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 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.
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)
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 |
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 |