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HAMSEY HOLDINGS LTD

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

This company is commonly known as Hamsey Holdings Ltd. The company was founded 4 years ago and was given the registration number 12228881. The firm's registered office is in BRIGHTON. You can find them at Preston Park House, South Road, Brighton, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAMSEY HOLDINGS LTD
Company Number:12228881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Preston Park House, South Road, Brighton, East Sussex, United Kingdom, BN1 6SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director26 September 2019Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director26 September 2019Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director01 November 2023Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director01 November 2023Active

People with Significant Control

Bell Brand Communications Ownership Trust Limited
Notified on:29 September 2023
Status:Active
Country of residence:United Kingdom
Address:Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-11-15Officers

Appoint person director company with name date.

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2023-11-14Officers

Appoint person director company with name date.

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2023-10-10Capital

Capital name of class of shares.

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2023-10-10Incorporation

Memorandum articles.

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2023-10-10Resolution

Resolution.

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2023-10-09Capital

Capital variation of rights attached to shares.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-10-05Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-29Change of name

Certificate change of name company.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-01-20Capital

Capital allotment shares.

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2021-01-20Capital

Capital allotment shares.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Change account reference date company current extended.

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2019-09-26Incorporation

Incorporation company.

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