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HAMLAR INVESTMENTS LIMITED

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

This company is commonly known as Hamlar Investments Limited. The company was founded 23 years ago and was given the registration number 04377611. The firm's registered office is in CARDIFF. You can find them at Clifton House, Four Elms Road, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMLAR INVESTMENTS LIMITED
Company Number:04377611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Clifton House, Four Elms Road, Cardiff, CF24 1LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Millwood, Lisvane, Cardiff, Wales, CF14 0TL

Secretary19 February 2020Active
Bristol House, Commercial Street, Llantwit Major, CF61 1RB

Director20 February 2002Active
16 Millwood, Lisvane, Cardiff, CF14 0TL

Director31 January 2003Active
53 Butleigh Avenue, Llandaff, Cardiff, CF5 1BY

Secretary07 August 2006Active
16 Millwood, Lisvane, Cardiff, CF14 0TL

Secretary20 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 February 2002Active

People with Significant Control

Mrs Anthea Jane Hampson
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Clifton House, Cardiff, CF24 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcus Anthony Larcombe
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British Virgin Islander
Address:Clifton House, Cardiff, CF24 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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