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HAMLETS LIMITED

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

This company is commonly known as Hamlets Limited. The company was founded 21 years ago and was given the registration number 04639752. The firm's registered office is in LOUGHBOROUGH. You can find them at 42 Glebe Street, , Loughborough, Leicestershire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HAMLETS LIMITED
Company Number:04639752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:42 Glebe Street, Loughborough, Leicestershire, LE11 1JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Glebe Street, Loughborough, LE11 1JR

Secretary30 June 2008Active
42, Glebe Street, Loughborough, LE11 1JR

Director30 June 2008Active
59 Westfield Drive, Loughborough, LE11 3QJ

Secretary31 March 2008Active
55 Main Street, Sutton Bonington, Loughborough, LE12 5PE

Secretary17 January 2003Active
42, Glebe Street, Loughborough, LE11 1JR

Director17 January 2003Active
55 Main Street, Sutton Bonington, Loughborough, LE12 5PE

Director17 January 2003Active

People with Significant Control

Mrs Maureen Edith Block
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:42, Glebe Street, Loughborough, LE11 1JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Elaine Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:42 Glebe Street, Loughborough, United Kingdom, LE11 1JR
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Confirmation statement

Confirmation statement with updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-22Capital

Capital return purchase own shares.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2023-03-20Resolution

Resolution.

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2023-03-17Capital

Capital cancellation shares.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-01-17Officers

Termination director company with name termination date.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Officers

Change person director company with change date.

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2020-01-29Persons with significant control

Change to a person with significant control.

Download
2019-11-07Accounts

Accounts with accounts type micro entity.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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