GRANT HAMLET LIMITED - DROITWICH


Company Profile Company Filings

Overview

GRANT HAMLET LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
GRANT HAMLET LIMITED was incorporated 11 years ago on 15/08/2012 and has the registered number: 08180934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/06/2022.

GRANT HAMLET LIMITED - DROITWICH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 27/06/2020 27/06/2022

Registered Office

THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY

This Company Originates in : United Kingdom
Previous trading names include:
GRANT HAMLET HOLDINGS LTD (until 28/09/2015)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELENE HAMLET Dec 1946 South African Director 2024-03-13 CURRENT
DR GRANT WILLIAM HAMLET Apr 1976 South African Director 2012-08-15 UNTIL 2024-03-13 RESIGNED
MS CEILIDH HAMLET Jun 1985 British Director 2015-09-30 UNTIL 2021-02-15 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-08-15 UNTIL 2012-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Grant William Hamlet 2022-09-01 4/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hamlet Holdings Ltd 2016-04-06 - 2022-09-01 Droitwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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29 EDITH GROVE MANAGEMENT COMPANY LIMITED CHELSEA UNITED KINGDOM Active DORMANT 99999 - Dormant Company
YOU BY DESIGN LTD BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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THE HAMLET CLINIC LIMITED BROMSGROVE ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAMLET HOLDINGS LIMITED DROITWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOD GARMENTS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GRANT_HAMLET_LIMITED - Accounts 2021-06-29 27-06-2020 £16 Cash £-3,668 equity
GRANT_HAMLET_LIMITED - Accounts 2020-09-05 27-06-2019 £67 Cash £188 equity
GRANT_HAMLET_LIMITED - Accounts 2018-03-30 30-06-2017 £118,691 Cash £1,699 equity
Grant Hamlet Limited - Abbreviated accounts 16.1 2016-12-20 31-03-2016 £22,609 Cash £1,608 equity
Grant Hamlet Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £8,308 Cash £320 equity

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