The Hambridge Lane (Newbury) Management Limited

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Company number: 02388651
Status: Active
Registered address: 1 High Street, Thatcham, Berkshire, Rg19 3jg
Incorporated: 24 May 1989
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Thatcham Registrars Limited
Corporate Secretary
Appointed: 2013-10-31
- THATCHAM REGISTRARS LIMITED — Officer, appointed 2022-03-31
- THATCHAM REGISTRARS LIMITED — Officer, appointed 2020-11-27
- THATCHAM REGISTRARS LIMITED — Officer, appointed 2020-11-25
Edwards, Hozan
Director
Nationality: British · Residence: England · Appointed: 2018-06-11
- Hozan EDWARDS — Officer, appointed 2018-06-11
Vickers, Jon Paul
Director
Nationality: British · Residence: England · Appointed: 2024-12-19
- Jon Paul VICKERS — Officer, appointed 2024-12-19
Thomson, Alan Herbert
Secretary
Nationality: British · Resigned: 2000-10-27
- Alan Herbert THOMSON — Officer, appointed 1999-11-01, resigned 2000-10-31
- Alan Herbert THOMSON — Officer, resigned 2000-10-31
- Alan Herbert THOMSON — Officer, resigned 2000-10-27
Young, Ian Douglas
Secretary
Nationality: British · Appointed: 2000-10-27 · Resigned: 2007-05-25
- Ian Douglas YOUNG — Officer, appointed 2016-03-17
- Ian Douglas YOUNG — Officer, appointed 1998-10-09
- Ian Douglas YOUNG — Officer, appointed 2015-10-15, resigned 2019-10-17

Filing History

confirmation-statement-with-updates
Date: 2026-05-27 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-08-06 · Type: AA
confirmation-statement-with-updates
Date: 2025-05-28 · Type: CS01
cessation-of-a-person-with-significant-control
Date: 2024-12-20 · Type: PSC07
termination-director-company-with-name-termination-date
Date: 2024-12-20 · Type: TM01
change-person-director-company-with-change-date
Date: 2024-12-20 · Type: CH01
appoint-person-director-company-with-name-date
Date: 2024-12-20 · Type: AP01
accounts-with-accounts-type-total-exemption-full
Date: 2024-08-29 · Type: AA

PSC / Beneficial Ownership

Mr Oliver Brooke
significant-influence-or-control · Notified 2018-06-11 · Ceased 2024-12-19
Mr Hozan Edwards
significant-influence-or-control · Notified 2018-06-11
Mr Clive Bonnett
right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-06-11

Previous Company Names

HACKREMCO (NO.471) LIMITED
Effective from 1989-05-24 · Ceased 1989-06-12

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 72 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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