HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED
Overview
| Company Name | HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03486011 |
| 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 HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED?
- Manufacture of other technical and industrial textiles (13960) / Manufacturing
Where is HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED located?
| Registered Office Address | Units A B C D Treorchy Industrial Estate CF42 6EJ Treorchy Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Rachel Codrington-Hopkins as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Linda Codrington as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas James Codrington as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Who are the officers of HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, David Leegaard | Secretary | Hillside Lane SA11 1TG Neath Green Acre Wales | British | 57407130001 | ||||||
| CODRINGTON, Godfrey James | Director | Mount Pleasant Penpergwm NP7 9UT Abergavenny Gwent | Wales | British | 57407180001 | |||||
| CODRINGTON, Linda | Director | Units A B C D Treorchy Industrial Estate CF42 6EJ Treorchy Glamorgan | Wales | British | 290319070001 | |||||
| CODRINGTON, Nicholas James | Director | Units A B C D Treorchy Industrial Estate CF42 6EJ Treorchy Glamorgan | Wales | British | 184368420001 | |||||
| CODRINGTON-HOPKINS, Rachel | Director | Units A B C D Treorchy Industrial Estate CF42 6EJ Treorchy Glamorgan | England | British | 290319310001 | |||||
| EDWARDS, David Leegaard | Director | Hillside Lane SA11 1TG Neath Green Acre West Glamorgan Wales | Wales | British | 57407130001 | |||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||
| BARBOUR SMITH, James Kenneth Alexander | Director | One South Place EC2M 2GT London | United Kingdom | British | 60649330001 | |||||
| BROWN, Thomas Henry Phelps | Director | Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire | United Kingdom | British | 4055550001 | |||||
| MARSON-SMITH, Paul Christopher | Director | Rose Cottage Poundsbridge Lane Penshurst TN11 8AR Tonbridge Kent | British | 52509700001 | ||||||
| MORSE, Peter Wayne | Director | 60 Trem-Y-Mor CF31 2HA Bridgend Mid Glamorgan | British | 29039230001 | ||||||
| TWAMLEY, Paul James | Director | 88a Plymouth Road Penarth CF64 5DL Cardiff | British | 27438640006 | ||||||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square EC2M 4YH London | 900008740001 |
Who are the persons with significant control of HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Godfrey James Codrington | Apr 06, 2016 | Units A B C D Treorchy Industrial Estate CF42 6EJ Treorchy Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr David Leegaard Edwards | Apr 06, 2016 | Units A B C D Treorchy Industrial Estate CF42 6EJ Treorchy Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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