Company information:
Hambrig Investments Limited (No: 00801711)
Address: DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS, ENGLAND
Status: Active
Incorporated: 20-Apr-1964
Accounts Next Due: 24-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL WALTER STASZEWSKI ( DOB: Sep-1960 From: Dec-1995 )
Current Director: MANDY AVIVA STASZEWSKI ( DOB: Mar-1963 From: Mar-2020 )
Current Director: MANDY AVIVA STASZEWSKI ( DOB: Mar-1963 From: Mar-2020 )
Current Director: MARK MOSHE STASZEWSKI ( DOB: Aug-1994 From: Mar-2020 )
Current Director: MARK MOSHE STASZEWSKI ( DOB: Aug-1994 From: Mar-2020 )
Resigned Director: FRIEDA STASZEWSKI ( DOB: May-1922 From: Apr-1992 To: Aug-1997 )
Resigned Director: PAUL ABRAHAM STASZEWSKI ( DOB: Mar-1952 From: Apr-1992 To: Apr-2019 )
Resigned Director: MANDY AVIVA STASZEWSKI ( DOB: Mar-1963 From: Apr-2019 To: May-2019 )
Resigned Director: MARK MOSHE STASZEWSKI ( DOB: Aug-1994 From: Apr-2019 To: May-2019 )
Resigned Secretary: FRIEDA STASZEWSKI ( DOB: May-1922 From: Apr-1996 To: Jul-2014 )
Resigned Secretary: MICHAEL WALTER STASZEWSKI ( DOB: Sep-1960 From: Apr-1992 To: Apr-1996 )
Persons of Significant Control:
Travelrite Limited, Devonshire House 582 Honeypot Lane, Stanmore, HA7 1JS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-03-17)
Romstar Limited, 57/63 Lien Wall Road, Gibraltar, Gibraltar: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-10, Ceased: 2019-03-17)
Mrs Mandy Aviva Staszewski, Devonshire House 582 Honeypot Lane, Stanmore, HA7 1JS, England: Ownership of shares – More than 50% but less than 75% (Notified: 2019-03-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 237,476 | 237,476 | 237476.0,237476.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 111,786 | 119,167 | 15,549 | 8,922 | 691,896 | 424,855 | 444,240 | 443,843 | 395,267 | 111786.0,119167.0,15549.0,8922.0,691896.0,424855.0,444240.0,443843.0,395267.0 |
| Current assets / Debtors | 83,167 | 101,683 | 83167.0,101683.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 27,858 | 17,025 | 27858.0,17025.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 94,574 | 102,715 | -440,417 | -471,966 | 419,149 | 97,476 | 118,586 | 120,434 | 130,328 | 94574.0,102715.0,-440417.0,-471966.0,419149.0,97476.0,118586.0,120434.0,130328.0 |
| Total assets less current liabilities | 332,050 | 340,191 | 323,929 | 310,138 | 1,201,253 | 1,222,823 | 1,243,933 | 1,245,781 | 1,256,645 | 332050.0,340191.0,323929.0,310138.0,1201253.0,1222823.0,1243933.0,1245781.0,1256645.0 |
| Net assets (liabilities) | 128,026 | 145,074 | 138,110 | 134,129 | 140,060 | 161,703 | 182,813 | 184,661 | 195,525 | 128026.0,145074.0,138110.0,134129.0,140060.0,161703.0,182813.0,184661.0,195525.0 |
| Equity / share capital and reserves | 128,026 | 145,074 | 138,110 | 134,129 | 140,060 | 161,703 | 182,813 | 184,661 | 195,525 | 128026.0,145074.0,138110.0,134129.0,140060.0,161703.0,182813.0,184661.0,195525.0 |