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HAMLET DESIGN CONSULTANCY LIMITED

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

This company is commonly known as Hamlet Design Consultancy Limited. The company was founded 29 years ago and was given the registration number 03000656. The firm's registered office is in STOURPORT ON SEVERN. You can find them at Suite 14 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire. This company's SIC code is 01250 - Growing of other tree and bush fruits and nuts.

Company Information

Name:HAMLET DESIGN CONSULTANCY LIMITED
Company Number:03000656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01250 - Growing of other tree and bush fruits and nuts
  • 62012 - Business and domestic software development
  • 71122 - Engineering related scientific and technical consulting activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Suite 14 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, DY13 9AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Broad Dykes Avenue, Kingswells, Aberdeen, AB15 8UH

Secretary12 December 1994Active
4 Broad Dykes Avenue, Kingswells, Aberdeen, AB15 8UH

Director12 December 1994Active

People with Significant Control

Ms Emel Hamlet
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:Scotland
Address:4, Broaddykes Avenue, Aberdeen, Scotland, AB15 8UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Hamlet
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Scotland
Address:4, Broaddykes Avenue, Aberdeen, Scotland, AB15 8UH
Nature of control:
  • Ownership of shares 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 (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
2024-01-20Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-03Address

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

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-29Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type unaudited abridged.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type unaudited abridged.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Accounts with accounts type unaudited abridged.

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2016-12-26Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-21Accounts

Accounts with accounts type total exemption small.

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2013-12-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-29Accounts

Accounts with accounts type total exemption small.

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2012-12-22Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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