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Helena Hamilton Limited, RG2 9RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELENA HAMILTON LIMITED

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

This company is commonly known as Helena Hamilton Limited. The company was founded 9 years ago and was given the registration number 09250411. The firm's registered office is in READING. You can find them at 2 Allen Way, Shinfield, Reading, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HELENA HAMILTON LIMITED
Company Number:09250411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:2 Allen Way, Shinfield, Reading, England, RG2 9RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 43, 27 Arklow Road, London, England, SE14 6AZ

Director10 November 2015Active
19, Collis Street, Reading, England, RG2 0AE

Secretary10 November 2015Active
2, Tiptree Close, Reading, United Kingdom, RG6 4HS

Secretary06 October 2014Active
10, Swinbrook Close, Tilehurst, Reading, England, RG31 6QD

Corporate Secretary31 March 2019Active
Fairways, Pine Coombe, Shirley Hills, United Kingdom, CR0 5HS

Director06 October 2014Active

People with Significant Control

Miss Helena Marguerite Amber Hamilton
Notified on:01 March 2017
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:Flat 43, 27 Arklow Road, London, England, SE14 6AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

Download
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-04-02Officers

Change person director company with change date.

Download
2024-04-02Persons with significant control

Change to a person with significant control.

Download
2023-08-30Officers

Termination secretary company with name termination date.

Download
2023-08-17Accounts

Accounts with accounts type micro entity.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-07Persons with significant control

Change to a person with significant control.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Officers

Change person director company with change date.

Download
2021-03-29Persons with significant control

Change to a person with significant control.

Download
2020-07-02Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Officers

Change person director company with change date.

Download
2019-05-23Accounts

Accounts with accounts type dormant.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Address

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

Download
2019-04-02Officers

Termination secretary company with name termination date.

Download
2019-04-02Officers

Appoint corporate secretary company with name date.

Download
2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type total exemption full.

Download

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