Hamlar Investments Limited CARDIFF


Founded in 2002, Hamlar Investments, classified under reg no. 04377611 is an active company. Currently registered at Clifton House CF24 1LE, Cardiff the company has been in the business for 22 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2002-03-06 Hamlar Investments Limited is no longer carrying the name Hamler Investments.

At the moment there are 2 directors in the the company, namely Marcus L. and Anthea H.. In addition one secretary - Marcus L. - is with the firm. As of 28 March 2024, there were 2 ex secretaries - Philip B., Marcus L. and others listed below. There were no ex directors.

Hamlar Investments Limited Address / Contact

Office Address Clifton House
Office Address2 Four Elms Road
Town Cardiff
Post code CF24 1LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04377611
Date of Incorporation Wed, 20th Feb 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Marcus L.

Position: Secretary

Appointed: 19 February 2020

Marcus L.

Position: Director

Appointed: 31 January 2003

Anthea H.

Position: Director

Appointed: 20 February 2002

Philip B.

Position: Secretary

Appointed: 07 August 2006

Resigned: 19 February 2020

Marcus L.

Position: Secretary

Appointed: 20 February 2002

Resigned: 07 August 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 February 2002

Resigned: 20 February 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2002

Resigned: 20 February 2002

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Marcus L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anthea H. This PSC owns 25-50% shares.

Marcus L.

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

Anthea H.

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

Company previous names

Hamler Investments March 6, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand98 8083 8062 9365 2034 0266 705
Current Assets102 275115 773114 903117 170115 993106 183
Debtors 108 500108 500108 500108 50097 428
Net Assets Liabilities206 406208 928207 574209 834208 550209 605
Other Debtors 108 500108 500108 500108 50097 428
Property Plant Equipment105 000105 000105 000105 000105 000105 000
Other
Accrued Liabilities Deferred Income778768792720720984
Accumulated Depreciation Impairment Property Plant Equipment 3 6953 6953 6953 6953 695
Amounts Owed To Directors4511 07211 07211 07211 072 
Comprehensive Income Expense15 7232 522    
Corporation Tax Payable465465   
Creditors86911 84512 32912 33612 4431 578
Current Asset Investments3 4673 4673 4673 4673 4672 050
Depreciation Rate Used For Property Plant Equipment 1515151515
Dividends Paid5 000     
Fixed Assets105 000105 000105 000105 000105 000105 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income13 532     
Income Expense Recognised Directly In Equity-5 000     
Net Current Assets Liabilities101 406103 928102 574104 834103 550104 605
Other Taxation Social Security Payable  465544651594
Par Value Share  1111
Profit Loss2 1912 522    
Property Plant Equipment Gross Cost 108 695108 695108 695108 695108 695
Total Assets Less Current Liabilities206 406208 928207 574209 834208 550209 605

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 15th, February 2024
Free Download (9 pages)

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