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HAMELDON ANGUS LIMITED

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

This company is commonly known as Hameldon Angus Limited. The company was founded 28 years ago and was given the registration number 03165462. The firm's registered office is in HAPTON. You can find them at New Barn Farm, Billington Road, Hapton, Burnley. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAMELDON ANGUS LIMITED
Company Number:03165462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:New Barn Farm, Billington Road, Hapton, Burnley, England, BB11 5QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookside, Read, Burnley, BB12 7RX

Secretary28 February 1996Active
New Barn Farm, Billington Road, Hapton, England, BB11 5QQ

Director22 March 2019Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary28 February 1996Active
10 Beverley Drive, Clitheroe, BB7 1HY

Director28 February 1996Active
91 Waddington Road, Clitheroe, BB7 2HN

Director28 February 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director28 February 1996Active

People with Significant Control

Mrs Jill Elizabeth Ollerton
Notified on:22 March 2019
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:New Barn Farm, Billington Road, Hapton, England, BB11 5QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher Stephen Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:91 Waddington Road, Clitheroe, England, BB7 IHY
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-11-06Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-03-13Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-02-26Confirmation statement

Confirmation statement with updates.

Download
2020-10-23Accounts

Accounts with accounts type dormant.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-06-03Resolution

Resolution.

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2019-05-31Capital

Capital allotment shares.

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2019-03-26Address

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

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2019-03-25Officers

Termination director company with name termination date.

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2019-03-25Persons with significant control

Cessation of a person with significant control.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-11-11Accounts

Accounts with accounts type dormant.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Accounts

Accounts with accounts type dormant.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-05-11Address

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

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