HAMBLESIDE HOLDINGS LIMITED

Profile HAMBLESIDE HOLDINGS LIMITED

Actual on 01.04.2021
Company name
HAMBLESIDE HOLDINGS LIMITED
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Company number
01546549
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 February 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CAWLEY PRIORY, SOUTH PALLANT, WEST SUSSEX, UNITED KINGDOM, CHICHESTER, PO19 1SY
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PSC and Officers HAMBLESIDE HOLDINGS LIMITED

Officers

(as of 19.09.2020)

AVERY, Christopher John
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Cawley Priory South Pallant, Chichester, United Kingdom, West Sussex, PO19 1SY
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOODMAN, Martin Gavin Weston
Status: Active
Correspondence address: Cawley Priory South Pallant, Chichester, United Kingdom, West Sussex, PO19 1SY
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
JEFFERY, Robin Adrian Rexworthy
Status: Active
Correspondence address: Cawley Priory South Pallant, Chichester, United Kingdom, West Sussex, PO19 1SY
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRITCHARD, David Ronald
Status: Active
Appointed on: Friday, 24 September 2004
Correspondence address: Cawley Priory South Pallant, Chichester, United Kingdom, West Sussex, PO19 1SY
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
YELLOP, David Roy
Status: Active
Correspondence address: Cawley Priory South Pallant, Chichester, United Kingdom, West Sussex, PO19 1SY
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
Country of residence: England
YELLOP, Nicholas John
Status: Active
Appointed on: Wednesday, 02 April 2014
Correspondence address: Cawley Priory South Pallant, Chichester, United Kingdom, West Sussex, PO19 1SY
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
GAMBLE, Richard Bradley
Status: Not active
Appointed on: Tuesday, 26 January 1993
Resigned on: Friday, 24 September 2004
Correspondence address: 72 Sparks Street, Cambridge, Usa, Mass 02138
Nationality: American
Date of birth: April 1928
Role: Director
Occupation: Director
CUMPER, William Jack
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Monday, 05 October 1998
Correspondence address: 27 The Thicket, Widley, Waterlooville, Hampshire, PO7 5JL
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
JEFFERY, Robin Adrian Rexworthy
Status: Not active
Resigned on: Thursday, 01 July 2004
Correspondence address: 12 Shepherds Down, Alresford, Hampshire, SO24 9PP
Role: Secretary
VINCE, Jacqueline Grace
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Tuesday, 12 February 2013
Correspondence address: 2 Lancer House, Hussar Court, Waterlooville, Hampshire, PO7 7SE
Role: Secretary
VINCE, Jacqueline Grace
Status: Not active
Appointed on: Thursday, 04 March 2010
Resigned on: Tuesday, 12 February 2013
Correspondence address: 2 Lancer House, Hussar Court, Waterlooville, Hampshire, PO7 7SE
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 01 December 2016
Legal form: Persons With Significant Control Statement