HAMOL LIMITED
Overview
| Company Name | HAMOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00518684 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMOL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAMOL LIMITED located?
| Registered Office Address | 103-105 Bath Road Slough SL1 3UH Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYD HAMOL LIMITED | Apr 16, 1953 | Apr 16, 1953 |
What are the latest accounts for HAMOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HAMOL LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for HAMOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 10 pages | AA | ||
Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026 | 1 pages | TM02 | ||
Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tamas Toth on May 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025 | 2 pages | AP03 | ||
Termination of appointment of Fabrizia Rodriguez as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Russell Taylor as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Tamas Toth as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Edward Hodges as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Mark Greensmith as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jamie David Morley as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Appointment of Fabrizia Rodriguez as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Appointment of Stephen Christopher Andrew Pickstone as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Martel as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of HAMOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWES, Nikita Kaushik | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 346333730001 | |||||||
| MORLEY, Jamie David | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | 307897200001 | |||||
| TAYLOR, Russell James Gordon | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | 332481340001 | |||||
| TOTH, Tamas | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | Hungarian | 332480590002 | |||||
| HODGES, James Edward | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 270860830001 | |||||||
| KENWARD, Sally | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 333379550001 | |||||||
| LOGAN, Christine Anne-Marie | Secretary | 103-105 Bath Road Slough SL1 3UH Berkshire | 193545650001 | |||||||
| RICHARDSON, Elizabeth Anne | Secretary | 103-105 Bath Road Slough SL1 3UH Berkshire | British | 3685210002 | ||||||
| SALTMARSH, Philip David | Secretary | 106 Broadwood Avenue HA4 7XT Ruislip Middlesex | British | 12739510001 | ||||||
| TAYLOR, Alec | Secretary | 36 High Beeches SL9 7HX Gerrards Cross Buckinghamshire | British | 12739480001 | ||||||
| WILSON, Paul James | Secretary | 47 Wordsworth Drive SM3 8HE Cheam Surrey | British | 767650001 | ||||||
| ALDER, Geoffrey Brian Neave | Director | 93 Minster Moorgate HU17 8HP Beverley North Humberside | British | 14860040001 | ||||||
| ANDERSEN, Henning Lang | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | 171037300001 | |||||
| CLEMENTS, Patrick Norris, Dr | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | 178833710001 | |||||
| COBB, Anthony Farley | Director | Woodstock Mays Green Harpsden RG9 4AL Henley On Thames Oxfordshire | England | British | 123594430001 | |||||
| DAVIES, Candida Jane | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | 171034990001 | |||||
| DAY, Colin Richard | Director | The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire | England | British | 75847720002 | |||||
| DOBBIE, Iain George | Director | Cedar Ridge 218 Upper Chobham Road GU15 1HD Camberley Surrey | British | 26557600001 | ||||||
| EDWARDS, Simon Jeremy | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | 66138060002 | |||||
| GREENSMITH, Richard Mark | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | 205672130001 | |||||
| HODGES, James Edward | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | England | British | 277919780001 | |||||
| HOLDRUP, Richard Edmund Francis | Director | 9 Chinnocks Wharf 42 Narrow Street E14 8DJ London | British | 70283490001 | ||||||
| JOHNSON, David Anthony | Director | Allanhall Way Kirk Ella HU10 7QU Hull 20 North Humberside | England | British | 127976890001 | |||||
| JOHNSON, Trevor Roy | Director | Keepers Cottage Great Kelk YO25 8HN Driffield East Yorkshire | British | 15694170001 | ||||||
| JONES, Jonathan Hugh | Director | 28 Colebrooke Avenue Ealing W13 8JY London | British | 31720440001 | ||||||
| KEELEY, Martin Spencer | Director | Devenish Road SL5 9PF Sunningdale Kenmore Berkshire | United Kingdom | British | 136190480001 | |||||
| MARTEL, Timothy John | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 270646150001 | |||||
| MILLIGAN, Peter Ross | Director | 264 Hallgate HU16 4BQ Cottingham North Humberside | British | 14464730001 | ||||||
| MORDAN, William Richard | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | American | 155492700001 | |||||
| PEACH, Alasdair James | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 249111940001 | |||||
| PICKSTONE, Stephen Christopher Andrew | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | England | British | 319976290001 | |||||
| RODRIGUEZ, Fabrizia | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | Italian | 297663280001 | |||||
| SALTMARSH, Philip David | Director | 106 Broadwood Avenue HA4 7XT Ruislip Middlesex | British | 12739510001 | ||||||
| SCRIMSHAW, Jeremy Peter | Director | Orhcard Farm Main Street Great Kelk YO25 8HN Driffield North Humberside | British | 43077660001 | ||||||
| TIMMIS, Jonathan | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | England | British | 241371800005 |
Who are the persons with significant control of HAMOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reckitt Benckiser Limited | Nov 26, 2020 | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reckitt & Colman Holdings Limited | Apr 06, 2016 | Bath Road SL1 3UH Slough 103-105 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0