| Company Name | Hambury Tilmond Ltd |
|---|---|
| Directors | Louis Michael Karl Jackson and Lee Anthony Taylor |
| Company Status | Active |
| Company Number | 08102055 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2012(11 years, 10 months ago) |
| Previous Name | Hamburytilman Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Louis Michael Karl Jackson |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2019(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 London Road Southend-On-Sea Essex SS1 1PG |
| Director Name | Mr Lee Anthony Taylor |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2019(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Business Development Director |
| Country of Residence | England |
| Correspondence Address | 90 London Road Southend-On-Sea Essex SS1 1PG |
| Director Name | Mr Bernard James Hammond |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 London Road Southend-On-Sea Essex SS1 1PG |
| Director Name | Mr Roy Stephen Tilbury |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 London Road Southend-On-Sea Essex SS1 1PG |
Contact
| Website | hamburytilmond.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 436032 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 90 London Road Southend-On-Sea Essex SS1 1PG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at £1 | Bernard James Hammond 50.00% Ordinary |
|---|---|
| 500 at £1 | Roy Stephen Tilbury 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,953 |
| Cash | £8,866 |
| Current Liabilities | £9,405 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 28 December 2023 | Confirmation statement made on 28 December 2023 with updates (3 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 29 May 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 5 July 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 5 May 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 28 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 21 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 29 June 2020 | Change of details for Mr Lee Anthony Taylor as a person with significant control on 29 June 2020 (2 pages) |
| 23 June 2020 | Notification of Louis Michael Karl Jackson as a person with significant control on 3 October 2019 (2 pages) |
| 22 June 2020 | Notification of Lee Anthony Taylor as a person with significant control on 24 October 2019 (2 pages) |
| 22 June 2020 | Confirmation statement made on 12 June 2020 with updates (4 pages) |
| 12 June 2020 | Cessation of Bernard James Hammond as a person with significant control on 3 October 2019 (1 page) |
| 29 October 2019 | Appointment of Mr Lee Anthony Taylor as a director on 24 October 2019 (2 pages) |
| 24 October 2019 | Termination of appointment of Roy Stephen Tilbury as a director on 23 October 2019 (1 page) |
| 17 October 2019 | Termination of appointment of Bernard James Hammond as a director on 4 October 2019 (1 page) |
| 16 October 2019 | Appointment of Mr Louis Michael Karl Jackson as a director on 3 October 2019 (2 pages) |
| 16 August 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 13 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 6 October 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 15 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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| 15 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 26 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 15 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
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| 15 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2012 | Change of name notice (2 pages) |
| 18 June 2012 | Change of name notice (2 pages) |
| 18 June 2012 | Company name changed hamburytilman LTD\certificate issued on 18/06/12
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| 18 June 2012 | Company name changed hamburytilman LTD\certificate issued on 18/06/12
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| 12 June 2012 | Incorporation
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| 12 June 2012 | Incorporation
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