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HAMLETS BUTCHERS LTD

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

This company is commonly known as Hamlets Butchers Ltd. The company was founded 14 years ago and was given the registration number 06929402. The firm's registered office is in CLITHEROE. You can find them at Suites 5 And 6 The Printworks Hey Road, Barrow, Clitheroe, Lancashire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:HAMLETS BUTCHERS LTD
Company Number:06929402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Suites 5 And 6 The Printworks Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 5 And 6, The Printworks Hey Road, Barrow, Clitheroe, BB7 9WB

Director27 March 2020Active
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Director27 March 2020Active
Knott Barn, Leagram, Chipping, Preston, United Kingdom, PR3 2QT

Secretary10 June 2009Active
Knott Barn, Leagram, Chipping, Preston, United Kingdom, PR3 2QT

Director10 June 2009Active
32 Kingfisher Crescent, Lowmoor, Clitheroe, United Kingdom, BB7 2QS

Director10 June 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director10 June 2009Active

People with Significant Control

Mr Henry Hamlet
Notified on:27 March 2020
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:Suites 5 & 6 The Printworks, Hey Road, Clitheroe, England, BB7 9WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Hamlet
Notified on:27 March 2020
Status:Active
Date of birth:May 2001
Nationality:British
Address:Suites 5 And 6, The Printworks Hey Road, Clitheroe, BB7 9WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy James Hamlet
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Suites 5 & 6 The Printworks, Hey Road, Clitheroe, England, BB7 9WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-01-21Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Capital

Capital name of class of shares.

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2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2021-07-08Persons with significant control

Change to a person with significant control.

Download
2021-07-07Persons with significant control

Change to a person with significant control.

Download
2021-06-16Persons with significant control

Change to a person with significant control.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-04-03Persons with significant control

Cessation of a person with significant control.

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2020-04-03Officers

Appoint person director company with name date.

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2020-04-03Officers

Termination director company with name termination date.

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2020-04-03Officers

Appoint person director company with name date.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-07Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Persons with significant control

Change to a person with significant control.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

Download
2018-06-11Officers

Change person director company with change date.

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