HAMLET COURT ROAD LIMITED
UNIT 5 OLYMPIC BUSINESS CENTRE, PAYCOCKE ROAD, BASILDON SS14 3EX- Active
- Private Limited Company
- Company No. 12697678
- Last Updated: 01 Mar 2024
Company Profile
HAMLET COURT ROAD LIMITED was incorporated on Thursday, June 25, 2020 as a Private Limited Company with registered address in BASILDON. HAMLET COURT ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 7 months and 28 days.
| Name | HAMLET COURT ROAD LIMITED |
|---|---|
| Company number | 12697678 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 OLYMPIC BUSINESS CENTRE PAYCOCKE ROAD BASILDON SS14 3EX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Lee Mertens Nationality: British |
Dates: Thursday, June 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Field Nationality: British |
Dates: Thursday, June 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-331 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 23 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMLET COURT ROAD LIMITED | 25 Jun 2020 |
| ECG GROUP PROPERTY LTD | 04 Feb 2022 |
| ECG PROPERTY GROUP LTD | 07 Feb 2023 |
| HAMLET COURT ROAD LIMITED | 21 Feb 2023 |
| MLM BUILD UK LIMITED | 14 Mar 2023 |