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HAMEL HOUSE LIMITED

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

This company is commonly known as Hamel House Limited. The company was founded 8 years ago and was given the registration number 09792258. The firm's registered office is in TAMWORTH. You can find them at Pacific House Relay Point, Wilnecote, Tamworth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMEL HOUSE LIMITED
Company Number:09792258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pacific House Relay Point, Wilnecote, Tamworth, United Kingdom, B77 5PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hamel House, Calico Business Park, Sandy Way, Tamworth, England, B77 4BF

Secretary23 September 2015Active
3 Hamel House, Calico Business Park, Sandy Way, Tamworth, England, B77 4BF

Director23 September 2015Active

People with Significant Control

Mrs Tracy Jane Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:English
Country of residence:England
Address:Office 3, Swan Park Business Centre, Tamworth, England, B77 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Paul Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:English
Country of residence:England
Address:Office 3, Swan Park Business Centre, Tamworth, England, B77 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-11-14Address

Change registered office address company with date old address new address.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-09-02Officers

Change person secretary company with change date.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-01-02Capital

Capital allotment shares.

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2017-10-19Address

Change registered office address company with date old address new address.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2017-03-07Address

Change registered office address company with date old address new address.

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2016-10-12Accounts

Change account reference date company current extended.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-29Address

Change registered office address company with date old address new address.

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2015-09-23Incorporation

Incorporation company.

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