Introduction
Watch Company
H
HAMBRIDGE HOMES (AUCKLAND) LIMITED
HAMBRIDGE HOMES (AUCKLAND) LIMITED is an active company incorporated on 14 January 2020 with the registered office located in Sevenoaks. The company operates in the Construction sector, specifically engaged in development of building projects. HAMBRIDGE HOMES (AUCKLAND) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12402687
LTD Company
Age
6 Years
Incorporated 14 January 2020
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 24 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
Old Coffee House Yard London Road Sevenoaks, TN13 1AH,
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OVERTON, James Oliver
ActiveLondon Road, SevenoaksTN13 1AH
Born July 1984
Director
Appointed 14 Jan 2020
OVERTON, James Oliver
London Road, SevenoaksTN13 1AH
Born July 1984
Director
14 Jan 2020
Active
OVERTON, Michael James
ActiveLondon Road, SevenoaksTN13 1AH
Born May 1959
Director
Appointed 14 Jan 2020
OVERTON, Michael James
London Road, SevenoaksTN13 1AH
Born May 1959
Director
14 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hambridge Homes Limited
ActiveLondon Road, SevenoaksTN13 1AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jan 2020
Hambridge Homes Limited
London Road, SevenoaksTN13 1AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jan 2020
Active
Filing History
21
Description
Type
Date Filed
Document
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
9 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2022
9 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2022
8 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 October 2021
4 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2020
1 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2020
1 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2020