Hamlin Homes (yorkshire) Limited in DONCASTER

Hamlin Homes (yorkshire) Limited DONCASTER

Hamlin Homes (yorkshire) started in year 2004 as Private Limited Company with registration number 05044371. The Hamlin Homes (yorkshire) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Doncaster at 9 Thorne Road. Postal code: DN1 2HJ.

Currently there are 2 directors in the the company, namely Lloyd B. and Grahame R.. In addition one secretary - Lloyd B. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Hamlin Homes (yorkshire) Limited Address / Contact

Office Address	9 Thorne Road
Town	Doncaster
Post code	DN1 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05044371
Date of Incorporation	Fri, 13th Feb 2004
Industry	Development of building projects
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Lloyd B.

Position: Secretary

Appointed: 16 February 2004

Lloyd B.

Position: Director

Appointed: 16 February 2004

Grahame R.

Position: Director

Appointed: 16 February 2004

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2004

Resigned: 16 February 2004

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 13 February 2004

Resigned: 16 February 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Grahame R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jill R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lloyd B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Grahame R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jill R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Lloyd B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	402 986	405 201	404 607	409 369

Balance Sheet
Cash Bank On Hand				1 805	7 618	9 869	540	14 633	12 554	2 091	6 429
Current Assets	945 759	939 988	936 433	849 416	834 898	826 680	824 703	840 787	836 603	825 496	817 125
Debtors	11 026	10 966	12 292	15 112	22 280	6 811	14 163	16 154	14 049	13 406	696
Net Assets Liabilities				409 370	418 203	458 657	480 312	509 825	539 344	556 339	575 275
Other Debtors				2 919	10 124	6 811	11 809	13 601	11 063	56
Property Plant Equipment				1	1	1	1	1	1	1	1
Total Inventories				832 500	805 000	810 000	810 000	810 000	810 000	810 000	810 000
Cash Bank In Hand	44 733	57 022	65 141	1 804
Net Assets Liabilities Including Pension Asset Liability	402 986	405 201	404 607	409 369
Stocks Inventory	890 000	872 000	859 000	832 500
Tangible Fixed Assets	1	1	1	1

Reserves/Capital
Called Up Share Capital	390 300	390 300	390 300	390 300
Profit Loss Account Reserve	12 686	14 901	14 307	19 069
Shareholder Funds	402 986	405 201	404 607	409 369

Other
Accumulated Depreciation Impairment Property Plant Equipment				919	919	919	919	919	919	919	919
Amounts Owed To Related Parties				33 063	33 063	18 063	7 500	7 500	7 500	9 950	5 350
Average Number Employees During Period							1	1	2	2	2
Bank Borrowings				172 208	145 615	118 978	272 538	278 961	241 910	161 367
Creditors				337 208	310 615	268 978	289 481	287 450	241 910	161 367	244 851
Fixed Assets	211 061	211 061	3 001	3 001	3 001	3 001	3 001	3 001	3 001	3 001	3 001
Investments Fixed Assets	211 060	211 060	3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000
Investments In Subsidiaries				3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000
Net Current Assets Liabilities	601 425	579 516	763 670	743 577	725 817	724 634	766 792	794 274	778 253	714 705	572 274
Other Creditors				46 574	47 530	47 530	2 796	11 877	6 796	9 673	233 652
Other Remaining Borrowings				165 000	165 000	150 000	16 943	8 489	8 279
Ownership Interest In Subsidiary Percent				100	100	100
Percentage Class Share Held In Subsidiary						100	100	100	100	100	100
Prepayments										13 350	696
Property Plant Equipment Gross Cost				920	920	920	920	920	920	920	920
Total Assets Less Current Liabilities	812 486	790 577	766 671	746 578	728 818	727 635	769 793	797 275	781 254	717 706	575 275
Total Borrowings				337 208	310 615	268 978	289 481	287 450	241 910	161 367
Trade Creditors Trade Payables								28		3 383
Work In Progress				832 500	805 000	810 000	810 000	810 000	810 000	810 000	810 000
Creditors Due After One Year	409 500	385 376	362 064	337 209
Creditors Due Within One Year	344 334	360 472	172 763	105 839
Number Shares Allotted	390 300	390 300	390 300	390 300
Par Value Share		1	1	1
Percentage Subsidiary Held		100	100	100
Value Shares Allotted	390 300	390 300	390 300	390 300

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 28th, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 28th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 3rd, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 24th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 16th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 28th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 21st, March 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 30th, May 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th February 2016 filed on: 18th, February 2016	annual return	Free Download (6 pages)
SH01	390300.00 GBP is the capital in company's statement on Thursday 18th February 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th February 2015 filed on: 19th, March 2015	annual return	Free Download (6 pages)
SH01	390300.00 GBP is the capital in company's statement on Thursday 19th March 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 30th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th February 2014 filed on: 5th, March 2014	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 7th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th February 2013 filed on: 7th, March 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th February 2012 filed on: 27th, February 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 31st, January 2012	accounts	Free Download (6 pages)
SH01	390300.00 GBP is the capital in company's statement on Wednesday 25th May 2011 filed on: 15th, November 2011	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 26th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th February 2011 filed on: 22nd, February 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 27th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th February 2010 filed on: 4th, March 2010	annual return	Free Download (6 pages)
363a	Period up to Wednesday 4th March 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 30th, December 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/2008 to 31/08/2008 filed on: 12th, September 2008	accounts	Free Download (1 page)
363a	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (5 pages)
287	Registered office changed on 15/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ filed on: 15th, May 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 11th, December 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 11th, December 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (8 pages)
363s	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 3rd, January 2007	accounts	Free Download (1 page)
363s	Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 4th April 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 4th April 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 5th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 5th, January 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 13th April 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th April 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (1 page)
88(2)R	Alloted 2945 shares on Tuesday 17th February 2004. Value of each share 1 £, total number of shares: 2947. filed on: 1st, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 53 shares on Tuesday 17th February 2004. Value of each share 1 £, total number of shares: 3000. filed on: 1st, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 53 shares on Tuesday 17th February 2004. Value of each share 1 £, total number of shares: 3000. filed on: 1st, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 2945 shares on Tuesday 17th February 2004. Value of each share 1 £, total number of shares: 2947. filed on: 1st, March 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/02/04 filed on: 23rd, February 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 13/02/04 filed on: 23rd, February 2004	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, February 2004	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, February 2004	resolution	Free Download
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (12 pages)

Hamlin Homes (yorkshire) Limited DONCASTER

Hamlin Homes (yorkshire) Limited Address / Contact

Company Information / Profile

Company staff

Lloyd B.

Lloyd B.

Grahame R.

Energize Secretary Limited

Energize Director Limited

People with significant control

Annual reports financial information

Company filings

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