HAMLIN KNIGHT LIMITED
Overview
| Company Name | HAMLIN KNIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03655199 |
| 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 HAMLIN KNIGHT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is HAMLIN KNIGHT LIMITED located?
| Registered Office Address | 16 Coventry Road Bulkington CV12 9ND Bedworth Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMLIN KNIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOLONCE LIMITED | Oct 23, 1998 | Oct 23, 1998 |
What are the latest accounts for HAMLIN KNIGHT 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 HAMLIN KNIGHT LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for HAMLIN KNIGHT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2025 | 9 pages | AA | ||
Registered office address changed from Friars House Manor House Drive Coventry Warwickshire CV1 2TE England to 16 Coventry Road Bulkington Bedworth Warwickshire CV12 9nd on Nov 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Friars House Manor House Drive Coventry Warwickshire CV1 2TE on Oct 05, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Mar 17, 2019 | 1 pages | AD01 | ||
Change of details for Mr Jonathan Paul Hinch as a person with significant control on Jan 03, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Jonathan Paul Hinch on Jan 03, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Change of details for Mr Jonathan Paul Hinch as a person with significant control on Aug 09, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of HAMLIN KNIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINCH, Jonathan Paul | Director | Coventry Road Bulkington CV12 9ND Warwickshire 16 United Kingdom | United Kingdom | British | 35308620005 | |||||
| HARDING, Clare Elizabeth | Secretary | 65 Radlett Road Frogmore AL2 2JX St. Albans Hertfordshire | British | 66614940001 | ||||||
| HINCH, Jonathan Paul | Secretary | Harwood Road SL7 2AS Marlow 46 Buckinghamshire | British | 35308620001 | ||||||
| THORNTON, Michael David | Secretary | 2 Alben Road RG42 4HU Binfield Berkshire | British | 61350550001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BARNES, Steven David | Director | Spa Road SN12 7NS Melksham 12 Wiltshire United Kingdom | United Kingdom | British | 142684440001 | |||||
| GRINSTEAD, Simon Hamlin | Director | Contaplus Rotisserie No 2 CH1204 Geneva Switzerland | South African | 61351920004 | ||||||
| GUEISSAZ, Pascal | Director | 23 Chaussez De La Boine Ch 2000 Neuchatel Switzerland | Swiss | 125003820001 | ||||||
| ROBERTSON, Jill Margaret | Director | Orchard Lodge 26 Hazlemere Road Penn HP10 8AD High Wycombe Buckinghamshire | United Kingdom | British | 10774680001 | |||||
| TAYLOR, Keith | Director | 25 Creskeld Lane Bramhope LS16 9EY Leeds Lincoln House West Yorkshire | United Kingdom | British | 49022780006 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of HAMLIN KNIGHT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Hinch | Apr 06, 2016 | Coventry Road Bulkington CV12 9ND Warwickshire 16 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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