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- HAMOL LIMITED
HAMOL LIMITED
Non-Trading
General Information
NAME
HAMOL LIMITED
COMPANY NUMBER
00518684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/04/1953
(71 years and 4 months old)
WEBSITE
www.reccol.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/04/1953
27/10/1995
LLOYD HAMOL LIMITED
Previous Names
16/04/1953 27/10/1995 LLOYD HAMOL LIMITED
BERKSHIRE
SL1 3UH
1 Burlington Lane
London
W4 2RR
Telephone: 217800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MADDISON SQUARE HOLDING BV | N/A | N/A |
HAMOL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: James Edward Hodges (927791978) has left the board |
Date: 24/06/2024 | Event: Stephen Christopher Andrew Pickstone (931997629) has left the board |
Date: 24/06/2024 | Event: Richard Mark Greensmith (920567213) has left the board |
Credit Risk Overview
Want to learn more about HAMOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/06/2024 - Present (1 months) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/06/2024 - Present (1 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/08/1991 - 28/02/1997 (5 years and 6 months) Born in Feb 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
01/08/1991 - Present (33years) Born in Dec 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: James Edward Hodges (927791978) has left the board |
Date: 24/06/2024 | Event: Stephen Christopher Andrew Pickstone (931997629) has left the board |
Date: 24/06/2024 | Event: Richard Mark Greensmith (920567213) has left the board |
Date: 24/06/2024 | Event: New Board Member Jamie David Morley (930789720) Appointed |
Date: 24/06/2024 | Event: New Board Member Fabrizia Rodriguez (929766328) Appointed |
Date: 01/03/2024 | Event: Timothy John Martel (927064615) has left the board |
Date: 01/03/2024 | Event: New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 09/05/2023 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Board Member James Edward Hodges (927791978) Appointed |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 18/06/2020 | Event: New Company Secretary James Edward Hodges (927086083) Appointed |
Date: 17/06/2020 | Event: Christine Anne-Marie Logan (919354565) has left the board |
Date: 15/06/2020 | Event: New Board Member Timothy John Martel (927064615) Appointed |
Date: 13/06/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: Jonathan Timmis (924137180) has left the board |
Date: 22/08/2019 | Event: New Board Member Alasdair James Peach (924911194) Appointed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 28/07/2019 | Event: New Accounts filed |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 07/08/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: Candida Jane Davies (917103499) has left the board |
Date: 22/12/2017 | Event: New Board Member Jonathan Timmis (924137180) Appointed |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 05/08/2016 | Event: New Confirmation Statement filed |
Date: 12/05/2016 | Event: Patrick Norris Clements (917883371) has left the board |
Date: 11/05/2016 | Event: New Board Member Richard Mark Greensmith (920567213) Appointed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 13/10/2015 | Event: William Richard Mordan (915549270) has left the board |
Date: 16/08/2015 | Event: New Confirmation Statement filed |
Date: 19/12/2014 | Event: New Company Secretary Christine Anne-Marie Logan (919354565) Appointed |
Date: 19/12/2014 | Event: Elizabeth Anne Richardson (900368521) has left the board |
Date: 06/08/2014 | Event: New Confirmation Statement filed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: Simon Jeremy Edwards (906613806) has left the board |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Confirmation Statement filed |
Date: 18/06/2013 | Event: Patrick Norris Clements (917885080) has left the board |
Date: 18/06/2013 | Event: New Board Member Patrick Norris Clements (917883371) Appointed |
Date: 11/06/2013 | Event: New Board Member Patrick Norris Clements (917885080) Appointed |
Date: 29/05/2013 | Event: Henning Lang Andersen (917103730) has left the board |
Date: 29/05/2013 | Event: Change in Reg. Office |
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