Company NameHambridge Consulting Limited
DirectorsMichael John Hambridge and Pauline Joan Hambridge
Company StatusActive
Company Number06851449
CategoryPrivate Limited Company
Incorporation Date18 March 2009(15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael John Hambridge
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Alexandra Park
Redland
Bristol
BS6 6QB
Director NameMrs Pauline Joan Hambridge
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2009(1 week, 6 days after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Alexandra Park
Redland
Bristol
BS6 6QB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered AddressSuite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road
Takeley
Bishop's Stortford
CM22 6PU
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishTakeley
WardTakeley
Built Up AreaTakeley
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Michael John Hambridge & Pauline Joan Hambridge
100.00%
Ordinary

Financials

Year2014
Net Worth£44,384
Cash£54,459
Current Liabilities£25,381

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return18 March 2023 (1 year ago)
Next Return Due1 April 2024 (3 days from now)

Filing History

6 October 2023Micro company accounts made up to 31 March 2023 (3 pages)
23 March 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
2 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
24 March 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
14 October 2021Total exemption full accounts made up to 31 March 2021 (5 pages)
24 March 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
6 October 2020Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 6 October 2020 (1 page)
6 April 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
10 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
1 August 2019Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page)
27 March 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
6 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
23 March 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
15 December 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
15 December 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
31 March 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
31 March 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 March 2016Director's details changed for Michael John Hambridge on 3 November 2015 (2 pages)
21 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(4 pages)
21 March 2016Director's details changed for Michael John Hambridge on 3 November 2015 (2 pages)
21 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(4 pages)
23 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 November 2015Director's details changed for Michael John Hambridge on 3 November 2015 (2 pages)
3 November 2015Director's details changed for Pauline Joan Hambridge on 3 November 2015 (2 pages)
3 November 2015Director's details changed for Pauline Joan Hambridge on 3 November 2015 (2 pages)
3 November 2015Director's details changed for Michael John Hambridge on 3 November 2015 (2 pages)
3 November 2015Director's details changed for Pauline Joan Hambridge on 3 November 2015 (2 pages)
3 November 2015Director's details changed for Michael John Hambridge on 3 November 2015 (2 pages)
7 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
7 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
2 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
11 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
11 October 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 October 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
30 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
14 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
29 March 2011Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 April 2010Director's details changed for Pauline Joan Hambridge on 18 March 2010 (2 pages)
26 April 2010Director's details changed for Michael John Hambridge on 18 March 2010 (2 pages)
26 April 2010Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
26 April 2010Director's details changed for Pauline Joan Hambridge on 18 March 2010 (2 pages)
26 April 2010Director's details changed for Michael John Hambridge on 18 March 2010 (2 pages)
26 April 2010Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
5 May 2009Ad 01/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 May 2009Director appointed pauline joan hambridge (2 pages)
5 May 2009Ad 01/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 May 2009Director appointed pauline joan hambridge (2 pages)
9 April 2009Director appointed michael john hambridge (2 pages)
9 April 2009Director appointed michael john hambridge (2 pages)
25 March 2009Appointment terminated director barbara kahan (1 page)
25 March 2009Appointment terminated director barbara kahan (1 page)
18 March 2009Incorporation (12 pages)
18 March 2009Incorporation (12 pages)