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HAMFORD LIMITED

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

This company is commonly known as Hamford Limited. The company was founded 31 years ago and was given the registration number 02784591. The firm's registered office is in READING. You can find them at 8 Dunnock Way, Wargrave, Reading, Berkshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:HAMFORD LIMITED
Company Number:02784591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:8 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 30 Loddon House, London Road, Ruscombe, Reading, England, RG10 9BW

Secretary30 March 1999Active
1, High Close, Rickmansworth, England, WD3 4DZ

Director01 November 2020Active
Century House 19 High Street, Marlow, SL7 1AU

Secretary28 July 1993Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary28 January 1993Active
8, Dunnock Way, Wargrave, Reading, United Kingdom, RG10 8LR

Director28 July 1993Active
32 Water Street, Bollington, Macclesfield, SK10 5PB

Director04 July 1993Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director28 January 1993Active

People with Significant Control

Mrs Penelope Fenwick Hampton
Notified on:20 January 2021
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:1, High Close, Rickmansworth, England, WD3 4DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arthur Neville Hampton
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Address:8, Dunnock Way, Reading, RG10 8LR
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 (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
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-07Dissolution

Dissolution application strike off company.

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2023-07-07Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-10Officers

Change person secretary company with change date.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2023-01-26Address

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

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-01-15Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-14Officers

Termination director company with name termination date.

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2020-11-14Officers

Appoint person director company with name date.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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