Hambledell Limited

Active02659566 Private limited company
Incorporated
1 November 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Lisa Joan Ireland
Owned by
Angelo Giorgio D'Alberto
Accounts type
Dormant
Region
Greater London
Address
42C West Street
Bromley
Kent
BR1 1RF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ireland, Lisa Joan
Director · Appointed 1 November 2025
British
Born April 1998 (28)
Director · Appointed 18 November 2015
Also at 5 Freelands Road (Bromley) RTM Company Limited (proposed for strike-off)
British
Born March 1977 (49)
Secretary · Appointed 16 February 2007
British
Director · Appointed 16 February 2007
British
Born January 1976 (50)
Officer history (18 former)
1 November 2025
Appointed Ireland, Lisa Joan as Director
28 October 2025
Resigned Campbell-Welch, Nathan Lionel Royland as Director
4 September 2025
Appointed Campbell-Welch, Nathan Lionel Royland as Director
4 September 2025
Resigned Rashman, Seycha Patricia as Director
18 November 2015
Appointed Chopra, Pranav as Director
1 October 2015
Resigned Falconer, Michelle Amanda as Director
30 November 2012
Appointed Rashman, Seycha Patricia as Director
30 November 2012
Resigned Carson, Susan Jane as Director
16 February 2007
Resigned Mcgrath, Paul as Director
16 February 2007
Appointed D'Alberto, Angelo Giorgio as Secretary
16 February 2007
Appointed D'Alberto, Angelo Giorgio as Director
16 February 2007
Resigned Mcgrath, Paul as Secretary
15 August 2005
Appointed Carson, Susan Jane as Director
15 August 2005
Resigned Heal, Michael Anthony as Secretary
15 August 2005
Resigned Heal, Michael Anthony as Director
15 August 2005
Appointed Mcgrath, Paul as Secretary
2 December 2004
Appointed Mcgrath, Paul as Director
2 October 2004
Resigned Harber, Rachel Louise as Director
3 July 2003
Appointed Heal, Michael Anthony as Secretary
3 July 2003
Resigned Falconer, Michelle Amanda as Secretary
17 August 1996
Appointed Harber, Rachel Louise as Director
17 August 1996
Appointed Falconer, Michelle Amanda as Secretary
16 August 1996
Resigned Faulkner, Katy Margaret as Secretary
16 August 1996
Resigned Faulkner, Katy Margaret as Director
30 September 1994
Resigned Rothman, Sarah Jane as Director
30 September 1994
Appointed Falconer, Michelle Amanda as Director
1 September 1994
Resigned Morrish, Brian Patrick as Director
1 September 1994
Appointed Heal, Michael Anthony as Director
18 January 1994
Resigned Lilly, Martin Clive as Director
18 January 1994
Appointed Morrish, Brian Patrick as Director
11 December 1991
Appointed Lilly, Martin Clive as Director
8 November 1991
Appointed Lilly, Martin Clive as Secretary
8 November 1991
Appointed Rothman, Sarah Jane as Director
8 November 1991
Appointed Faulkner, Katy Margaret as Director
8 November 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 November 1991
Resigned London Law Services Limited as Corporate Nominee Director
1 November 1991
Resigned Lilly, Martin Clive as Secretary
1 November 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 November 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 October 2016
Owns 25–50% of shares
British
Born January 1976 (50)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
22 July 2026Accounts for a dormant company30 November 2025
12 November 2025Appointment of a director
12 November 2025Confirmation statement with no updates1 November 2025
6 November 2025Termination of appointment of a director
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?