R HAMLET LIMITED
Overview
| Company Name | R HAMLET LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04190779 |
| 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 R HAMLET LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is R HAMLET LIMITED located?
| Registered Office Address | 17 Manor Farm Road Horspath OX33 1SD Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R HAMLET LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for R HAMLET LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2022 |
| Next Confirmation Statement Due | Apr 14, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2021 |
| Overdue | Yes |
What are the latest filings for R HAMLET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Change of details for Mr Simon Hamlet as a person with significant control on Feb 19, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Simon Hamlet on Feb 19, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert Hamlet on Mar 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Hamlet on Mar 31, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of R HAMLET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMLET, Robert | Secretary | 17 Manor Farm Road Horspath OX33 1SD Oxford | British | Builder | 75472000001 | |||||
| HAMLET, Robert | Director | 17 Manor Farm Road Horspath OX33 1SD Oxford | United Kingdom | British | Builder | 75472000001 | ||||
| HAMLET, Simon | Director | Horspath OX33 1JD Oxford 23 Cuddesdon Road United Kingdom | United Kingdom | British | Builder | 75472010002 | ||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of R HAMLET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Hamlet | Apr 06, 2016 | Horspath OX33 1JD Oxford 23 Cuddesdon Road 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