HAMNETT & GANPOT LIMITED
Overview
| Company Name | HAMNETT & GANPOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06506540 |
| 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 HAMNETT & GANPOT LIMITED?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HAMNETT & GANPOT LIMITED located?
| Registered Office Address | 70 St. Mary Axe EC3A 8BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMNETT & GANPOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HAMNETT & GANPOT LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for HAMNETT & GANPOT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||
Cessation of Oliver Henry Hamnett as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||
Cessation of James Ganpot as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||
Notification of Lomond Property Lettings Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||
Termination of appointment of James Ganpot as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Oliver Henry Hamnett as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Ennis as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ian Ronald Sutherland as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Registered office address changed from 4 Vicentia Court Bridges Court Road London SW11 3GY to 70 st. Mary Axe London EC3A 8BE on Apr 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Notification of James Ganpot as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for James Ganpot on Mar 12, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HAMNETT & GANPOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENNIS, John Alexander | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 303926100001 | |||||
| SUTHERLAND, Ian Ronald | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 189660790016 | |||||
| LEE, Caroline Kathleen | Secretary | Bridges Court Road SW11 3GY London 4 Vicentia Court | British | 127845260001 | ||||||
| GANPOT, James | Director | Vicentia Court Bridges Wharf SW11 3GY London 4 England | United Kingdom | British | 127845250002 | |||||
| HAMNETT, Oliver Henry | Director | Bucharest Road SW18 3AR London 56 United Kingdom | England | British | 127845240003 |
Who are the persons with significant control of HAMNETT & GANPOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lomond Property Lettings Limited | Apr 04, 2025 | Wemyss Place EH3 6DH Edinburgh 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver Henry Hamnett | Apr 06, 2016 | St. Mary Axe EC3A 8BE London 70 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Ganpot | Apr 06, 2016 | St. Mary Axe EC3A 8BE London 70 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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