This company is commonly known as Hamletoak Limited. The company was founded 39 years ago and was given the registration number 01911433. The firm's registered office is in LONDON. You can find them at 206 Upper Richmond Road West, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HAMLETOAK LIMITED |
|---|---|---|
| Company Number | : | 01911433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1985 |
| End of financial year | : | 23 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 206 Upper Richmond Road West, London, England, SW14 8AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Mulberry Close, Northampton, England, NN5 7AW | Director | 19 February 2003 | Active |
| 208 New Road, Booker, High Wycombe, HP12 4RG | Secretary | 19 February 2003 | Active |
| 3 Ferniefields, High Wycombe, HP12 4SP | Secretary | - | Active |
| 208 New Road, Booker, High Wycombe, HP12 4RG | Director | 01 December 1998 | Active |
| 208 New Road Booker, High Wycombe, HP12 4SR | Director | 01 November 1995 | Active |
| 3 Ferniefields, High Wycombe, HP12 4SP | Director | - | Active |
| 3 Ferniefields, High Wycombe, HP12 4SP | Director | - | Active |
| Mr Ian Crawshay-Ralston | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49, Terrington Hill, Marlow, England, SL7 2RE |
| Nature of control | : |
|
| Ms Joanne Lydia-Maria Fish | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Mulberry Close, Northampton, England, NN5 7AW |
| Nature of control | : |
|
| Mr Ian Ralston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49, Terrington Hill, Marlow, England, SL7 2RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-06-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-04 | Resolution | Resolution. | Download |
| 2022-04-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-21 | Officers | Change person director company with change date. | Download |
| 2019-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Restoration | Administrative restoration company. | Download |
| 2019-09-03 | Gazette | Gazette dissolved compulsory. | Download |
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