H. J. Hambley Limited

Company Name	H. J. Hambley Limited
Directors	Paul Stuart Hambley and Jane Alexandra Flynn
Company Status	Active
Company Number	01782870
Category	Private Limited Company
Incorporation Date	13 January 1984(40 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr Paul Stuart Hambley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 July 1992(8 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Row Of Trees House Knutsford Road Alderley Edge SK9 7SH

Director Name	Jane Alexandra Flynn
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 February 1994(10 years after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Vardon Drive Wilmslow SK9 2AQ

Secretary Name	Jane Alexandra Flynn
Nationality	British
Status	Current
Appointed	31 March 1999(15 years, 2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Vardon Drive Wilmslow SK9 2AQ

Director Name	Harold Joseph Hambley
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(8 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	9 Milverton Drive Moss Lane Bramhall Stockport Cheshire SK7 1EY

Director Name	Jean Cecilia Hambley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(8 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	9 Milverton Drive Moss Lane Bramhall Stockport Cheshire SK7 1EY

Secretary Name	Jean Cecilia Hambley
Nationality	British
Status	Resigned
Appointed	23 July 1992(8 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	9 Milverton Drive Moss Lane Bramhall Stockport Cheshire SK7 1EY

Contact

Website	hambleys.co.uk
Email address	[email protected]
Telephone	0161 3032100
Telephone region	Manchester

Location

Registered Address	2 Huddersfield Road Stalybridge Cheshire SK15 2QA
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge South
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5 at £1	Jane Alexandra Flynn 50.00% Ordinary B
5 at £1	Paul Stuart Hambley 50.00% Ordinary A

Financials

Year	2014
Net Worth	£131,975
Cash	£120,321
Current Liabilities	£330,429

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

27 November 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
27 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
17 August 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
8 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
27 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
21 July 2021	Unaudited abridged accounts made up to 28 February 2021 (8 pages)
29 June 2021	Secretary's details changed for Jane Alexandra Flynn on 29 June 2021 (1 page)
29 June 2021	Director's details changed for Jane Alexandra Flynn on 28 June 2021 (2 pages)
28 June 2021	Director's details changed for Mr Paul Stuart Hambley on 28 June 2021 (2 pages)
28 June 2021	Change of details for Mr Paul Stuart Hambley as a person with significant control on 28 June 2021 (2 pages)
17 February 2021	Director's details changed for Jane Alexandra Flynn on 15 February 2021 (2 pages)
17 February 2021	Secretary's details changed for Jane Alexandra Flynn on 15 February 2021 (1 page)
17 February 2021	Director's details changed for Mr Paul Stuart Hambley on 15 February 2021 (2 pages)
17 February 2021	Change of details for Mr Paul Stuart Hambley as a person with significant control on 15 February 2021 (2 pages)
18 November 2020	Total exemption full accounts made up to 29 February 2020 (12 pages)
27 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
6 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
30 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
10 August 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
10 August 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
31 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10 (6 pages)
31 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10 (6 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 August 2014	Director's details changed for Paul Stuart Hambley on 1 October 2009 (2 pages)
1 August 2014	Secretary's details changed for Jane Alexandra Flynn on 1 October 2009 (1 page)
1 August 2014	Director's details changed for Paul Stuart Hambley on 1 October 2009 (2 pages)
1 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10 (6 pages)
1 August 2014	Secretary's details changed for Jane Alexandra Flynn on 1 October 2009 (1 page)
1 August 2014	Director's details changed for Jane Alexandra Flynn on 1 October 2009 (2 pages)
1 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10 (6 pages)
1 August 2014	Secretary's details changed for Jane Alexandra Flynn on 1 October 2009 (1 page)
1 August 2014	Director's details changed for Paul Stuart Hambley on 1 October 2009 (2 pages)
1 August 2014	Director's details changed for Jane Alexandra Flynn on 1 October 2009 (2 pages)
1 August 2014	Director's details changed for Jane Alexandra Flynn on 1 October 2009 (2 pages)
1 May 2014	Registered office address changed from 41 Blackfriars Road Salford Manchester M3 7DB on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 41 Blackfriars Road Salford Manchester M3 7DB on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 41 Blackfriars Road Salford Manchester M3 7DB on 1 May 2014 (1 page)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (16 pages)
14 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (16 pages)
31 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
16 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (15 pages)
16 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (15 pages)
27 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
12 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (15 pages)
12 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (15 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (15 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (15 pages)
12 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
12 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
21 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
14 August 2009	Return made up to 23/07/09; full list of members (7 pages)
14 August 2009	Return made up to 23/07/09; full list of members (7 pages)
5 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
13 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
29 July 2008	Return made up to 23/07/08; full list of members (4 pages)
29 July 2008	Return made up to 23/07/08; full list of members (4 pages)
28 August 2007	Return made up to 23/07/07; no change of members (7 pages)
28 August 2007	Return made up to 23/07/07; no change of members (7 pages)
2 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
2 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
30 August 2006	Return made up to 23/07/06; full list of members (5 pages)
30 August 2006	Return made up to 23/07/06; full list of members (5 pages)
18 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
18 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
25 July 2005	Return made up to 23/07/05; full list of members (5 pages)
25 July 2005	Return made up to 23/07/05; full list of members (5 pages)
23 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
23 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
24 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
24 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
15 July 2004	Return made up to 23/07/04; full list of members (5 pages)
15 July 2004	Return made up to 23/07/04; full list of members (5 pages)
19 January 2004	Director's particulars changed (1 page)
19 January 2004	Director's particulars changed (1 page)
10 November 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
10 November 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
26 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2003	Return made up to 23/07/03; full list of members (7 pages)
25 July 2003	Return made up to 23/07/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
20 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
23 July 2002	Return made up to 23/07/02; full list of members (5 pages)
23 July 2002	Return made up to 23/07/02; full list of members (5 pages)
16 January 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
16 January 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
24 July 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
12 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
4 August 2000	Return made up to 23/07/00; full list of members (5 pages)
4 August 2000	Return made up to 23/07/00; full list of members (5 pages)
7 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
23 July 1999	Return made up to 23/07/99; full list of members (5 pages)
23 July 1999	Return made up to 23/07/99; full list of members (5 pages)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Secretary resigned;director resigned (1 page)
5 May 1999	Secretary resigned;director resigned (1 page)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	Director resigned (1 page)
27 April 1999	Â£ ic 100/10 31/03/99 Â£ sr 90@1=90 (1 page)
27 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1999	Â£ ic 100/10 31/03/99 Â£ sr 90@1=90 (1 page)
13 August 1998	Return made up to 23/07/98; full list of members (8 pages)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Return made up to 23/07/98; full list of members (8 pages)
5 August 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
5 August 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
28 November 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
28 November 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
1 August 1996	Return made up to 23/07/96; full list of members (6 pages)
1 August 1996	Return made up to 23/07/96; full list of members (6 pages)
9 August 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
9 August 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
26 July 1995	Return made up to 23/07/95; full list of members (12 pages)
26 July 1995	Return made up to 23/07/95; full list of members (12 pages)
13 January 1984	Certificate of incorporation (1 page)
13 January 1984	Incorporation (17 pages)
13 January 1984	Certificate of incorporation (1 page)
13 January 1984	Incorporation (17 pages)

H. J. Hambley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check