Haminados Ltd in Oakleigh Road South LONDON

Haminados Ltd LONDON

Haminados started in year 2005 as Private Limited Company with registration number 05504610. The Haminados company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Building 3 North London Business Park. Postal code: N11 1GN.

There is a single director in the firm at the moment - Joseph P., appointed on 11 July 2005. In addition, a secretary was appointed - Miraf F., appointed on 11 July 2005. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Haminados Ltd Address / Contact

Office Address	Building 3 North London Business Park
Office Address2	Oakleigh Road South
Town	London
Post code	N11 1GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05504610
Date of Incorporation	Mon, 11th Jul 2005
Industry	Unlicensed restaurants and cafes
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Miraf F.

Position: Secretary

Appointed: 11 July 2005

Joseph P.

Position: Director

Appointed: 11 July 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Joseph P. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Joseph P.

Notified on	10 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	35	16	856	186	999

Balance Sheet
Current Assets	8 993	19 234	8 882	12 247	12 260	20 870	23 434	64 037	86 947	139 107	158 440	200 431
Net Assets Liabilities						8 862	6 216	9 153	13 784	27 685	53 310	67 639
Cash Bank In Hand	5 297	13 829	5 536	7 657	8 664
Debtors	946	2 830	721	867	400
Net Assets Liabilities Including Pension Asset Liability			856	186	999
Stocks Inventory	2 750	2 575	2 625	3 723	3 196
Tangible Fixed Assets	2 208	1 656	1 242	1 159	1 805

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	34	15	855	185	998
Shareholder Funds	35	16	856	186	999

Other
Accrued Liabilities Deferred Income								13 758	9 200	15 700	10 200	11 700
Average Number Employees During Period						6	5	5	5	5	5	5
Creditors					12 843	8 162	11 694	42 399	64 918	96 438	95 467	121 495
Fixed Assets					1 805	1 354	1 338	1 273	955	716	537	403
Net Current Assets Liabilities	-2 173	-1 640	-386	-928	-583	7 508	11 740	21 638	22 029	42 669	62 973	78 936
Total Assets Less Current Liabilities	35	16	856	231	1 222	8 862	13 078	22 911	22 984	43 385	63 510	79 339
Accrued Liabilities Not Expressed Within Creditors Subtotal						5 200	6 862	13 758
Creditors Due Within One Year	11 166	20 874	9 268	13 175	12 843
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Provisions For Liabilities Charges				45	223
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions				303	1 248
Tangible Fixed Assets Cost Or Valuation	11 629	11 629	11 629	11 932	13 180
Tangible Fixed Assets Depreciation	9 421	9 973	10 387	10 773	11 375
Tangible Fixed Assets Depreciation Charged In Period		552	414	386	602

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/11 filed on: 25th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/11 filed on: 25th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/11 filed on: 12th, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AD01	Change of registered address from 3 Galley House Moon Lane Barnet EN5 5YL England on 2022/03/23 to Building 3 North London Business Park Oakleigh Road South London N11 1GN filed on: 23rd, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/11 filed on: 15th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 29th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/11 filed on: 22nd, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 24th, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/07/11 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (5 pages)
AD01	Change of registered address from Brentmead House Britannia Rd London N12 9RU on 2019/04/20 to 3 Galley House Moon Lane Barnet EN5 5YL filed on: 20th, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/11 filed on: 19th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/07/11 filed on: 25th, July 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 18th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/11 filed on: 24th, July 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 20th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/11 filed on: 9th, August 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/09	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/11 filed on: 1st, August 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 8th, May 2014	accounts	Free Download (9 pages)
CH03	On 2013/04/02 secretary's details were changed filed on: 25th, July 2013	officers	Free Download (2 pages)
CH01	On 2013/04/02 director's details were changed filed on: 25th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/11 filed on: 25th, July 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/07/25	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 24th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/11 filed on: 9th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 22nd, June 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/11 filed on: 20th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, July 2011	accounts	Free Download (7 pages)
CH01	On 2010/07/11 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/11 filed on: 28th, July 2010	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2009/09/30 filed on: 4th, March 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 16th, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 11th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/07 with complete member list filed on: 7th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 7th, March 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 21st, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 21st, January 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (2 pages)
288a	On 2005/07/26 New secretary appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/26 New secretary appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/26 New director appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/26 New director appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/11 Director resigned filed on: 11th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/11 Secretary resigned filed on: 11th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, July 2005	incorporation	Free Download (9 pages)
288b	On 2005/07/11 Secretary resigned filed on: 11th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, July 2005	incorporation	Free Download (9 pages)
288b	On 2005/07/11 Director resigned filed on: 11th, July 2005	officers	Free Download (1 page)