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HAMWORTHY INVESTMENTS LTD

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

This company is commonly known as Hamworthy Investments Ltd. The company was founded 22 years ago and was given the registration number 04528421. The firm's registered office is in BEACONSFIELD. You can find them at Burnham Yard, London End, Beaconsfield, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAMWORTHY INVESTMENTS LTD
Company Number:04528421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Burnham Yard, London End, Beaconsfield, England, HP9 2JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Secretary15 August 2022Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director06 September 2007Active
10 Armitage Court, Sunninghill, Ascot, SL5 9TA

Secretary05 July 2004Active
19 Littlecote Gardens, Appleton, Warrington, WA4 5DL

Secretary11 November 2002Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Secretary06 September 2007Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Secretary16 April 2020Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary06 September 2002Active
10 Armitage Court, Sunninghill, Ascot, SL5 9TA

Director05 July 2004Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG

Director06 September 2007Active
18 Cavendish Avenue, London, NW8 9JE

Director05 July 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director06 September 2002Active
19 Littlecote Gardens, Appleton, Warrington, WA4 5DL

Director11 November 2002Active
12 Dingle Lane, Sandbach, CW11 1FY

Director11 November 2002Active
Fairfield, London Road Sunninghill, Ascot, SL5 0PH

Director21 July 2004Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director23 September 2019Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director06 September 2002Active

People with Significant Control

Inland Corporate Ltd
Notified on:29 July 2021
Status:Active
Country of residence:England
Address:Burnham Yard, London End, Beaconsfield, England, HP9 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Poole Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Decemal Place, Chiltern Avenue, Amersham, England, HP6 5FG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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