HAMSTERLEY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HAMSTERLEY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
HAMSTERLEY LIMITED was incorporated 6 years ago on 21/02/2018 and has the registered number: 11216341. The accounts status is GROUP and accounts are next due on 30/09/2024.

HAMSTERLEY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
99999 - Dormant Company

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

VIKING WORKS
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE17 7SY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1635 LIMITED (until 29/03/2018)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY STEPHEN HALL Jul 1962 British Director 2018-07-05 CURRENT
MR MARTIN GEORGE Jul 1970 British Director 2019-04-01 CURRENT
GARY FOSTER Oct 1971 British Director 2018-07-05 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2018-02-21 UNTIL 2018-07-05 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2018-02-21 UNTIL 2018-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dane Architectural Systems Holdings Eot Limited 2019-03-12 Newcastle Upon Tyne   Significant influence or control
Mr Gary Stephen Hall 2018-07-05 - 2019-03-12 7/1962 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gillian Hall 2018-07-05 - 2019-03-12 4/1971 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Muckle Director Limited 2018-02-21 - 2018-07-05 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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DANE GROUP HOLDINGS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 41201 - Construction of commercial buildings
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