Hambury Hird Design Limited

Active05396001 Private limited company
Incorporated
17 March 2005 (21 years)
Previously known as
Hambury Hird Smith Limited (until 17 June 2010)
Hamburyhirddesign Limited (until 6 November 2009)
Industry
Architectural activities (71111)
Directors
Mark Andrew Hambury Young
Rachel Lorna Hambury Young
Owned by
Rachel Lorna Hambury Young
Mark Andrew Hambury-Young
Accounts type
Unaudited abridged
Region
South West
Address
Powswood
Chaucer Road
Bath
BA2 4QY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hambury Young, Mark Andrew
Director · Appointed 20 March 2006
British
Born January 1964 (62)
Hambury Young, Mark Andrew
Secretary · Appointed 17 March 2005
British
Hambury Young, Rachel Lorna
Director · Appointed 17 March 2005
British
Born December 1968 (57)
Officer history (2 former)
20 March 2006
Appointed Hambury Young, Mark Andrew as Director
10 May 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 May 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
17 March 2005
Appointed Hambury Young, Mark Andrew as Secretary
17 March 2005
Appointed Hambury Young, Rachel Lorna as Director
17 March 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
17 March 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Rachel Lorna Hambury Young
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Mark Andrew Hambury-Young
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)

Financials

Net Assets
£39,568
Cash
£87,926
Employees
4
Debt Ratio
85%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £91,832 £63,667 £41,114 £190,660 £65,208 £39,568
Balance sheet detail
202520242023202220212020
Fixed Assets£49,004£60,391£22,475£355,856£365,212£375,719
Current Assets£217,110£143,672£366,750£109,204£124,960£187,440
Debtors£129,184£85,771£363,132£92,769£55,919£187,434
Cash£87,926£42,130£3,618£16,435£69,041£6
Creditors (< 1 year)£147,061£85,953£174,652£235,599£166,973£212,598
Creditors (> 1 year)£67,471£38,066£19,864£184,597£255,325£258,729
Net Current Assets£70,049£57,719£192,098(£126,395)(£42,013)(£25,158)
Net Assets£39,568£65,208£190,660£41,114£63,667£91,832
Shareholder Funds£39,568£65,208£190,660£41,114£63,667£91,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Unaudited abridged accounts31 March 2026
30 March 2026Confirmation statement with no updates17 March 2026
18 November 2025Unaudited abridged accounts31 March 2025
18 March 2025Confirmation statement with no updates17 March 2025
22 July 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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