Hamron Limited in Cowcross Street LONDON

Hamron Limited LONDON

Hamron started in year 1996 as Private Limited Company with registration number 03171879. The Hamron company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 32-33 Cowcross Street. Postal code: EC1M 6DF. Since 2008-07-03 Hamron Limited is no longer carrying the name Forgewild.

The company has one director. David W., appointed on 23 September 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hamron Limited Address / Contact

Office Address	32-33 Cowcross Street
Office Address2	Cowcross Street
Town	London
Post code	EC1M 6DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03171879
Date of Incorporation	Wed, 13th Mar 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

David W.

Position: Director

Appointed: 23 September 2010

Hyrmert Limited

Position: Corporate Director

Appointed: 01 July 2008

Okosakana Limited

Position: Corporate Director

Appointed: 01 July 2008

Resigned: 31 December 2010

Jeremy L.

Position: Director

Appointed: 03 March 1999

Resigned: 05 November 2002

Howard C.

Position: Director

Appointed: 27 January 1999

Resigned: 05 November 2002

Antony S.

Position: Director

Appointed: 11 April 1996

Resigned: 05 November 2002

Ian A.

Position: Director

Appointed: 11 April 1996

Resigned: 12 March 2009

David W.

Position: Director

Appointed: 11 April 1996

Resigned: 12 March 2009

Michael R.

Position: Director

Appointed: 11 April 1996

Resigned: 06 March 2002

Gregory M.

Position: Secretary

Appointed: 10 April 1996

Resigned: 26 March 2018

Gregory M.

Position: Director

Appointed: 13 March 1996

Resigned: 12 April 1996

Timothy P.

Position: Secretary

Appointed: 13 March 1996

Resigned: 10 April 1996

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is David W. This PSC has significiant influence or control over this company,.

David W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Forgewild	July 3, 2008
Fraser Cre	February 17, 2003
Fraser Portfolio Management Holdings	September 25, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 3rd, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 3rd, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 6th, June 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 5th, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 3rd, July 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 24th, May 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 20th, June 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 18th, June 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 1st, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-14: 70150.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 9th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-09: 70150.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 3rd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 13th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-13: 70150.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 5th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 8th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 20th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 15th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 30th, July 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 3rd, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 3rd, August 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-06-09 (Registered office changed on 09/06/04)	annual return
AA	Full accounts data made up to 2002-09-30 filed on: 31st, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 31st, October 2003	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 19th, July 2002	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 19th, July 2002	accounts	Free Download (14 pages)
363s	Period up to 2002-04-23 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (12 pages)
363s	Period up to 2002-04-23 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 4th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 4th, September 2001	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2000-08-31 filed on: 4th, July 2001	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to 2000-08-31 filed on: 4th, July 2001	accounts	Free Download (13 pages)
363s	Period up to 2001-03-20 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (12 pages)
363s	Period up to 2001-03-20 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (12 pages)
AA	Full group accounts made up to 1999-08-31 filed on: 4th, July 2000	accounts	Free Download (13 pages)
AA	Full group accounts made up to 1999-08-31 filed on: 4th, July 2000	accounts	Free Download (13 pages)
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (12 pages)
363(287)	Registered office changed on 22/03/00	annual return
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 16th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 16th, May 1999	accounts	Free Download (10 pages)
363s	Period up to 1999-04-16 - Annual return with full member list filed on: 16th, April 1999	annual return	Free Download (10 pages)
363s	Period up to 1999-04-16 - Annual return with full member list filed on: 16th, April 1999	annual return	Free Download (10 pages)
363s	Period up to 1998-04-06 - Annual return with full member list filed on: 6th, April 1998	annual return	Free Download
363s	Period up to 1998-04-06 - Annual return with full member list filed on: 6th, April 1998	annual return
AA	Full accounts data made up to 1997-08-31 filed on: 3rd, March 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 3rd, March 1998	accounts	Free Download (9 pages)
363s	Period up to 1997-04-01 - Annual return with full member list filed on: 1st, April 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-04-01 - Annual return with full member list filed on: 1st, April 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 22nd, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 22nd, April 1996	accounts	Free Download (1 page)

Hamron Limited LONDON

Hamron Limited Address / Contact

Company Information / Profile

Company staff

David W.

Hyrmert Limited

Okosakana Limited

Jeremy L.

Howard C.

Antony S.

Ian A.

David W.

Michael R.

Gregory M.

Gregory M.

Timothy P.

People with significant control

Company previous names

Company filings

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