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Name	Hambledon Hill Investment Company Limited
Address	16 Knotts Close Child Okeford Blandford Forum Dorset DT11 8ES
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 November 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 January 2023
Company Register Address	2 Victoria Business Park Chard TA20 1HE
Company No.	05039587 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 February 2004
Accounts	MICRO ENTITY last accounts made up to 31 July 2022
Sector (SIC)	41100 - Development of building projects 43390 - Other building completion and finishing
Previous Names	Hambledon Hill Investement Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cullimore Pike, Gary Ronald Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

Significant influence or control

Partridge, Lee Roland Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cullimore Pike, Gary Ronald Chard, Somerset, England Status: Active Notified: 28/02/2005 Date of Birth: 09/1959 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Cullimore-Pike, Carol Lorraine Chard, Somerset, England Status: Active Notified: 01/09/2009 Date of Birth: 01/1966 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: British

Partridge, Lee Roland Chard, Somerset, England Status: Active Notified: 10/02/2004 Date of Birth: 07/1965 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Partridge, Tamsin Chard, Somerset, England Status: Active Notified: 01/09/2009 Date of Birth: 01/1965 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

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Hambledon Hill Investment Company Limited

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Persons with Significant Control (2)

Officers (4)