The Hambridge Lane (Newbury) Management Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-05-24 · next due 2026-06-0715 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Vickers, Jon Paul · Director appointed 2024-12-19
• Edwards, Hozan · Director appointed 2018-06-11
• Thatcham Registrars Limited · Corporate Secretary appointed 2013-10-31
• Brooke, Oliver · Director appointed 2018-06-11 resigned 2024-12-19
• Bonnett, Clive · Director appointed 2006-11-15 resigned 2018-06-11
• Rose, Mavis · Director appointed 2000-10-27 resigned 2015-05-24
• Young Associates Asset Management Limited · Corporate Secretary appointed 2007-05-25 resigned 2013-10-31
• Williams, Robert Ian · Director appointed 2000-10-27 resigned 2011-07-20
• Young, Ian Douglas · Secretary appointed 2000-10-27 resigned 2007-05-25
• Titcombe, Duncan Neil · Director appointed 2000-10-27 resigned 2005-11-02
• Cairns, James Scott · Director resigned 2000-10-27
• Thomson, Alan Herbert · Director resigned 2000-10-27

People with significant control (3)

• Mr Oliver Brooke Ceased 2024-12-19
  Individual Psc · British · resident in United Kingdom · born 8/1988 · notified 2018-06-11
  Significant influence or control
• Mr Clive Bonnett Ceased 2018-06-11
  Individual Psc · British · resident in England · born 11/1954 · notified 2016-04-06
  Right to appoint and remove directors
• Mr Hozan Edwards Active
  Individual Psc · British · resident in England · born 12/1991 · notified 2018-06-11
  Significant influence or control

Recent filings (15)

• 2026-05-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-06 Total-exemption-full accounts AA Accounts
• 2025-05-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-20 Cessation of a person with significant control PSC07 PSC
• 2024-12-20 Termination director company with name termination date TM01 Officers
• 2024-12-20 Director details changed CH01 Officers
• 2024-12-20 Appointment of director AP01 Officers
• 2024-08-29 Total-exemption-full accounts AA Accounts
• 2024-06-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-18 Total-exemption-full accounts AA Accounts
• 2023-06-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-12 Total-exemption-full accounts AA Accounts
• 2022-06-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-27 Total-exemption-full accounts AA Accounts
• 2021-05-27 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.