This company is commonly known as Hm Carlton Forest Ltd. The company was founded 7 years ago and was given the registration number 10630501. The firm's registered office is in LONDON. You can find them at 9 St Thomas Street, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | HM CARLTON FOREST LTD |
|---|---|---|
| Company Number | : | 10630501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2017 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 St Thomas Street, London, SE1 9RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Scott House, The Concourse, Waterloo Station, London, England, SE1 7LY | Director | 12 February 2019 | Active |
| 49, Berkley Square, Mayfair, London, United Kingdom, W1J 5AZ | Director | 21 February 2017 | Active |
| Hamilton March (Holdings) Limited | ||
| Notified on | : | 12 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, St. Thomas Street, London, England, SE1 9RY |
| Nature of control | : |
|
| Hamilton March (Uk) Ltd | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, St. Thomas Street, London, England, SE1 9RY |
| Nature of control | : |
|
| Mr William John Andrews | ||
| Notified on | : | 21 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49, Berkley Square, London, United Kingdom, W1J 5AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Accounts | Change account reference date company previous extended. | Download |
| 2019-08-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-11 | Capital | Capital allotment shares. | Download |
| 2019-02-28 | Accounts | Change account reference date company current extended. | Download |
| 2019-02-28 | Officers | Appoint person director company with name date. | Download |
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