Hamlock Property Ltd is a private limited company located at Office 5, International House, Cray Avenue, Orpington BR5 3RS. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-13, this 3-year-old company is run by 1 director.
Director Johannes E., appointed on 13 January 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification: 41100), "other building completion and finishing" (Standard Industrial Classification: 43390). According to official data there was a change of name on 2023-03-09 and their previous name was Siberia Construction & Building Ltd.
The latest confirmation statement was sent on 2022-12-01 and the due date for the subsequent filing is 2023-12-15. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Office 5, International House |
| Office Address2 | Cray Avenue |
| Town | Orpington |
| Post code | BR5 3RS |
| Country of origin | United Kingdom |
| Registration Number | 13131501 |
| Date of Incorporation | Wed, 13th Jan 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 13 January 2021
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Thorsten S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Johannes E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eck Ventures Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Thorsten S.
| Notified on | 1 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Johannes E.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eck Ventures Ltd
B 508 Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12681890 |
| Notified on | 13 January 2021 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Siberia Construction & Building | March 9, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Current Assets | 2 385 | 49 |
| Net Assets Liabilities | 371 | 371 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 500 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 80 | 80 |
| Creditors | 2 336 | |
| Net Current Assets Liabilities | 49 | 49 |
| Total Assets Less Current Liabilities | 129 | 129 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 1st January 2024 filed on: 5th, February 2024 |
persons with significant control | Free Download (2 pages) |
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