HAMLET BIDCO LIMITED
Overview
| Company Name | HAMLET BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15535465 |
| 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 HAMLET BIDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HAMLET BIDCO LIMITED located?
| Registered Office Address | C/O Kent Renewable Energy Limited Ramsgate Road Discovery Park CT13 9FP Sandwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMLET BIDCO 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 HAMLET BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for HAMLET BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Liliana Filipa Carvalho De Almeida as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Miguel De Noronha Ribeiro De Almeida as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Appointment of Mr Miguel De Noronha Ribeiro De Almeida as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Miguel Ângelo Valente Gonçalves as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Kent Renewable Energy Limited Discovery Park, Ramsgate Rd 9Fl Artillery Way Sandwich CT13 9nd England to C/O Kent Renewable Energy Limited Ramsgate Road Discovery Park Sandwich CT13 9FP on Feb 26, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from C/O External Services Limited Central House 20 Central Avenue St Andrews Business Park Norwich England NR7 0HR England to C/O Kent Renewable Energy Limited Discovery Park, Ramsgate Rd 9Fl Artillery Way Sandwich CT13 9nd on Feb 21, 2025 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registration of charge 155354650001, created on Oct 30, 2024 | 55 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 41 pages | NEWINC | ||||||||||||||
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Who are the officers of HAMLET BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDRADE, João Miguel Ventura Dos Santos | Director | Ramsgate Road Discovery Park CT13 9FP Sandwich C/O Kent Renewable Energy Limited England | Portugal | Portuguese | 320060400001 | |||||
| CARDOSO, Duarte Cortez Dos Santos Vaz | Director | Ramsgate Road Discovery Park CT13 9FP Sandwich C/O Kent Renewable Energy Limited England | Portugal | Portuguese | 320060390001 | |||||
| CARVALHO DE ALMEIDA, Liliana Filipa | Director | Ramsgate Road Discovery Park CT13 9FP Sandwich C/O Kent Renewable Energy Limited England | Portugal | Portuguese | 341305300001 | |||||
| DE NORONHA RIBEIRO DE ALMEIDA, Miguel | Director | Ramsgate Road Discovery Park CT13 9FP Sandwich C/O Kent Renewable Energy Limited England | Portugal | Portuguese | 335863870001 | |||||
| GONÇALVES, Miguel Ângelo Valente | Director | Ramsgate Road Discovery Park CT13 9FP Sandwich C/O Kent Renewable Energy Limited England | Portugal | Portuguese | 320060380001 |
Who are the persons with significant control of HAMLET BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamlet Topco Limited | Mar 01, 2024 | Central House 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited England England | No | ||||||||||
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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