PIERSO, MUMMERY AND VENATOR LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
PIERSO, MUMMERY AND VENATOR LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
PIERSO, MUMMERY AND VENATOR LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PIERSO, MUMMERY AND VENATOR LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PIERSO, MUMMERY AND VENATOR LIMITED - HITCHIN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1ST FLOOR OFFICES
99 BANCROFT
HITCHIN
HERTS
SG5 1NQ
This Company Originates in : United Kingdom
Previous trading names include:
HAMILTON MANAGEMENT GROUP LIMITED (until 25/05/2022)
HAMILTON MANAGEMENT GROUP LIMITED (until 25/05/2022)
MIRRATEL LIMITED (until 08/05/2008)
WEBDON LIMITED (until 10/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
1ST FLOOR OFFICES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SAM STOCKS | Jul 1985 | British | Director | 2022-05-24 | CURRENT |
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-19 UNTIL 2004-05-10 | RESIGNED | ||
| VASILI PROUD | May 1972 | British | Director | 2004-05-10 UNTIL 2008-03-31 | RESIGNED |
| LINDA HAMILTON | Mar 1964 | British | Director | 2010-04-01 UNTIL 2022-05-24 | RESIGNED |
| A.C. DIRECTORS LIMITED | Nominee Director | 2004-03-19 UNTIL 2004-05-10 | RESIGNED | ||
| MR ANTHONY CARL ARTHUR HAMILTON | May 1960 | British | Director | 2004-06-01 UNTIL 2022-05-24 | RESIGNED |
| LINDA HAMILTON | Mar 1964 | British | Secretary | 2004-06-01 UNTIL 2022-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Carl Arthur Hamilton | 2016-04-06 | 5/1960 | Hitchin Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Linda Hamilton | 2016-04-06 | 3/1964 | Hitchin Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pierso, Mummery And Venator Limited 30/06/2023 iXBRL | 2024-03-29 | 30-06-2023 | £105,027 Cash £-5,776,624 equity |
| Pierso, Mummery And Venator Limited 30/06/2022 iXBRL | 2023-04-01 | 30-06-2022 | £536 Cash £-5,865,000 equity |
| Hamilton Management Group Limited 30/06/2021 iXBRL | 2022-04-01 | 30-06-2021 | £5,583 Cash £-5,521,514 equity |
| Hamilton Management Group Limited 30/06/2020 iXBRL | 2021-07-31 | 30-06-2020 | £12,463 Cash £-5,139,991 equity |
| Hamilton Management Group Limited Filleted accounts for Companies House (small and micro) | 2020-03-28 | 30-06-2019 | £12,334 Cash £-4,914,233 equity |