HS

HAMBLIN SULLIVAN ASSOCIATES LTD

Active

Company number 08929011

St. Albans, United Kingdom · Incorporated 7 March 2014

29 29 Guildford Road, St. Albans, Hertfordshire, AL1 5JX, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 January 2015

Company overview

HAMBLIN SULLIVAN ASSOCIATES LTD is a private limited company registered in England and Wales since its incorporation on 7 March 2014 and remains active on the register. Its registered office is at 29 29 Guildford Road, St. Albans, Hertfordshire, AL1 5JX, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Graham Hamblin is a person with significant control who holds 25-50% of the shares. Mr Brian Sullivan is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: HAMBLIN, Graham Paul (appointed 7 March 2014) and SULLIVAN, Brian Terry (appointed 7 March 2014). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 30 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 15 December 2024, and is currently overdue. The next is due by 29 December 2025. 36 filings are recorded against the company at Companies House, most recently an accounts filing on 30 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
15 December 2024
Next due
29 December 2025
Overdue by 9 months

Financial snapshot

Last accounts type
Micro Entity
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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

HG
HAMBLIN, Graham Paul
Director
7 March 2014
SB
SULLIVAN, Brian Terry
Director
7 March 2014
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
7 March 2014
PJ
PURDON, Jonathan Gardner
Director · Resigned
7 March 2014

Persons with significant control

PS
Mr Brian Sullivan
Born May 1974
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Graham Hamblin
Born July 1992
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
12 January 2015
Shares allotted · 0 shares allotted
—
5 January 2015
Shares allotted · 0 shares allotted
—
5 January 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Capital Allotment Shares
Capital
7 January 2015 View
Capital Allotment Shares
Capital
7 January 2015 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Termination Secretary Company With Name
Officers
13 March 2014 View
Termination Director Company With Name
Officers
13 March 2014 View
Incorporation Company
Incorporation
7 March 2014 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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