This company is commonly known as Hamnett Hayward (thame) Limited. The company was founded 22 years ago and was given the registration number 04389310. The firm's registered office is in OXFORDSHIRE. You can find them at 42 Upper High Street, Thame, Oxfordshire, . This company's SIC code is 68310 - Real estate agencies.
Name | : | HAMNETT HAYWARD (THAME) LIMITED |
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Company Number | : | 04389310 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 March 2002 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 42 Upper High Street, Thame, Oxfordshire, OX9 2DW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS | Secretary | 13 October 2006 | Active |
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS | Director | 01 November 2002 | Active |
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS | Director | 01 November 2002 | Active |
The Beeches, Church Lane, Weston Turville, Aylesbury, HP22 5SJ | Secretary | 07 March 2002 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 07 March 2002 | Active |
The Beeches, Church Lane, Weston Turville, Aylesbury, HP22 5SJ | Director | 07 March 2002 | Active |
The Beeches Church Lane, Weston Turville, Aylesbury, HP22 5SJ | Director | 07 March 2002 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 07 March 2002 | Active |
Mr Simon James Lazaruk | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Granary, Crowhill Farm, Wilden, England, MK44 2QS |
Nature of control | : |
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Mr Simon John Benfield | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Granary, Crowhill Farm, Wilden, England, MK44 2QS |
Nature of control | : |
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Date | Category | Description | |
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2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-22 | Officers | Change person director company with change date. | Download |
2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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