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HAMELIN BRANDS LIMITED

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

This company is commonly known as Hamelin Brands Limited. The company was founded 18 years ago and was given the registration number 05680323. The firm's registered office is in RED LODGE. You can find them at Kings Warren Business Park, , Red Lodge, Suffolk. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:HAMELIN BRANDS LIMITED
Company Number:05680323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Kings Warren Business Park, Red Lodge, Suffolk, IP28 8WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Sharp's Row Heath Road, Woolpit, IP30 9RJ

Secretary19 January 2006Active
Kings Warren Business Park, Red Lodge, IP28 8WG

Director03 June 2019Active
The Cottage, Sharp's Row Heath Road, Woolpit, IP30 9RJ

Director19 January 2006Active
C/O Hamelin Sas, Rue Du Campus, He, Herouville St Clair, France,

Director30 September 2022Active
17 Rue De L'Academie, Caen 14000, France, FOREIGN

Director19 January 2006Active

People with Significant Control

Holdham Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:9, Rue Guyon De Guercheville, Caen, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts amended with accounts type full.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2021-09-21Accounts

Accounts with accounts type full.

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2021-05-19Incorporation

Memorandum articles.

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2021-05-19Resolution

Resolution.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type full.

Download
2019-06-12Officers

Appoint person director company with name date.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type full.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type full.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type full.

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