HAMBRIG INVESTMENTS LIMITED

Active Stanmore

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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HAMBRIG INVESTMENTS LIMITED

Buying and selling of own real estate

Founded 20 Apr 1964 Active Stanmore, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 22 Sept 2025 Next due 24 Dec 2026 7 months remaining
Confirmation Submitted 1 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £182K £14K 2024 year on year
Total assets £2M £17K 2024 year on year
Total Liabilities £1M £4K 2024 year on year
Charges 10
3 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England

Full company profile for HAMBRIG INVESTMENTS LIMITED (00801711), an active company based in Stanmore, England. Incorporated 20 Apr 1964. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£181.98k

Decreased by £13.55k (-7%)

Total Liabilities

£1.32M

Decreased by £3.63k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Mandy Aviva Staszewski
51.0%
Travelrite Limited
49.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Travelrite Limited

United Kingdom

Active
Notified 17 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mandy Aviva Staszewski

British

Active
Notified 17 Mar 2019
Residence England
DOB March 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mrs Mandy Aviva Staszewski

British

Active
Notified 17 Mar 2019
Residence England
DOB March 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Romstar Limited

Ceased 17 Mar 2019

Ceased

Group Structure

Group Structure

TRAVELRITE LIMITED united kingdom
HAMBRIG INVESTMENTS LIMITED Current Company

Charges

Charges

3 outstanding 7 satisfied

Properties

Properties

2 freehold 3 leasehold 5 total
AddressTenurePrice PaidDate Added
6 Holt Close, Elstree, Borehamwood and garage (WD6 3QH) HERTSMERE
Leasehold£321,15023 Apr 2020
First Floor Flat, 55 Averill Street, London (W6 8ED) HAMMERSMITH AND FULHAM
Leasehold£495,00028 Nov 2017
38 Kneller Road, London (SE4 2AP) LEWISHAM
Leasehold£190,0006 Sept 2012
3 Worple Road, Isleworth (TW7 7AZ) HOUNSLOW
Freehold-20 Jan 1983
55 Averill Street, London (W6 8ED) HAMMERSMITH AND FULHAM
Freehold-15 Jun 1964
6 Holt Close, Elstree, Borehamwood and garage (WD6 3QH)
Leasehold £321,150
Added 23 Apr 2020
District HERTSMERE
First Floor Flat, 55 Averill Street, London (W6 8ED)
Leasehold £495,000
Added 28 Nov 2017
District HAMMERSMITH AND FULHAM
38 Kneller Road, London (SE4 2AP)
Leasehold £190,000
Added 6 Sept 2012
District LEWISHAM
3 Worple Road, Isleworth (TW7 7AZ)
Freehold
Added 20 Jan 1983
District HOUNSLOW
55 Averill Street, London (W6 8ED)
Freehold
Added 15 Jun 1964
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
1 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
20 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Aug 2024MortgageMortgage Satisfy Charge Full
1 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

20 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Aug 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 1 Mar 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 22 Sept 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 3 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 20 Aug 2024

Mortgage Satisfy Charge Full

1 years ago on 20 Aug 2024