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HAMCROWN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamcrown Limited. The company was founded 21 years ago and was given the registration number 04504773. The firm's registered office is in MORDEN. You can find them at 48 Morden Hall Road, , Morden, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HAMCROWN LIMITED
Company Number:04504773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:48 Morden Hall Road, Morden, Surrey, SM4 5JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Morden Hall Road, Morden, England, SM4 5JG

Director31 March 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary06 August 2002Active
48, Morden Hall Road, Morden, SM4 5JG

Secretary21 May 2015Active
2, Wessex Avenue, Merton Park, London, SWI9 3DT

Secretary18 October 2002Active
48 Morden Hall Road, Morden, SM4 5JG

Secretary01 October 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director06 August 2002Active

People with Significant Control

Mr Paul Patrick O'Connor
Notified on:03 August 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:48, Morden Hall Road, Morden, England, SM4 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-08-27Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-04-18Persons with significant control

Change to a person with significant control.

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2017-09-23Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Officers

Termination secretary company with name termination date.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-05-21Officers

Appoint person secretary company with name date.

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2015-05-21Officers

Termination secretary company with name termination date.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption full.

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