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Hambro House Investments Limited

Hambro House Investments Limited is an active company incorporated on 6 January 2021 with the registered office located in Worcester, Worcestershire. Hambro House Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13118393
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O The Richards Sandy Partnership Thorneloe House
25 Barbourne Road
Worcester
Worcestershire
WR1 1RU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Beaufield Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mixed Farms Limited
Mr Charles William Moyle is a mutual person.
Active
Bilston & Longford Limited
Mr Charles William Moyle is a mutual person.
Active
Weston Park Enterprises Limited
Mr Charles William Moyle is a mutual person.
Active
Weston Park Foundation
Mr Charles William Moyle is a mutual person.
Active
Marden Limited
Mr Charles William Moyle is a mutual person.
Active
Alveston Properties Limited
Mr Charles William Moyle is a mutual person.
Active
Beaufield Holdings Limited
Mr Charles William Moyle is a mutual person.
Active
Hambro House Limited
Mr Charles William Moyle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£99.9K
Decreased by £45.4K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.76M
Increased by £54.87K (+2%)
Total Liabilities
-£2.24M
Decreased by £431.78K (-16%)
Net Assets
£518.93K
Increased by £486.65K (+1508%)
Debt Ratio (%)
81%
Decreased by 17.62% (-18%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Mrs Henrietta Moyle Appointed
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Accounting Period Extended
4 Years Ago on 6 May 2021
Beaufield Holdings Limited (PSC) Details Changed
4 Years Ago on 6 Jan 2021
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Dec 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Nov 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 5 Jan 2023
Appointment of Mrs Henrietta Moyle as a secretary on 1 November 2022
Submitted on 25 Nov 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 3 Oct 2022
Confirmation statement made on 5 January 2022 with updates
Submitted on 5 Jan 2022
Change of details for Beaufield Holdings Limited as a person with significant control on 6 January 2021
Submitted on 22 Nov 2021
Current accounting period extended from 31 January 2022 to 30 April 2022
Submitted on 6 May 2021
Repayment History
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