First Hamblin (Eastern) Limited

Active01274538 Private limited company
Incorporated
24 August 1976 (50 years)
Industry
Information technology consultancy activities (62020)
Other letting and operating of own or leased real estate (68209)
Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East of England
Address
4 Papyrus Business Parc
Werrington
Peterborough
PE4 5BH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 May 2021
Appointed Kelly, Jaime as Director
18 September 2019
Resigned Stone, Daniel Lee as Director
16 December 2016
Resigned Overson, Stuart James as Director
1 March 2016
Appointed Stone, Daniel Lee as Director
1 May 2015
Resigned Hamblin, Peter Richard as Secretary
1 May 2015
Resigned Hamblin, Peter Richard as Director
29 April 2014
Appointed Hamblin, Samantha Caroline as Director
30 April 2010
Resigned Hamblin, Samantha Caroline as Director
31 March 2010
Appointed Overson, Stuart James as Director
31 December 2008
Resigned Prince, Antony Charles as Director
14 February 2002
Resigned Hamblin, John Malcolm as Director
31 December 2000
Resigned Redhead, Stuart James as Director
13 December 1999
Appointed Hamblin, Samantha Caroline as Director
22 October 1993
Appointed Hamblin, Ilse-Charlotte as Director
22 October 1993
Appointed Prince, Antony Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00507844

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Donald's Garage Limited Owns 75–100% of shares
Donalds Garage (Ipswich) Limited Owns 75–100% of shares
First Hamblin (Eastern) Limited This company Owns 75–100% of shares
Sycamore (Peterborough) Limited Owns 75–100% of shares
Sycamore (Stamford) Limited Owns 75–100% of shares
Sycamore Motorcycles Limited Owns 75–100% of shares
Sycamore Motorcycles (Witham) Limited Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates9 October 2026
23 July 2026Accounts for a small company30 April 2025
10 October 2025Confirmation statement with no updates9 October 2025
8 April 2025Accounts for a small company30 April 2024
10 October 2024Confirmation statement with no updates9 October 2024
Show all 152 filings

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