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Hamnetts Limited AYLESBURY

Hamnetts started in year 2006 as Private Limited Company with registration number 05951715. The Hamnetts company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Aylesbury at 2 Crossways Business Centre. Postal code: HP18 0RA.

There is a single director in the company at the moment - Fiona S., appointed on 2 October 2006. In addition, a secretary was appointed - Fiona S., appointed on 2 October 2006. As of 7 May 2024, there was 1 ex director - Martin W.. There were no ex secretaries.

Hamnetts Limited Address / Contact

Office Address 2 Crossways Business Centre
Office Address2 Bicester Road Kingswood
Town Aylesbury
Post code HP18 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05951715
Date of Incorporation Fri, 29th Sep 2006
Industry Non-trading company
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Fiona S.

Position: Director

Appointed: 02 October 2006

Fiona S.

Position: Secretary

Appointed: 02 October 2006

Martin W.

Position: Director

Appointed: 02 October 2006

Resigned: 21 August 2018

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2006

Resigned: 02 October 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 29 September 2006

Resigned: 02 October 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Fiona S. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Martin W. This PSC owns 25-50% shares.

Fiona S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Martin W.

Notified on 6 April 2016
Ceased on 21 August 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Net Assets Liabilities2222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222
Number Shares Allotted 222
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-09-30
filed on: 21st, March 2024 		Free Download (2 pages)

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