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Hambleton Luxury Developments Limited

Hambleton Luxury Developments Limited is a dormant company incorporated on 22 December 2017 with the registered office located in London, Greater London. Hambleton Luxury Developments Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
11122976
Private limited company
Age
7 years
Incorporated 22 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • None • British • Lives in UK • Born in Apr 1960
Director • PSC • None • British • Lives in UK • Born in Mar 1960
Director • None • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovative Water Systems Limited
Mr Steven Charles Cole and Mrs Barbara Elizabeth Cole are mutual people.
Dissolved
Clive Christian Furniture Limited
Phillip Andrew Cole is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£427
Decreased by £839 (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£131.23K
Increased by £15.05K (+13%)
Total Liabilities
-£80.74K
Increased by £16.2K (+25%)
Net Assets
£50.49K
Decreased by £1.15K (-2%)
Debt Ratio (%)
62%
Increased by 5.98% (+11%)
Latest Activity
Dormant Accounts Submitted
14 Days Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Mr Steven Charles Cole Details Changed
2 Years 2 Months Ago on 24 Jul 2023
Mrs Barbara Elizabeth Cole (PSC) Details Changed
2 Years 2 Months Ago on 24 Jul 2023
Mrs Barbara Elizabeth Cole Details Changed
2 Years 2 Months Ago on 24 Jul 2023
Mr Phillip Andrew Cole Details Changed
5 Years Ago on 1 Aug 2020
Mr Steven Charles Cole Details Changed
5 Years Ago on 1 Aug 2020
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Director's details changed for Mr Steven Charles Cole on 1 August 2020
Submitted on 28 Sep 2023
Director's details changed for Mr Phillip Andrew Cole on 1 August 2020
Submitted on 28 Sep 2023
Change of details for Mr Steven Charles Cole as a person with significant control on 24 July 2023
Submitted on 27 Jul 2023
Director's details changed for Mrs Barbara Elizabeth Cole on 24 July 2023
Submitted on 27 Jul 2023
Change of details for Mrs Barbara Elizabeth Cole as a person with significant control on 24 July 2023
Submitted on 27 Jul 2023
Repayment History
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