Introduction
Watch Company
H
HAMBLETON LAKESIDE LODGES AND FISHERIES LIMITED
HAMBLETON LAKESIDE LODGES AND FISHERIES LIMITED is an active company incorporated on 22 March 2021 with the registered office located in Poulton-Le-Fylde. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (03120) and 1 other business activity. HAMBLETON LAKESIDE LODGES AND FISHERIES LIMITED was registered 5 years ago.(SIC: 03120, 55209)
Status
active
Active since 5 years ago
Company No
13282440
LTD Company
Age
5 Years
Incorporated 22 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Previous Company Names
HAMBLETON FISHERIES LIMITED
From: 22 March 2021To: 16 July 2021
Address
Highview Sower Carr Lane Hambleton Poulton-Le-Fylde, FY6 9DJ,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MURRO, Jim
ActiveSower Carr Lane, Poulton-Le-FyldeFY6 9DJ
Born December 1986
Director
Appointed 22 Mar 2021
MURRO, Jim
Sower Carr Lane, Poulton-Le-FyldeFY6 9DJ
Born December 1986
Director
22 Mar 2021
Active
MURRO, Paul
ActiveSower Carr Lane, Poulton-Le-FyldeFY6 9DJ
Born December 1963
Director
Appointed 22 Mar 2021
MURRO, Paul
Sower Carr Lane, Poulton-Le-FyldeFY6 9DJ
Born December 1963
Director
22 Mar 2021
Active
MURRO, Samantha Louise
ActiveSower Carr Lane, Poulton-Le-FyldeFY6 9DJ
Born May 1987
Director
Appointed 12 Apr 2023
MURRO, Samantha Louise
Sower Carr Lane, Poulton-Le-FyldeFY6 9DJ
Born May 1987
Director
12 Apr 2023
Active
SMITH, Ian David
ActiveSower Carr Lane, Poulton-Le-FyldeFY6 9DJ
Born March 1969
Director
Appointed 22 Mar 2021
SMITH, Ian David
Sower Carr Lane, Poulton-Le-FyldeFY6 9DJ
Born March 1969
Director
22 Mar 2021
Active
TAZIKER, Nigel Thomas
ActiveGrange Road, Poulton-Le-FyldeFY6 9DB
Born September 1975
Director
Appointed 12 Apr 2023
TAZIKER, Nigel Thomas
Grange Road, Poulton-Le-FyldeFY6 9DB
Born September 1975
Director
12 Apr 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Taziker Limited
Active1 Faraday Court, PrestonPR2 9NB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2023
Taziker Limited
1 Faraday Court, PrestonPR2 9NB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2023
Active
Mr Ian David Smith
ActiveSower Carr Lane, Poulton-Le-FyldeFY6 9DJ
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2021
Mr Ian David Smith
Sower Carr Lane, Poulton-Le-FyldeFY6 9DJ
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2021
Active
P.M. Groundworks Limited
ActiveSower Carr Lane, Poulton-Le-FyldeFY6 9DJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2021
P.M. Groundworks Limited
Sower Carr Lane, Poulton-Le-FyldeFY6 9DJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
26 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2023
16 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 April 2021