Hambledon Group Ltd

Active04583826 Private limited company
Incorporated
7 November 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Alan Pavey
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pavey, Michael Alan
Secretary · Appointed 11 June 2026
Director · Appointed 7 November 2002
British
Born July 1955 (71)
Officer history (2 former)
11 June 2026
Appointed Pavey, Michael Alan as Secretary
11 June 2026
Resigned Eghams Court Corporate Services Ltd as Corporate Secretary
8 September 2003
Appointed Eghams Court Corporate Services Ltd as Corporate Secretary
8 September 2003
Resigned Rowland, Susan Elizabeth as Secretary
7 November 2002
Appointed Pavey, Michael Alan as Director
7 November 2002
Appointed Rowland, Susan Elizabeth as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1955 (71)

Holdings 1

Companies where Hambledon Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£106
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £31,235 £30,250 £29,309 £23,738 £22,196 £16,199
Balance sheet detail
202420232022202120202019
Fixed Assets£1,500£1,500£1,500£1,500
Current Assets£28,056£33,053£34,315£39,768£39,768
Debtors£27,950£32,826£33,225£39,151£39,151
Cash£106£227£1,090£617£617£637
Creditors (< 1 year)£13,857£13,347£12,077£11,959£11,018£10,053
Creditors (> 1 year)(£39,151)
Net Current Assets£14,199£19,706£22,238£27,809£28,750(£9,416)
Net Assets£31,235
Shareholder Funds£16,199£22,196£23,738£29,309£30,250£31,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates7 November 2026
18 June 2026Appointment of a secretary
18 June 2026Termination of appointment of a secretary
28 November 2025Total exemption full accounts30 November 2024
10 November 2025Confirmation statement with updates7 November 2025
Show all recent filings

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