Hamber Green Limited. Head office in Bridgend. Check Director.

Hamber Green Limited, Bridgend

Hamber Green Limited is a private limited company. Previously, it was called Classic Breaks Aviation Limited (changed on 2001-10-05). Situated at Court House, Court Road, Bridgend CF31 1BE, this 22 years old firm was incorporated on 2001-09-28 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this company: Robin S. (appointed on 26 November 2018).

About
Name: Hamber Green Limited
Number: 04295760
Incorporation date: 2001-09-28
End of financial year: 30 September


Address:	Court House Court Road Bridgend CF31 1BE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Robin S.

11 May 2023

Nature of control:	75,01-100% shares

Carl S.

1 August 2022 - 10 May 2023

Nature of control:	significiant influence or control 75,01-100% voting rights right to appoint and remove directors

Robin S.

26 November 2018 - 1 May 2022

Nature of control:	right to appoint and remove directors

Anna S.

6 April 2016 - 3 November 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts		2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2023-09-30
Number Shares Allotted	101	-	1	1	1	1	100
Shareholder Funds	-	1	1	1	1	1	-

The due date for Hamber Green Limited confirmation statement filing is 2024-05-18. The latest confirmation statement was submitted on 2023-05-04. The due date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

4 persons of significant control are indexed in the official register, namely: Robin S. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 5th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 5th, June 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 23rd, June 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 18th, June 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 8th, June 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 15th, June 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 5th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-28 filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-15: 1.00 GBP capital
AD01	New registered office address Court House Court Road Bridgend Mid Glamorgan CF31 1BE. Change occurred on 2016-01-15. Company's previous address: C/O Graham Paul 10-12 Dunraven Place Bridgend Mid Glamorgan CF31 1JD. filed on: 15th, January 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 25th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-28 filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 23rd, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-28 filed on: 11th, December 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 12th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-28 filed on: 5th, November 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 1st, August 2012 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2012-04-11 filed on: 11th, April 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-28 filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 14th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-28 filed on: 21st, October 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 5th, January 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-28 filed on: 29th, October 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 4th, February 2009 \| accounts	Free Download (1 page)
363a	Period up to 2008-10-16 - Annual return with full member list filed on: 16th, October 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 31st, July 2008 \| accounts	Free Download (1 page)
363a	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
363a	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
363a	Period up to 2005-10-11 - Annual return with full member list filed on: 11th, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-10-11 - Annual return with full member list filed on: 11th, October 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
363s	Period up to 2004-10-06 - Annual return with full member list filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-10-06 - Annual return with full member list filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-05-10 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-05-10 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 10/03/04 from: 26 langland bay road langland swansea SA3 4QP filed on: 10th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 10/03/04 from: 26 langland bay road langland swansea SA3 4QP filed on: 10th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 31/07/03 from: somers mounts hill benenden kent TN17 4ET filed on: 31st, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 31/07/03 from: somers mounts hill benenden kent TN17 4ET filed on: 31st, July 2003 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
363a	Period up to 2002-11-15 - Annual return with full member list filed on: 15th, November 2002 \| annual return	Free Download (5 pages)
363a	Period up to 2002-11-15 - Annual return with full member list filed on: 15th, November 2002 \| annual return	Free Download (5 pages)
287	Registered office changed on 22/07/02 from: lancaster house 7 elmfield road bromley kent BR1 1LT filed on: 22nd, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 22/07/02 from: lancaster house 7 elmfield road bromley kent BR1 1LT filed on: 22nd, July 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, September 2001 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 28th, September 2001 \| incorporation	Free Download (13 pages)

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