HAMLETOAK LIMITED
F A SIMMS & PARTNERS LIMITED, ALMA PARK, CLAYBROOKE PARVA LE17 5FB- Liquidation
- Private Limited Company
- Company No. 01911433
- Last Updated: 01 Jul 2022
Company Profile
HAMLETOAK LIMITED was incorporated on Tuesday, May 7, 1985 as a Private Limited Company with registered address in CLAYBROOKE PARVA. HAMLETOAK LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 39 years 4 months and 9 days.
| Name | HAMLETOAK LIMITED |
|---|---|
| Company number | 01911433 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1985 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
F A SIMMS & PARTNERS LIMITED ALMA PARK CLAYBROOKE PARVA LE17 5FB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Joanne Lydia-Maria Fish Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Ian Crawshay-Ralston Nationality: British |
Dates: Friday, March 31, 2017 - Monday, November 20, 2017
ownership of shares 25 to 50 percent
|
| Mr Ian Ralston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 23 March |
| Next annual accounts due | 23 December 2023, (-268 days left) |
| Latest accounts | 23 March 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAMLETOAK LIMITED | 07 May 1985 |