HAMLET HOLDINGS LIMITED - DROITWICH


Company Profile Company Filings

Overview

HAMLET HOLDINGS LIMITED is a Private Limited Company from DROITWICH ENGLAND and has the status: Dissolved - no longer trading.
HAMLET HOLDINGS LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09790442. The accounts status is TOTAL EXEMPTION FULL.

HAMLET HOLDINGS LIMITED - DROITWICH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2022 17/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GRANT WILLIAM HAMLET Apr 1976 South African Director 2015-09-23 CURRENT
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-09-23 UNTIL 2015-09-23 RESIGNED
MS CEILIDH HAMLET Jun 1985 British Director 2015-09-23 UNTIL 2021-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caeleigh Hamlet 2016-08-22 - 2021-02-23 6/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Grant William Hamlet 2016-08-22 - 2016-08-22 4/1976 London   Sw4 0qx Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Ms Ceilidh Tucker 2016-04-06 - 2016-08-22 6/1985 South Kensington   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Grant William Hamlet 2016-04-06 4/1976 Chelsea   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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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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SYNERGENICS LIMITED DROITWICH Active -... DORMANT 86220 - Specialists medical practice activities
GRANT HAMLET LIMITED DROITWICH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE HAMLET CLINIC LIMITED BROMSGROVE ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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
HAMLET_HOLDINGS_LIMITED - Accounts 2021-06-29 27-06-2020 £40 Cash £610 equity
HAMLET_HOLDINGS_LIMITED - Accounts 2020-09-05 27-06-2019 £674 equity
HAMLET_HOLDINGS_LIMITED - Accounts 2017-12-09 30-06-2017 £59,905 Cash £1,634 equity
HAMLET_HOLDINGS_LIMITED - Accounts 2017-06-24 30-09-2016 £46 Cash £681 equity

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