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HAMLET TB LIMITED

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

This company is commonly known as Hamlet Tb Limited. The company was founded 19 years ago and was given the registration number 05195310. The firm's registered office is in PETERLEE. You can find them at Yoden House, Yoden Way, Peterlee, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMLET TB LIMITED
Company Number:05195310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2004
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Yoden House, Yoden Way, Peterlee, England, SR8 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Avenue Saintevictoire, 13100 Aix-En-Provence, France,

Secretary19 August 2004Active
20 Avenue Saintevictoire, 13100 Aix-En-Provence, France,

Director19 August 2004Active
20 Avenue Sainte Victoire, 13100 Aix-En-Provence, France,

Director19 August 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary02 August 2004Active
19 North Street, Ashford, TN24 8LF

Corporate Secretary05 November 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director02 August 2004Active

People with Significant Control

Mrs Monique Marie-Noelle Tatton-Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:French
Country of residence:France
Address:20, Avenue Sainte Victoire, 13100 Aix En Provence, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giles Tatton-Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:France
Address:20, Avenue Sainte Victoire, 13100 Aix En Provence, France,
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 (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
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-16Address

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

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-09-18Address

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

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2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-07Address

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

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2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-11-16Address

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

Download
2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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