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Shepherd Hamill Limited, LS9 7AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHEPHERD HAMILL LIMITED

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

This company is commonly known as Shepherd Hamill Limited. The company was founded 4 years ago and was given the registration number 12670855. The firm's registered office is in LEEDS. You can find them at 5 Cowper Avenue, , Leeds, West Yorkshire. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:SHEPHERD HAMILL LIMITED
Company Number:12670855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:5 Cowper Avenue, Leeds, West Yorkshire, LS9 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cowper Avenue, Leeds, United Kingdom, LS9 7AZ

Director15 June 2020Active
5, Cowper Avenue, Leeds, United Kingdom, LS9 7AZ

Director15 June 2020Active

People with Significant Control

Ms Sara Shepherd
Notified on:15 June 2020
Status:Active
Date of birth:August 1970
Nationality:British
Address:5, Cowper Avenue, Leeds, LS9 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Edward Hamill
Notified on:15 June 2020
Status:Active
Date of birth:October 1970
Nationality:Irish
Address:5, Cowper Avenue, Leeds, LS9 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-22Accounts

Accounts with accounts type dormant.

Download
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-12-14Officers

Termination director company with name termination date.

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2023-02-11Accounts

Accounts with accounts type dormant.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-25Resolution

Resolution.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Officers

Change person director company with change date.

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2020-07-21Address

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

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2020-06-15Incorporation

Incorporation company.

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