First Hamblin (Eastern) Limited

01274538

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4 PAPYRUS BUSINESS PARC, PETERBOROUGH, PE4 5BH

Incorporated 24/08/1976

Compliance

Last accounts

30/04/2024

small

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

62020

Information technology consultancy activities

68209

Other letting and operating of own or leased real estate

82110

Combined office administrative service activities

82990

Other business support service activities

Officers

Mrs Ilse-Charlotte Hamblin

director · Since 22/10/1993

DIRECTOR

GERMAN · ENGLAND · Age 85

Also on 8 other boards

Miss Samantha Caroline Hamblin

director · Since 29/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Mr Jaime Kelly

director · Since 01/05/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Persons with Significant Control

Central Garage (Uppingham) Limited

75–100% shares

75–100% votes

Appoint directors

Regent House, 80 Regent Road, Leicester, LE1 7NH

Reg: 00507844 · Uk Company Register · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/02/2019Registered 20/02/2019

Charge

outstanding

HSBC UK BANK PLC

Created 18/02/2019Registered 20/02/2019

Charge

outstanding

HSBC UK BANK PLC

Created 18/02/2019Registered 20/02/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2005Registered 02/02/2005Satisfied 25/04/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1995Registered 19/04/1995Satisfied 25/04/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1992Registered 02/10/1992Satisfied 07/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/1990Registered 23/07/1990Satisfied 07/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1990Registered 19/06/1990Satisfied 07/02/2006

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 26/03/1990Registered 02/04/1990Satisfied 01/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1989Registered 12/07/1989Satisfied 25/04/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1989Registered 04/07/1989Satisfied 25/04/2019

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/1988Registered 21/03/1988Satisfied 08/09/1989

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/1988Registered 21/03/1988Satisfied 08/09/1989

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1986Registered 21/03/1986Satisfied 08/09/1989

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1984Registered 08/03/1984Satisfied 08/09/1989

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/1983Registered 06/07/1983Satisfied 08/09/1989

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1982Registered 10/05/1982Satisfied 08/09/1989

charge

satisfied

UNITED DOMINONS TRUST LIMITED

Created 12/06/1980Registered 13/06/1980Satisfied 19/12/1989