The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dennis, John Stephen
    Director born in January 1978
    Individual (9 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Sarikhani, Ali Reza
    Entrepreneur born in February 1946
    Individual (27 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    Sarikhani, Nima Habibollah
    Investment born in February 1980
    Individual (27 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    Mr Nima Habibollah Sarikhani
    Born in February 1980
    Individual (27 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sarikhani, Ziba Christina
    Analyst born in March 1989
    Individual (5 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    Miss Ziba Christina Sarikhani
    Born in March 1989
    Individual (5 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Tidy, Alan Victor
    Director born in January 1954
    Individual
    Officer
    2017-05-30 ~ 2020-10-29
    OF - Director → CIF 0
  • 2
    31/33, New Street, St Helier, Jersey
    Corporate
    Officer
    2017-05-30 ~ 2020-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMBLEDEN CAPITAL LIMITED

Previous name
NZ INVESTMENTS LIMITED - 2019-09-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
285,855 GBP2023-03-31
321,770 GBP2022-03-31
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
285,955 GBP2023-03-31
321,870 GBP2022-03-31
Debtors
Current
17,709,507 GBP2023-03-31
15,503,728 GBP2022-03-31
Cash at bank and in hand
921,172 GBP2023-03-31
238,254 GBP2022-03-31
Current Assets
18,630,679 GBP2023-03-31
15,741,982 GBP2022-03-31
Net Current Assets/Liabilities
4,100,233 GBP2023-03-31
4,109,741 GBP2022-03-31
Total Assets Less Current Liabilities
4,386,188 GBP2023-03-31
4,431,611 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-3,460,781 GBP2023-03-31
-3,360,767 GBP2022-03-31
Net Assets/Liabilities
925,407 GBP2023-03-31
1,070,844 GBP2022-03-31
Average Number of Employees
92022-04-01 ~ 2023-03-31
62021-06-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
302,889 GBP2023-03-31
248,978 GBP2022-03-31
Tools/Equipment for furniture and fittings
217,922 GBP2023-03-31
211,559 GBP2022-03-31
Motor vehicles
46,285 GBP2023-03-31
46,285 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
567,096 GBP2023-03-31
506,822 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-83,847 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-83,847 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,422 GBP2023-03-31
56,506 GBP2022-03-31
Tools/Equipment for furniture and fittings
187,521 GBP2023-03-31
123,577 GBP2022-03-31
Motor vehicles
15,298 GBP2023-03-31
4,969 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,241 GBP2023-03-31
185,052 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,916 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
63,944 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
10,329 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,189 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
224,467 GBP2023-03-31
192,472 GBP2022-03-31
Tools/Equipment for furniture and fittings
30,401 GBP2023-03-31
87,982 GBP2022-03-31
Motor vehicles
30,987 GBP2023-03-31
41,316 GBP2022-03-31
Investments in Subsidiaries
100 GBP2023-03-31
100 GBP2022-03-31
Cost valuation
100 GBP2023-03-31
100 GBP2022-03-31
Trade Debtors/Trade Receivables
101,280 GBP2023-03-31
Prepayments
130,585 GBP2023-03-31
142,578 GBP2022-03-31
Other Debtors
17,477,642 GBP2023-03-31
15,361,150 GBP2022-03-31
Debtors
17,709,507 GBP2023-03-31
15,503,728 GBP2022-03-31
Current, Amounts falling due within one year
12,988,511 GBP2023-03-31
10,726,381 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
7,163,798 GBP2023-03-31
Non-current, Amounts falling due after one year
3,460,781 GBP2023-03-31
3,360,767 GBP2022-03-31
Bank Borrowings
Current
6,560,028 GBP2023-03-31
Other Remaining Borrowings
Current
603,770 GBP2023-03-31
Total Borrowings
Current
7,163,798 GBP2023-03-31
Other Remaining Borrowings
Non-current
3,460,781 GBP2023-03-31
3,360,767 GBP2022-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HAMBLEDEN CAPITAL LIMITED
    Info
    NZ INVESTMENTS LIMITED - 2019-09-21
    Registered number 10792991
    5 Wigmore Street, 2nd Floor, London W1U 1PB
    Private Limited Company incorporated on 2017-05-30 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • HAMBLEDEN CAPITAL LIMITED
    S
    Registered number 10792991
    5, Wigmore Street, London, England, W1U 1PB
    Limited By Shares in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    46 Gresham Street, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    300 GBP2024-02-29
    Person with significant control
    2023-02-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5 Wigmore Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    5 Wigmore Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -34,730 GBP2023-12-31
    Person with significant control
    2020-12-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 5 Wigmore Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-10 ~ 2024-03-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.