Hambury Tilmond Ltd. net worth, address, company information. Free

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Hambury Tilmond Ltd (registration number 08102055) is a private limited company created on 2012-06-12. The company was registered at 90 London Road, Southend-On-Sea SS1 1PG. Having undergone a change in 2012-06-18, the previous name the company used was Hamburytilman Ltd. Hambury Tilmond Ltd operates Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Hambury Tilmond Ltd
Number	08102055
Date of Incorporation:	June 12, 2012
End of financial year:	30 June
Address:	90 London Road, Southend-on-sea, SS1 1PG
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Lee T. (in the company from 24 October 2019), Louis J. (appointment date: 03 October 2019). The official register indexes 3 persons of significant control, namely: Louis J. has 1/2 or less of shares, 1/2 or less of voting rights, Lee T. has 1/2 or less of shares, 1/2 or less of voting rights, Bernard H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	5,904	14,415	13,626	28,553	40,956	34,893	135,851	108,364	187,749	203,768
Number Shares Allotted	1,000	1,000	-	1,000	-	-	-	-	-	-
Shareholder Funds	4,417	5,953	7,744	13,281	-	-	-	-	-	-
Tangible Fixed Assets	519	943	808	1,165	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,417	5,953	7,764	13,514	26,479	18,591	11,741	566	38,189	42,447
Fixed Assets	519	943	-	-	-	-	-	-	-	-

People with significant control

Louis J.

3 October 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lee T.

24 October 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Bernard H.

12 June 2016 - 3 October 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates December 28, 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates December 28, 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 12, 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, May 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates June 12, 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 5th, May 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates June 12, 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 21st, June 2021 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control June 29, 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 3, 2019 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 24, 2019 filed on: 22nd, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 12, 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control October 3, 2019 filed on: 12th, June 2020 \| persons with significant control	Free Download (1 page)
(AP01) On October 24, 2019 new director was appointed. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 23, 2019 filed on: 24th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 4, 2019 filed on: 17th, October 2019 \| officers	Free Download (1 page)
(AP01) On October 3, 2019 new director was appointed. filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 16th, August 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates June 12, 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 15th, August 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates June 12, 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates June 12, 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 21st, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2016 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 26th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 15, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 26th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2014 filed on: 15th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 25th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2013 filed on: 27th, June 2013 \| annual return	Free Download (1 page)
(CONNOT) Change of name notice filed on: 18th, June 2012 \| change of name	Free Download (1 page)
(CERTNM) Company name changed hamburytilman LTDcertificate issued on 18/06/12 filed on: 18th, June 2012 \| change of name	Free Download (2 pages)
(RES15) Resolution on June 12, 2012 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 12th, June 2012 \| incorporation	Free Download (8 pages)

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