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WALKER HAMILL LIMITED

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

This company is commonly known as Walker Hamill Limited. The company was founded 22 years ago and was given the registration number 04321148. The firm's registered office is in LONDON. You can find them at 103-105 Jermyn Street, St Jamess, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:WALKER HAMILL LIMITED
Company Number:04321148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:103-105 Jermyn Street, St Jamess, London, SW1Y 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Broadway, London, England, SW1H 0BL

Secretary13 November 2001Active
50, Broadway, London, England, SW1H 0BL

Director24 January 2005Active
50, Broadway, London, England, SW1H 0BL

Director13 November 2001Active
50, Broadway, London, England, SW1H 0BL

Director27 September 2004Active
50, Broadway, London, England, SW1H 0BL

Director13 November 2001Active
20 Chiddingstone Street, London, Uk, SW6 3TG

Secretary12 November 2001Active
20 Chiddingstone Street, London, Uk, SW6 3TG

Director12 November 2001Active
Camswell, Carlton Road, South Godstone, RH9 8LD

Director22 March 2002Active
First Floor Flat, 51 Melrose Gardens, London, W6 7RN

Director12 November 2001Active
103-105 Jermyn Street, St Jamess, London, SW1Y 6EE

Director01 March 2010Active
33 Wyndham Street, London, W1H 1ED

Director07 March 2002Active

People with Significant Control

Wh Solo Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:103-105, Jermyn Street, London, England, SW1Y 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-12-06Accounts

Accounts with accounts type small.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-07-04Address

Move registers to sail company with new address.

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2023-07-04Address

Change sail address company with new address.

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2023-07-04Address

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

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type full.

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2021-01-25Accounts

Accounts with accounts type full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type full.

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2017-06-22Officers

Termination director company with name termination date.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type full.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type full.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type full.

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2013-11-27Accounts

Accounts with accounts type full.

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