Introduction
Watch Company
H
HAMBRIDGE HOLDINGS LIMITED
HAMBRIDGE HOLDINGS LIMITED is an active company incorporated on 21 August 2017 with the registered office located in Sevenoaks. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. HAMBRIDGE HOLDINGS LIMITED was registered 8 years ago.(SIC: 64203)
Status
active
Active since 8 years ago
Company No
10924630
LTD Company
Age
8 Years
Incorporated 21 August 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Old Coffee House Yard London Road Sevenoaks, TN13 1AH,
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
New Owner
Oct 18
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OVERTON, James
ActiveLondon Road, SevenoaksTN13 1AH
Born July 1984
Director
Appointed 21 Aug 2017
OVERTON, James
London Road, SevenoaksTN13 1AH
Born July 1984
Director
21 Aug 2017
Active
OVERTON, Michael James
ActiveLondon Road, SevenoaksTN13 1AH
Born May 1959
Director
Appointed 21 Aug 2017
OVERTON, Michael James
London Road, SevenoaksTN13 1AH
Born May 1959
Director
21 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael James Overton
ActiveLondon Road, SevenoaksTN13 1AH
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2017
Mr Michael James Overton
London Road, SevenoaksTN13 1AH
Born May 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2017
Active
Filing History
23
Description
Type
Date Filed
Document
29 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2018
16 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 October 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 June 2018