This company is commonly known as Hamilton Field Strategic Planning Limited. The company was founded 24 years ago and was given the registration number 03906469. The firm's registered office is in EDGWARE. You can find them at Russell House, 140 High Street, Edgware, Middlesex. This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | HAMILTON FIELD STRATEGIC PLANNING LIMITED |
---|---|---|
Company Number | : | 03906469 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 January 2000 |
End of financial year | : | 05 April 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Russell House, 140 High Street, Edgware, England, HA8 7LW | Secretary | 21 November 2014 | Active |
Russell House, 140 High Street, Edgware, England, HA8 7LW | Director | 21 November 2014 | Active |
Russell House, 140 High Street, Edgware, England, HA8 7LW | Secretary | 30 December 2003 | Active |
Somers,Mounts Hill, Beneden, | Secretary | 13 January 2000 | Active |
Somers Mounts Hill, Benenden, Cranbrook, TN17 4ET | Corporate Secretary | 13 January 2000 | Active |
32 Ennismore Avenue, Guildford, GU1 1SR | Director | 03 February 2000 | Active |
Russell House, 140 High Street, Edgware, United Kingdom, HA8 7LW | Director | 03 February 2000 | Active |
Long Meadow Church Road, Chelsford Park, Orpington, BR6 7SN | Director | 13 January 2000 | Active |
53 Battledean Road, Highbury, London, N5 1UX | Director | 19 April 2004 | Active |
53 Battledean Road, Highbury, London, N5 1UX | Director | 13 January 2000 | Active |
Hfmc Group Holdings Ltd | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Russell House, 140 High Street, Edgware, England, HA8 7LW |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2021-06-15 | Gazette | Gazette dissolved voluntary. | Download |
2021-03-30 | Gazette | Gazette notice voluntary. | Download |
2021-03-23 | Dissolution | Dissolution application strike off company. | Download |
2021-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-06-30 | Resolution | Resolution. | Download |
2020-06-30 | Incorporation | Memorandum articles. | Download |
2020-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-24 | Officers | Termination director company with name termination date. | Download |
2018-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-29 | Officers | Change person director company with change date. | Download |
2015-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-30 | Accounts | Change account reference date company previous shortened. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.