This company is commonly known as Hamish Johnston Limited. The company was founded 21 years ago and was given the registration number 04521192. The firm's registered office is in LONDON. You can find them at 48 Northcote Road, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | HAMISH JOHNSTON LIMITED |
|---|---|---|
| Company Number | : | 04521192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 Northcote Road, London, United Kingdom, SW11 1PA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Sugden Road, London, United Kingdom, SW11 5EB | Secretary | 29 August 2002 | Active |
| Old Rectory, Easton, Woodbridge, United Kingdom, IP13 0ED | Director | 01 February 2003 | Active |
| 9, Sugden Road, London, United Kingdom, SW11 5EB | Director | 29 August 2002 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 29 August 2002 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 29 August 2002 | Active |
| William Hamish Hutchison Morrison Johnston | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48, Northcote Road, London, United Kingdom, SW11 1PA |
| Nature of control | : |
|
| Richard Mark Newman | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48, Northcote Road, London, United Kingdom, SW11 1PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Incorporation | Memorandum articles. | Download |
| 2022-09-28 | Resolution | Resolution. | Download |
| 2022-09-28 | Capital | Capital name of class of shares. | Download |
| 2022-09-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-17 | Capital | Capital name of class of shares. | Download |
| 2019-12-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-12-17 | Resolution | Resolution. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Officers | Change person director company with change date. | Download |
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