HAMBRIG INVESTMENTS LIMITED - STANMORE


Company Profile Company Filings

Overview

HAMBRIG INVESTMENTS LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
HAMBRIG INVESTMENTS LIMITED was incorporated 60 years ago on 20/04/1964 and has the registered number: 00801711. The accounts status is MICRO ENTITY and accounts are next due on 24/12/2024.

HAMBRIG INVESTMENTS LIMITED - STANMORE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 31/03/2023 24/12/2024

Registered Office

DEVONSHIRE HOUSE
STANMORE
HA7 1JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WALTER STASZEWSKI Sep 1960 British Director 1995-12-26 CURRENT
MANDY AVIVA STASZEWSKI Mar 1963 British Director 2020-03-25 CURRENT
MR MARK MOSHE STASZEWSKI Aug 1994 British Director 2019-04-10 UNTIL 2019-05-23 RESIGNED
MR MARK MOSHE STASZEWSKI Aug 1994 British Director 2020-03-25 UNTIL 2024-06-10 RESIGNED
MANDY AVIVA STASZEWSKI Mar 1963 British Director 2019-04-10 UNTIL 2019-05-23 RESIGNED
MRS FRIEDA STASZEWSKI May 1922 Director RESIGNED
MR MICHAEL WALTER STASZEWSKI Sep 1960 British Secretary RESIGNED
MRS FRIEDA STASZEWSKI May 1922 Secretary 1996-04-01 UNTIL 2014-07-15 RESIGNED
MR PAUL ABRAHAM STASZEWSKI Mar 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mandy Aviva Staszewski 2019-03-17 3/1963 Stanmore   Ownership of shares 50 to 75 percent
Travelrite Limited 2019-03-17 Stanmore   Ownership of shares 25 to 50 percent
Romstar Limited 2016-04-10 - 2019-03-17 Gibraltar   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SASTA MANUFACTURING CO LIMITED STANMORE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DONATING CHARITY LIMITED LONDON Active SMALL 74990 - Non-trading company
LESTINE LIMITED HARROW Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
JERMYN SECURITIES LIMITED STANMORE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE TRUSTEES OF THE J.S.S.M. LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ORCHIDRATE LIMITED Dissolved... DORMANT 74990 - Non-trading company
TAMLOT ADVISORY LIMITED EDGWARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HIDECLOSE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PORTMAN EQUITY ADVISORS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DARLINGTON CAR PARKS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLOSE ACQUISITIONS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MELCLOSE LIMITED STANMORE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE SASTA FOUNDATION STANMORE ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
AVSONS LTD STANMORE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRAVELRITE LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ECCLES PARTNERS LIMITED KNUTSFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARK SASTA & ASSOCIATES LIMITED STANMORE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
SHENKERS & ASSOCIATES LTD STANMORE ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Hambrig Investments Limited - Filleted accounts 2023-07-01 31-03-2023 £184,661 equity
Hambrig Investments Limited - Filleted accounts 2022-05-04 31-03-2022 £182,813 equity
Hambrig Investments Limited - Filleted accounts 2021-05-29 31-03-2021 £161,703 equity
Hambrig Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-09-08 31-03-2020 £140,060 equity
Hambrig Investments Limited - Limited company accounts 18.2 2019-08-13 31-03-2019 £134,129 equity
Hambrig Investments Limited - Limited company accounts 18.2 2018-11-09 31-03-2018 £11,376 Cash £138,110 equity
Hambrig Investments Limited - Limited company accounts 16.3 2017-08-23 31-03-2017 £17,025 Cash £145,074 equity
Hambrig Investments Limited - Abbreviated accounts 16.1 2016-08-09 31-03-2016 £27,858 Cash £128,026 equity
Hambrig Investments Limited - Limited company - abbreviated - 11.6 2015-07-28 31-03-2015 £83,189 Cash £117,510 equity
Hambrig Investments Limited - Limited company accounts 11.4 2014-08-01 31-03-2014 £5,494 Cash £111,342 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NACHAMMAI ESTATES LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
POST FUTURE LTD STANMORE UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
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PET HOLIDAY CLUB LIMITED STANMORE ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
PARABOL LABS LTD STANMORE UNITED KINGDOM Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works
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