OpenCompanies

Hamber Green Limited

Company number
04295760
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2001
Nature of business
Other business support service activities n.e.c.

Registered office

9 Pocketts Wharf
Maritime Quarter
Swansea
SA1 3XL

Previous names

  • Classic Breaks Aviation Limited (until 5 Oct 2001)

Officers

NameRoleAppointedResigned
MORGAN, Gary John Director 1 Aug 2025
REWBRIDGE, Gareth George Director 1 Aug 2025
SCOTT-BROWN, Robin Christopher Director 26 Nov 2018

Control

NameNature of controlNotifiedCeased
Mrs Anna Christine Scott-Brown Significant Influence Or Control 6 Apr 2016 3 Nov 2018
Mr Robin Christopher Scott-Brown Right To Appoint And Remove Directors 26 Nov 2018 1 May 2022
Mr Carl James Harvie Scott-Brown Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Aug 2022 10 May 2023
Mr Robin Christopher Scott-Brown Ownership Of Shares 50 To 75 Percent 10 Sep 2025 9 Sep 2026
Mr Robin Christopher Scott Brown Ownership Of Shares 75 To 100 Percent 11 May 2023

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £101 £101
30 Sep 2024 Dormant £101 £101
30 Sep 2023 Dormant £100 -
30 Sep 2022 Dormant £101 £101
30 Sep 2021 Dormant £1 £1
30 Sep 2020 Dormant £1 £1
30 Sep 2019 Dormant £1 £1
30 Sep 2018 Dormant £1 £1
30 Sep 2017 Dormant £1 £1
30 Sep 2016 Dormant £1 £1
30 Sep 2015 Dormant £1 £1
30 Sep 2014 Dormant £1 £1
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -

Connections

Directors’ other companies

Companies at the same address

Data