HP

HAMBLEN PROPERTIES LIMITED

Active

Company number 06082165

Wiltshire · Incorporated 5 February 2007

22 Davies Drive, Devizes, Wiltshire, SN10 2RL

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

HAMBLEN PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 5 February 2007 and remains active on the register. Its registered office is at 22 Davies Drive, Devizes, Wiltshire, SN10 2RL. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Mr Michael Norman Hamblen is a person with significant control who holds 50-75% of the shares. The board consists of two British directors: HAMBLEN, Michael Norman (appointed 5 February 2007) and HAMBLEN, Matthew Anthony Robert (appointed 1 April 2021). HAMBLEN, Michael Norman serves as company secretary (appointed 5 February 2007). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 12 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 5 February 2026. The next is due by 19 February 2027. 55 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • MICHAEL HAMBLEN (100.0%)
  • ROBERT HAMBLEN (0.0%)
Total shares
147,001
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1
REDEEMABLE 147,000
Total 147,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MICHAEL HAMBLEN ORDINARY 1 0.00% 1 0.00%
MICHAEL HAMBLEN REDEEMABLE 147,000 100.00% 147,000 100.00%
ROBERT HAMBLEN REDEEMABLE 0 0.00% 0 0.00%
Total 147,001 100% 147,001 100%

Officers

1 April 2021
5 February 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
5 February 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 February 2007
HR
HAMBLEN, Robert Marshall
Director · Resigned
5 February 2007

Persons with significant control

PS
Mr Michael Norman Hamblen
Born May 1963
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Accounts
1 February 2008 View
Resolution
Resolution
21 June 2007 View
Resolution
Resolution
21 June 2007 View
Legacy
Capital
21 June 2007 View
Legacy
Capital
21 June 2007 View
Legacy
Capital
21 June 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Address
19 February 2007 View
Incorporation Company
Incorporation
5 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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