HAMLIN KNIGHT LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
HAMLIN KNIGHT LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
HAMLIN KNIGHT LIMITED was incorporated 25 years ago on 23/10/1998 and has the registered number: 03655199. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HAMLIN KNIGHT LIMITED was incorporated 25 years ago on 23/10/1998 and has the registered number: 03655199. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HAMLIN KNIGHT LIMITED - COVENTRY
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FRIARS HOUSE
COVENTRY
WARWICKSHIRE
CV1 2TE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PAUL HINCH | May 1960 | British | Director | 2009-01-16 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-23 UNTIL 1998-10-23 | RESIGNED | ||
MR KEITH TAYLOR | Aug 1952 | British | Director | 2008-07-31 UNTIL 2009-01-16 | RESIGNED |
JILL MARGARET ROBERTSON | Feb 1956 | British | Director | 1998-11-09 UNTIL 2008-07-31 | RESIGNED |
PASCAL GUEISSAZ | Jun 1960 | Swiss | Director | 1998-10-23 UNTIL 2009-03-06 | RESIGNED |
SIMON HAMLIN GRINSTEAD | Aug 1959 | South African | Director | 1998-10-23 UNTIL 1998-11-09 | RESIGNED |
MR STEVEN DAVID BARNES | Feb 1976 | British | Director | 2008-07-31 UNTIL 2009-01-16 | RESIGNED |
CLARE ELIZABETH HARDING | Secretary | 1999-09-30 UNTIL 2007-09-05 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-10-23 UNTIL 1998-10-23 | RESIGNED | ||
MICHAEL DAVID THORNTON | Secretary | 1998-10-23 UNTIL 1999-09-30 | RESIGNED | ||
MR JONATHAN PAUL HINCH | May 1960 | British | Secretary | 2007-09-05 UNTIL 2009-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Paul Hinch | 2016-04-06 | 5/1960 | Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hamlin Knight Limited 31/12/2022 iXBRL | 2023-08-22 | 31-12-2022 | £318,960 Cash £286,159 equity |
HAMLIN_KNIGHT_LIMITED - Accounts | 2022-06-29 | 31-12-2021 | £293,422 Cash £249,286 equity |
HAMLIN_KNIGHT_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £335,307 Cash £187,615 equity |
HAMLIN_KNIGHT_LIMITED - Accounts | 2020-10-27 | 31-12-2019 | £202,110 Cash £346,022 equity |
HAMLIN_KNIGHT_LIMITED - Accounts | 2019-09-27 | 31-12-2018 | £270,360 Cash £456,628 equity |