HAMSTEAD HOLDINGS LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
HAMSTEAD HOLDINGS LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
HAMSTEAD HOLDINGS LIMITED was incorporated 31 years ago on 14/09/1992 and has the registered number: 02747114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
HAMSTEAD HOLDINGS LIMITED was incorporated 31 years ago on 14/09/1992 and has the registered number: 02747114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
HAMSTEAD HOLDINGS LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRY GWYN-JONES | Dec 1963 | British | Director | 2020-07-07 | CURRENT |
| MR GEOFFREY JONES | Feb 1927 | British | Director | 1997-10-01 UNTIL 1999-12-22 | RESIGNED |
| PETER HENRY CHALK | Jun 1934 | British | Secretary | 1993-04-29 UNTIL 1993-11-11 | RESIGNED |
| MR JAMIE BISHOP | Secretary | 2017-12-07 UNTIL 2021-04-26 | RESIGNED | ||
| MRS DOROTHY IRIS HARRISON | May 1947 | United Kingdom | Secretary | 1993-11-08 UNTIL 1997-09-30 | RESIGNED |
| KATHLEEN BAINBRIDGE | Mar 1947 | British | Secretary | 1994-03-01 UNTIL 2013-09-30 | RESIGNED |
| MR MALCOLM WILLIAM FROOM HEZEL | Secretary | 2013-10-01 UNTIL 2017-12-07 | RESIGNED | ||
| MR TIMOTHY LANCELOT GIBSON | Feb 1951 | British | Secretary | 1992-10-30 UNTIL 1993-04-28 | RESIGNED |
| ROSEMARY KEZIA DAVIES | British | Secretary | 2004-09-10 UNTIL 2012-04-03 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1992-09-14 UNTIL 1992-10-30 | RESIGNED | ||
| NICHOLAS CHARLES MORRIS | Dec 1946 | British | Director | 2019-10-09 UNTIL 2020-07-07 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-09-14 UNTIL 1992-10-30 | RESIGNED | ||
| MR MALCOLM WILLIAM FROOM HEZEL | Mar 1948 | British | Director | 2014-01-14 UNTIL 2017-12-14 | RESIGNED |
| MR JOHN HALKETT JACKSON | Apr 1947 | British | Director | 1997-09-01 UNTIL 2010-06-14 | RESIGNED |
| MR DOMINIC GWYN-JONES | Jul 1979 | British | Director | 2021-12-09 UNTIL 2022-06-03 | RESIGNED |
| MR ROLLO GWYN-JONES | Jan 1987 | British | Director | 2021-12-09 UNTIL 2022-06-03 | RESIGNED |
| MR MARTIN CHARLES GIBSON | Dec 1947 | British | Director | 1992-10-30 UNTIL 1993-04-28 | RESIGNED |
| TIMOTHY GWYN JONES | Apr 1938 | British | Director | 1995-02-02 UNTIL 2021-04-08 | RESIGNED |
| MR JOHN WILLIAM CHALK | Jan 1936 | British | Director | 1992-10-30 UNTIL 1993-11-11 | RESIGNED |
| MR BARRY WILLIAM TURNER | Feb 1948 | New Zealand | Director | 1993-11-08 UNTIL 1997-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boldhurst Properties Ltd | 2016-04-06 | Stoke-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAMSTEAD_HOLDINGS_LIMITED - Accounts | 2023-08-10 | 30-09-2022 | £5,371,427 equity |
| HAMSTEAD_HOLDINGS_LIMITED - Accounts | 2023-06-29 | 30-09-2021 | £53,675 Cash £5,031,422 equity |
| HAMSTEAD_HOLDINGS_LIMITED - Accounts | 2022-06-01 | 30-09-2020 | £17,547 Cash £5,033,199 equity |