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HAMESMAN LIMITED

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

This company is commonly known as Hamesman Limited. The company was founded 12 years ago and was given the registration number 07742013. The firm's registered office is in EDGWARE. You can find them at 88 Edgware Way, , Edgware, Middlesex. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:HAMESMAN LIMITED
Company Number:07742013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:88 Edgware Way, Edgware, Middlesex, HA8 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, East Finchley, London, N2 8EY

Director21 September 2011Active
88, Edgware Way, Edgware, United Kingdom, HA8 8JS

Director16 August 2011Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director16 August 2011Active
88, Edgware Way, Edgware, United Kingdom, HA8 8JS

Director21 September 2011Active

People with Significant Control

Mrs Lucinda Parker
Notified on:12 December 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Langley House, Park Road, London, N2 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry George Parker
Notified on:12 December 2016
Status:Active
Date of birth:April 1993
Nationality:British
Address:Langley House, Park Road, London, N2 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Nigel Richard Parker
Notified on:30 June 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Langley House, Park Road, London, N2 8EY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2024-04-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-21Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-21Resolution

Resolution.

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2022-02-16Address

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

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2022-02-14Accounts

Accounts with accounts type unaudited abridged.

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2022-02-14Accounts

Change account reference date company previous extended.

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2022-02-07Officers

Termination director company with name termination date.

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2022-02-07Officers

Termination director company with name termination date.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-09Capital

Capital variation of rights attached to shares.

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2019-10-09Resolution

Resolution.

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2019-04-15Accounts

Accounts amended with accounts type total exemption full.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts amended with accounts type total exemption full.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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