Hambridge Homes (Peckham) Limited

Dissolved 2 Jun 202608323316 Private limited company
Incorporated
7 December 2012
Previously known as
Hambridge Homes (Bon Marche Mews) Limited (until 24 May 2018)
Industry
Buying and selling of own real estate (68100)
Owners at dissolution
Accounts type
Total exemption full
Region
South East
Address
Old Coffee House Yard
London Road
Sevenoaks
TN13 1AH

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2012
British
Born July 1984 (42)
Director · Appointed 7 December 2012
British
Born May 1959 (67)
Officer history (3 former)
11 November 2020
Resigned Hill, Julian as Secretary
11 November 2020
Resigned Pedder, Alan Edward as Director
11 November 2020
Resigned Pedder, Alexander Edward as Director
7 December 2012
Appointed Overton, James Oliver as Director
7 December 2012
Appointed Overton, Michael James as Director
7 December 2012
Appointed Hill, Julian as Secretary
7 December 2012
Appointed Pedder, Alan Edward as Director
7 December 2012
Appointed Pedder, Alexander Edward as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05794445

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Greennow Limited Owns 75–100% of shares
Hambridge Homes Limited Owns 75–100% of shares
Greenbridge Maintenance Limited Owns 75–100% of shares
Hambridge Homes (Auckland) Limited Owns 75–100% of shares
Hambridge Homes (Highfield) Limited Owns 75–100% of shares
Hambridge Homes (Peckham) Limited This company DissolvedOwns 75–100% of shares
Hambridge Homes (TM) Limited Owns 75–100% of shares
Tricon Management Limited Owns 75–100% of shares
Woodhams Court Limited Owns 75–100% of shares
Yellow Bridge Partners LLP Holds 25–50% of voting rights
Hambridge Homes (Mantle) Limited Owns 75–100% of shares
Hambridge Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2024 · total exemption full accounts

Cash
£0
Current Ratio
0.6x

Trend

Shareholder Funds
(£500) £0 £500 £1k £2k 2020 2021 2022 2023 2024 £1,497 £1,096 £157 (£154) (£155)
Balance sheet detail
20242023202220212020
Current Assets£203£1,071£1,382£39,675£41,827
Debtors£203£1,057£1,347£28,033£40,632
Cash£0£14£35£11,642£1,195
Creditors (< 1 year)£358£1,225£1,225£38,579£40,330
Net Current Assets(£155)(£154)£157£1,096£1,497
Shareholder Funds(£155)(£154)£157£1,096£1,497

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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