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
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Documents
Cessation of Roger John Bennett as a person with significant control on 29 November 2024
Submitted on 28 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 22 Oct 2025
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
Repayment History
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