Hambleden Management Limited

Active01332312 Private limited company
Incorporated
30 September 1977 (49 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
James Howden Ganley
Accounts type
Total exemption full
Region
East Midlands
Address
The Mills
Canal Street
Derby
DE1 2RJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2024
New Zealander
Born December 1941 (84)
Officer history (5 former)
29 November 2024
Appointed Ganley, James Howden as Director
29 November 2024
Resigned Bennett, Edward as Secretary
29 November 2024
Resigned Bennett, Roger John as Director
17 January 2008
Appointed Bennett, Edward as Secretary
17 January 2008
Resigned Ganley, Judith Wood as Secretary
31 December 2000
Appointed Bennett, Roger John as Director
31 December 2000
Resigned Ganley, James Howden as Director
19 December 1996
Appointed Ganley, Judith Wood as Secretary
19 December 1996
Resigned Jones, James Stephen Kenneth as Secretary

Ownership 1 active

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

James Howden Ganley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born December 1941 (84)

Holdings 5

Companies where Hambleden Management Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
29 November 2024
Ceased Roger John Bennett — Has significant influence or control

Financials

Current Ratio
0.7x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £76,682 £76,682 £76,682 £76,682 £76,682
Balance sheet detail
202520242023202220212020
Fixed Assets£111,026£111,026£111,026£111,026£111,026
Current Assets£83,191£83,191£83,191£83,191£83,191
Creditors (< 1 year)£117,535£117,535£117,535£117,535£117,535£117,535
Net Current Assets(£34,344)(£34,344)(£34,344)(£34,344)(£34,344)
Shareholder Funds£76,682£76,682£76,682£76,682£76,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026

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