Hamsterley Limited is a private limited company registered at Viking Works, Hamsterley Colliery, Newcastle Upon Tyne NE17 7SY. Incorporated on 2018-02-21, this 6-year-old company is run by 3 directors.
Director Martin G., appointed on 01 April 2019. Director Gary H., appointed on 05 July 2018. Director Gary F., appointed on 05 July 2018.
The company is officially classified as "dormant company" (SIC: 99999). According to CH database there was a change of name on 2018-03-29 and their previous name was Timec 1635 Limited.
The last confirmation statement was sent on 2023-02-20 and the due date for the following filing is 2024-03-05. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Viking Works |
| Office Address2 | Hamsterley Colliery |
| Town | Newcastle Upon Tyne |
| Post code | NE17 7SY |
| Country of origin | United Kingdom |
| Registration Number | 11216341 |
| Date of Incorporation | Wed, 21st Feb 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 05 July 2018
Position: Director
Appointed: 05 July 2018
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Dane Architectural Systems Holdings Eot Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Gary H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gillian H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dane Architectural Systems Holdings Eot Limited
Viking Works Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11863566 |
| Notified on | 12 March 2019 |
| Nature of control: |
significiant influence or control |
Gary H.
| Notified on | 5 July 2018 |
| Ceased on | 12 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian H.
| Notified on | 5 July 2018 |
| Ceased on | 12 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 21 February 2018 |
| Ceased on | 5 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1635 | March 29, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 20th, July 2023 |
accounts | Free Download (33 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy