Hameldon Angus Limited in Billington Road HAPTON

Hameldon Angus Limited HAPTON

Hameldon Angus started in year 1996 as Private Limited Company with registration number 03165462. The Hameldon Angus company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Hapton at New Barn Farm. Postal code: BB11 5QQ. Since Mon, 3rd Jun 2019 Hameldon Angus Limited is no longer carrying the name Greenacre Garage.

There is a single director in the firm at the moment - Jill O., appointed on 22 March 2019. In addition, a secretary was appointed - Ian D., appointed on 28 February 1996. As of 8 May 2024, there was 1 ex director - Christopher S.. There were no ex secretaries.

Hameldon Angus Limited Address / Contact

Office Address	New Barn Farm
Office Address2	Billington Road
Town	Hapton
Post code	BB11 5QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03165462
Date of Incorporation	Wed, 28th Feb 1996
Industry	Non-trading company
End of financial Year	28th February
Company age	28 years old
Account next due date	Thu, 30th Nov 2023 (160 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Jill O.

Position: Director

Appointed: 22 March 2019

Ian D.

Position: Secretary

Appointed: 28 February 1996

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1996

Resigned: 28 February 1996

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 28 February 1996

Resigned: 28 February 1996

Christopher S.

Position: Director

Appointed: 28 February 1996

Resigned: 22 March 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Jill O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Christopher S. This PSC has significiant influence or control over the company,.

Jill O.

Notified on	22 March 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Christopher S.

Notified on	6 April 2016
Ceased on	22 March 2019
Nature of control:	significiant influence or control

Company previous names

Greenacre Garage	June 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	100	100
Net Assets Liabilities							2	2	2	2	2	100	100
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	2	2	2	2	2	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 6th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 6th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 29th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 8th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 23rd, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 28th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 11th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 30th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 29th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Mar 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 27th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Mar 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 5th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Mar 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 11th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 19th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 11th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 16th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 1st, December 2009	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Mar 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 19th, December 2008	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 3rd Apr 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 20th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 20th, December 2007	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 3rd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 3rd, January 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 29th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 29th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 18th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 18th, November 2004	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 23rd Aug 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Aug 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 31st, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 31st, December 2003	accounts	Free Download (1 page)
363s	Annual return up to Thu, 13th Mar 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Mar 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 27th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 27th, March 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 13th Mar 2002 with shareholders record filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Mar 2002 with shareholders record filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 30th Aug 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 30th Aug 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 30th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 30th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 29th Feb 2000 filed on: 29th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 29th Feb 2000 filed on: 29th, December 2000	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 27th Oct 2000 with shareholders record filed on: 27th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Oct 2000 with shareholders record filed on: 27th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Oct 2000 with shareholders record filed on: 27th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Oct 2000 with shareholders record filed on: 27th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 1999 filed on: 4th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 1999 filed on: 4th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 1998 filed on: 31st, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 1998 filed on: 31st, December 1998	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 19th Nov 1998 with shareholders record filed on: 19th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 19th Nov 1998 with shareholders record filed on: 19th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 13th, May 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 13th, May 1997	accounts	Free Download (6 pages)
363b	Annual return up to Thu, 13th Mar 1997 with list of all shareholders filed on: 13th, March 1997	annual return	Free Download (6 pages)
363b	Annual return up to Thu, 13th Mar 1997 with list of all shareholders filed on: 13th, March 1997	annual return	Free Download (6 pages)

Hameldon Angus Limited HAPTON

Hameldon Angus Limited Address / Contact

Company Information / Profile

Company staff

Jill O.

Ian D.

Same-Day Company Services Limited

Wildman & Battell Limited

Christopher S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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