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HAMSTEAD CONSULTING LIMITED

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

This company is commonly known as Hamstead Consulting Limited. The company was founded 21 years ago and was given the registration number 04622611. The firm's registered office is in NEWBURY. You can find them at Burgess Farm, Kintbury Holt, Newbury, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HAMSTEAD CONSULTING LIMITED
Company Number:04622611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Burgess Farm, Kintbury Holt, Newbury, England, RG20 0HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burgess Farm, Burgess Lane, Kintbury Holt, Newbury, England, RG20 0HY

Director01 January 2014Active
Burgess Farm, Burgess Lane, Hamstead Marshall, Newbury, RG20 0HY

Director20 December 2002Active
Griffins Court, 24-32 London Road, Newbury, United Kingdom, RG14 1JX

Corporate Secretary20 December 2002Active
24-32 London Road, Newbury, RG14 1LA

Corporate Secretary20 December 2002Active
24-32 London Road, Newbury, RG14 1LA

Corporate Director20 December 2002Active

People with Significant Control

Mrs Josephine Ruth Fidler
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Burgess Farm, Burgess Lane, Newbury, England, RG20 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert William Fidler
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Burgess Farm, Burgess Lane, Newbury, United Kingdom, RG20 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-20Dissolution

Dissolution application strike off company.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-03-22Address

Change registered office address company with date old address new address.

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2017-03-22Officers

Termination secretary company with name termination date.

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2017-03-20Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-03-06Officers

Appoint person director company with name.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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