Hambrook Limited

Active03266294 Private limited company
Incorporated
21 October 1996 (30 years)
Industry
Event catering activities (56210)
Directors
Connor Robert Phillips
Liam Patrick Phillips
Owned by
Liam Patrick Phillips
Connor Robert Phillips
Accounts type
Total exemption full
Region
South East
Address
5 Holmesland Drive
Botley
Southampton
SO30 2SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Phillips, Connor Robert
Secretary · Appointed 12 December 2017
Phillips, Connor Robert
Director · Appointed 12 December 2017
British
Born December 1995 (30)
Phillips, Liam Patrick
Director · Appointed 12 December 2017
British
Born December 1995 (30)
Officer history (6 former)
31 March 2022
Resigned Phillips, Alan Robert as Director
12 December 2017
Appointed Phillips, Connor Robert as Secretary
12 December 2017
Appointed Phillips, Connor Robert as Director
12 December 2017
Appointed Phillips, Liam Patrick as Director
12 December 2017
Resigned A K Willcox Limited as Corporate Secretary
15 May 2006
Resigned Phillips, Caroline as Secretary
15 May 2006
Resigned Phillips, Caroline as Director
15 May 2006
Appointed A K Willcox Limited as Corporate Secretary
14 November 1996
Appointed Phillips, Caroline as Secretary
14 November 1996
Appointed Phillips, Caroline as Director
14 November 1996
Appointed Phillips, Alan Robert as Director
14 November 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
14 November 1996
Resigned Brighton Director Limited as Corporate Nominee Director
21 October 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
21 October 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Liam Patrick Phillips
Individual · Notified 12 December 2017
Owns 25–50% of shares
British
Born December 1995 (30)
Connor Robert Phillips
Individual · Notified 12 December 2017
Owns 25–50% of shares
British
Born December 1995 (30)
Former controllers (1)
12 December 2017
Ceased Alan Robert Phillips — Owns 75–100% of shares

Financials

Net Assets
£14,507
Cash
£45,366
Employees
3
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2020 2022 2023 2024 £7,955 £24,429 £22,647 £14,507
Balance sheet detail
2024202320222020
Fixed Assets£1,370£1,968£2,790£864
Current Assets£45,366£48,162£46,928£37,574
Debtors£0£9,693£6,038£37,560
Cash£45,366£38,469£40,890£14
Creditors (< 1 year)£32,229£27,323£13,132£319
Creditors (> 1 year)£0£11,627£30,000
Net Current Assets£13,137£20,839£33,796£37,255
Net Assets£14,507£22,647£24,429£7,955
Shareholder Funds£14,507£22,647£24,429£7,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates28 February 2026
5 August 2025Total exemption full accounts31 December 2024
6 March 2025Confirmation statement with no updates28 February 2025
23 September 2024Total exemption full accounts31 December 2023
9 March 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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