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"https://find-and-update.company-information.service.gov.uk/company/00274554/filing-history/MTI4NjUyMTE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-02-13", "filing_date": "1991-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00274554/accounts/1991-02-13.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00274554/filing-history/MTE3Mzc2NTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-02-14", "filing_date": "1990-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00274554/accounts/1990-02-14.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00274554/filing-history/ODY1MDY4NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-02-15", "filing_date": "1989-11-07", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00274554/filing-history/MTQ4Nzc0MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-12", "filing_date": "1986-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00274554/accounts/1986-02-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00274554/filing-history/NjY3MTIzOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-02-10", "filing_date": "1983-04-28", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00274554/accounts/1982-02-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00274554/filing-history/MzI3NTYxODM0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1980-02-13", "filing_date": "1981-02-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00274554/accounts/1980-02-13.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00274554/filing-history/MzI3NTYxODMzOWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00274554/filing-history" }, "confirmation_statement": { "next_due": "2027-01-01", "last_made_up": "2025-12-18" }, "officers": [], "psc": [ { "name": "Hamblin Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-02", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Roderick Alexander Hamblin", "kind": "individual-person-with-significant-control", "person_url": "/person/4288781", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-04-02", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr James Rupert Christopher Hamblin", "kind": "individual-person-with-significant-control", "person_url": "/person/2154814", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-04-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas David Hamblin", "kind": "individual-person-with-significant-control", "person_url": "/person/4990355", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-04-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }