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Hamblin Holdings Limited

Hamblin Holdings Limited is a dissolved company incorporated on 13 December 2000 with the registered office located in Brighton, East Sussex. Hamblin Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04124829
Private limited company
Age
24 years
Incorporated 13 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2-3 Pavilion Buildings
Brighton
East Sussex
BN1 1EE
Address changed on 24 Mar 2023 (2 years 5 months ago)
Previous address was 11-13 Cornfield Road Eastbourne BN21 3NA England
Telephone
01892773600
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Retailer • British • Lives in England • Born in Aug 1980
Director • Retailer • British • Lives in England • Born in Mar 1984
Director • Retailer • British • Lives in England • Born in Aug 1978
Mr James Rupert Christopher Hamblin
PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
C.& H.Fabrics Limited
James Rupert Christopher Hamblin, Roderick Alexander Hamblin, and 1 more are mutual people.
Active
JTH Interiors Limited
James Rupert Christopher Hamblin and Thomas David Hamblin are mutual people.
Active
63 York Road Management Co. Limited
James Rupert Christopher Hamblin is a mutual person.
Active
C&H Tunbridge Wells Ltd
James Rupert Christopher Hamblin is a mutual person.
Active
JT Chichester Limited
James Rupert Christopher Hamblin is a mutual person.
Active
JT Winchester Limited
James Rupert Christopher Hamblin is a mutual person.
Active
Curtains And Blinds 02 Limited
James Rupert Christopher Hamblin is a mutual person.
Active
Closs And Hamblin Chichester Ltd
James Rupert Christopher Hamblin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
27 Apr 2022
For period 27 Apr27 Apr 2022
Traded for 12 months
Cash in Bank
£1.82M
Increased by £953.54K (+110%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.94M
Increased by £237.49K (+14%)
Total Liabilities
-£27.12K
Decreased by £6.3K (-19%)
Net Assets
£1.91M
Increased by £243.79K (+15%)
Debt Ratio (%)
1%
Decreased by 0.57% (-29%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
Declaration of Solvency
2 Years 5 Months Ago on 24 Mar 2023
Christopher Bryan Hamblin Resigned
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Mrs Elizabeth Reeves Appointed
2 Years 8 Months Ago on 1 Jan 2023
Sarah Murdoch Resigned
2 Years 8 Months Ago on 1 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2024
Total exemption full accounts made up to 27 April 2022
Submitted on 21 Apr 2023
Declaration of solvency
Submitted on 24 Mar 2023
Registered office address changed from 11-13 Cornfield Road Eastbourne BN21 3NA England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 24 March 2023
Submitted on 24 Mar 2023
Resolutions
Submitted on 24 Mar 2023
Appointment of a voluntary liquidator
Submitted on 24 Mar 2023
Termination of appointment of Christopher Bryan Hamblin as a director on 21 February 2023
Submitted on 21 Feb 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 20 Feb 2023
Termination of appointment of Sarah Murdoch as a secretary on 1 January 2023
Submitted on 11 Jan 2023
Repayment History
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