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HASMICK PROMOTIONS LIMITED

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

This company is commonly known as Hasmick Promotions Limited. The company was founded 59 years ago and was given the registration number 00849940. The firm's registered office is in BROMLEY. You can find them at Suite 2 Rutland House, 44 Masons Hill, Bromley, Kent. This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:HASMICK PROMOTIONS LIMITED
Company Number:00849940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1965
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording

Office Address & Contact

Registered Address:Suite 2 Rutland House, 44 Masons Hill, Bromley, Kent, BR2 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Forest Hill Industrial Estate, Perry Vale, London, England, SE23 2LX

Secretary26 June 1997Active
8, Forest Hill Industrial Estate, Perry Vale, London, England, SE23 2LX

Director-Active
8, Forest Hill Industrial Estate, Perry Vale, London, England, SE23 2LX

Director26 June 1997Active
Rutland House, 44 Masons Hill, Bromley, United Kingdom, BR2 9JG

Director18 March 2021Active
28 Spruce Park, Cumberland Road, Bromley, BR2 0EH

Secretary-Active
PO BOX 2209, Stuart 34995, Florida, Usa,

Director12 March 1997Active
12 Magnolia Court, Beckenham, BR3 2EE

Director-Active
28 Spruce Park, Cumberland Road, Bromley, BR2 0EH

Director-Active

People with Significant Control

Mrs Geraldine Hazeldine
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:8, Forest Hill Industrial Estate, London, England, SE23 2LX
Nature of control:
  • Significant influence or control
Mr Carl Mihran Hazeldine
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:8, Forest Hill Industrial Estate, London, England, SE23 2LX
Nature of control:
  • Significant influence or control

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
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-04-18Address

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

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-22Officers

Appoint person director company with name date.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-12-18Officers

Change person director company with change date.

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2020-12-18Officers

Change person director company with change date.

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2020-12-18Officers

Change person secretary company with change date.

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2020-12-18Persons with significant control

Change to a person with significant control.

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2020-12-18Persons with significant control

Change to a person with significant control.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-06-22Mortgage

Mortgage satisfy charge full.

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2016-06-22Mortgage

Mortgage satisfy charge full.

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