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HAMLETT ENTERPRISES LIMITED

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

This company is commonly known as Hamlett Enterprises Limited. The company was founded 76 years ago and was given the registration number 00451510. The firm's registered office is in NR COWBRIDGE. You can find them at Ystrad Court, Trerhyngyll, Nr Cowbridge, Vale Of Glamorgan. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:HAMLETT ENTERPRISES LIMITED
Company Number:00451510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1948
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:Ystrad Court, Trerhyngyll, Nr Cowbridge, Vale Of Glamorgan, CF71 7TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Hamilton Road, Reading, RG1 5RD

Secretary04 November 1991Active
Ystrad Court, Trerhyngyll, Nr Cowbridge, CF71 7TN

Director-Active
84 Ordell Street, Splott, Cardiff, CF2 2BB

Secretary-Active
1 Providence Place, Lower Pantmawr Road Whitchurch, Cardiff, CF14 7TB

Director-Active

People with Significant Control

Jacrow Holdings Limited
Notified on:01 January 2021
Status:Active
Country of residence:Wales
Address:Ystrad Court, Trerhyngyll, Cowbridge, Wales, CF71 7TN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Adam Crowley
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:Welsh
Address:Ystrad Court, Nr Cowbridge, CF71 7TN
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 (6 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
2024-05-02Accounts

Accounts with accounts type unaudited abridged.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type unaudited abridged.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type unaudited abridged.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2020-12-10Accounts

Change account reference date company current shortened.

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2020-12-10Officers

Termination director company with name termination date.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Change account reference date company previous extended.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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