DEBEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DEBEN HOLDINGS LIMITED
COMPANY NUMBER
01667823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
28/09/1982
(42 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/09/1982
09/03/1984
HAMILTON & HOOD LIMITED
ESSEX
CM12 0EQ
10 Cornhill
Ipswich
Suffolk
IP1 1DB
Telephone: 244870
Lakeview House
4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEBEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEBEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEBEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/1992 - Present (32 years and 4 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
10/08/1992 - Present (32 years and 4 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
27/10/2012 - Present (12 years and 1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
27/10/2012 - Present (12 years and 1 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 30/06/1991 - Present (33 years and 5 months) Secretary: 10/08/1992 - Present (32 years and 4 months) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 6 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Board Member Richard Charles Harding (912854120) Appointed |
| 16/08/2018 | James Andrew Harding (915929314) has left the board |
| 16/08/2018 | Richard Charles Harding (915929306) has left the board |
| 16/08/2018 | New Board Member James Andrew Harding (913724063) Appointed |
| 28/12/2017 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 25/11/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 20/12/2013 | New Board Member James Andrew Harding (915929314) Appointed |
| 20/12/2013 | New Board Member Richard Charles Harding (915929306) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Confirmation Statement filed |
| 11/12/2012 | New Accounts filed |
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