DEBEN HOLDINGS LIMITED

Company summary

Company number: 01667823
Status: ACTIVE
Incorporated / age: 28 September 198243 years
Registered office: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
Accounts due: 31 December 2026
Confirmation statement due: 9 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 23:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
HAMILTON & HOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDING, Andrew Richard ACTIVE	Director	10 Aug 1992		England	January 1954	Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
HARDING, James Andrew ACTIVE	Director	27 Oct 2012		England	April 1984	Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
HARDING, Richard Charles ACTIVE	Director	27 Oct 2012		England	September 1985	Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
BIRCHLEY, Philip Arthur RESIGNED	Secretary	10 Aug 1992	10 May 2012			Quietways School Road, Waldringfield, Woodbridge, Suffolk, IP12 4QR
BIRCHLEY, Wendy Joyce RESIGNED	Secretary		15 Jun 1994			Quietways School Road, Waldringfield, Woodbridge, Suffolk, IP12 4QR
BIRCHLEY, Philip Arthur RESIGNED	Director		10 May 2012	England	September 1946	Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

HARDING, Andrew Richard ACTIVE
Role: Director
Appointed on: 10 Aug 1992
Country of Residence: England
Date of birth: January 1954
Address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

HARDING, James Andrew ACTIVE
Role: Director
Appointed on: 27 Oct 2012
Country of Residence: England
Date of birth: April 1984
Address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

HARDING, Richard Charles ACTIVE
Role: Director
Appointed on: 27 Oct 2012
Country of Residence: England
Date of birth: September 1985
Address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

BIRCHLEY, Philip Arthur RESIGNED
Role: Secretary
Appointed on: 10 Aug 1992
Resigned on: 10 May 2012
Address: Quietways School Road, Waldringfield, Woodbridge, Suffolk, IP12 4QR

BIRCHLEY, Wendy Joyce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1994
Address: Quietways School Road, Waldringfield, Woodbridge, Suffolk, IP12 4QR

BIRCHLEY, Philip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2012
Country of Residence: England
Date of birth: September 1946
Address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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