HAMSTEAD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAMSTEAD HOLDINGS LIMITED
COMPANY NUMBER
02747114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/09/1992
(32 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
14/09/1992
09/06/1995
PLANEMORE LIMITED
STAFFORDSHIRE
ST1 5RQ
Telephone: 01213586720
TPS: No
Suite 2 Albion House
2 Etruria Office Village
Stoke-On-Trent
Staffordshire ST1 5RQ
ST1 5RQ
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 |
|---|---|---|
| BOLDHURST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HAMSTEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OAKDAWN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMSTEAD HOLDINGS 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 HAMSTEAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMSTEAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2020 - Present (4 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
14/09/1992 - Present (32 years and 3 months) 14/09/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
14/09/1992 - Present (32 years and 3 months) 14/09/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
30/10/1992 - Present (32 years and 1 months) Born in Feb 1951 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
30/10/1992 - Present (32 years and 1 months) Born in Jan 1936 |
Resigned | Director |
Current: 9 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 20/06/2022 | Dominic Gwyn-Jones (926887385) has left the board |
| 20/06/2022 | Rollo Frederick Walter Gwyn-Jones (925333122) has left the board |
| 04/06/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Rollo Frederick Walter Gwyn-Jones (925333122) Appointed |
| 27/01/2022 | New Board Member Dominic Gwyn-Jones (926887385) Appointed |
| 15/12/2021 | New Accounts filed |
| 13/12/2021 | New Board Member Dominic Gwyn-Jones (926887385) Appointed |
| 13/12/2021 | New Board Member Rollo Frederick Walter Gwyn-Jones (925333122) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | Change in Reg. Office |
| 09/07/2020 | Nicholas Charles Morris (907250978) has left the board |
| 09/07/2020 | New Board Member Henry Gwyn-Jones (926887410) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Nicholas Charles Morris (907250978) Appointed |
| 03/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | Malcolm William Froom Hezel (918440224) has left the board |
| 11/12/2017 | Malcolm William Froom Hezel (918181981) has left the board |
| 11/12/2017 | New Company Secretary Jamie Bishop (924095761) Appointed |
| 01/07/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 24/12/2015 | Change in Reg. Office |
| 30/06/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 23/01/2014 | New Board Member Malcolm William Froom Hezel (918440224) Appointed |
| 07/10/2013 | Kathleen Bainbridge (906008210) has left the board |
| 07/10/2013 | New Company Secretary Malcolm William Froom Hezel (918181981) Appointed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 26/01/2013 | New Confirmation Statement filed |
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