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HAMLINGTONS LTD

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

This company is commonly known as Hamlingtons Ltd. The company was founded 13 years ago and was given the registration number 07342018. The firm's registered office is in WARWICK. You can find them at Hamlingtons, 13 Market Place, Warwick, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:HAMLINGTONS LTD
Company Number:07342018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Hamlingtons, 13 Market Place, Warwick, CV34 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamlingtons, 13 Market Place, Warwick, England, CV34 4SA

Director10 August 2010Active
Tunnel Barn Farm, Shrewley, Warwick, Warwickshire, United Kingdom, CV35 7AN

Secretary02 September 2010Active
Hamlingtons, 13 Market Place, Warwick, CV34 4SA

Director04 June 2019Active
Hamlingtons, 13 Market Place, Warwick, CV34 4SA

Director17 May 2021Active

People with Significant Control

Mr David Hamlington
Notified on:01 August 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:Hamlingtons, 13 Market Place, Warwick, CV34 4SA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-03-29Officers

Termination director company with name termination date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type micro entity.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Officers

Appoint person director company with name date.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-08-28Officers

Termination director company with name termination date.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

Download
2019-06-07Officers

Appoint person director company with name date.

Download
2019-05-10Accounts

Accounts with accounts type micro entity.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2015-02-04Officers

Termination secretary company with name termination date.

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