Hormead Company Limited in LONDON

Hormead Company Limited LONDON

Founded in 1994, Hormead Company, classified under reg no. 02962536 is an active company. Currently registered at 20 Great Western Road W9 3NN, London the company has been in the business for 30 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 3 directors in the the firm, namely Chwen L., Stephen S. and Adam H.. In addition one secretary - Adam H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sheila V. who worked with the the firm until 21 May 1997.

Hormead Company Limited Address / Contact

Office Address	20 Great Western Road
Town	London
Post code	W9 3NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02962536
Date of Incorporation	Fri, 26th Aug 1994
Industry	Residents property management
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Chwen L.

Position: Director

Appointed: 01 December 2021

Stephen S.

Position: Director

Appointed: 01 November 2019

Adam H.

Position: Secretary

Appointed: 29 July 1997

Adam H.

Position: Director

Appointed: 26 August 1994

Aelene T.

Position: Director

Appointed: 01 November 2019

Resigned: 10 January 2022

Steven R.

Position: Director

Appointed: 27 December 2001

Resigned: 23 September 2019

Frances S.

Position: Director

Appointed: 17 September 2001

Resigned: 12 December 2007

Joanna M.

Position: Director

Appointed: 19 May 1997

Resigned: 02 December 2001

Sheila V.

Position: Director

Appointed: 26 August 1994

Resigned: 21 May 1997

Lawrence H.

Position: Director

Appointed: 26 August 1994

Resigned: 26 May 2000

Sheila V.

Position: Secretary

Appointed: 26 August 1994

Resigned: 21 May 1997

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats established, there is Chwen L. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Stephen S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Chwen L.

Notified on	1 December 2021
Nature of control:	25-50% shares

Stephen S.

Notified on	1 November 2019
Nature of control:	25-50% voting rights 25-50% shares

Adam H.

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

Aelene T.

Notified on	1 November 2019
Ceased on	10 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Steven R.

Notified on	6 April 2016
Ceased on	23 September 2019
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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	6 900	6 900	6 900

Balance Sheet
Net Assets Liabilities			6 900	6 900	6 900	6 900	6 900	6 900
Net Assets Liabilities Including Pension Asset Liability	6 900	6 900	6 900
Tangible Fixed Assets	6 900	6 900	6 900

Reserves/Capital
Shareholder Funds	6 900	6 900	6 900

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			6 900	6 900	6 900	6 900	6 900	6 900
Total Assets Less Current Liabilities	6 900	6 900	6 900	6 900	6 900	6 900	6 900	6 900
Fixed Assets	6 900	6 900	6 900

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 11th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 11th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 11th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 25th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 12th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 16th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 3rd, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 30th, May 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 24th, May 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th August 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 25th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th August 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 16th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th August 2013 with full list of members filed on: 1st, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st September 2013: 30.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 11th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th August 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 18th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th August 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 7th, January 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th August 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 16th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to 16th September 2009 with shareholders record filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 9th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to 11th September 2008 with shareholders record filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 4th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 4th, January 2008	accounts	Free Download (1 page)
363s	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Director's particulars changed	annual return
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 21st, December 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 21st, December 2006	accounts	Free Download (1 page)
363s	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 28th, November 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 28th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 26th September 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 26th September 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 23rd, November 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 23rd, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 5th, November 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 5th, November 2003	accounts	Free Download (1 page)
363s	Annual return up to 4th September 2003 with shareholders record filed on: 4th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 4th September 2003 with shareholders record filed on: 4th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 2nd, April 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 2nd, April 2003	accounts	Free Download (1 page)
363s	Annual return up to 9th September 2002 with shareholders record filed on: 9th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 9th September 2002 with shareholders record filed on: 9th, September 2002	annual return	Free Download (8 pages)
363(288)	9th September 2002 Annual return (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 21st, November 2001	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 21st, November 2001	accounts	Free Download (1 page)
363s	Annual return up to 13th September 2001 with shareholders record filed on: 13th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 13th September 2001 with shareholders record filed on: 13th, September 2001	annual return	Free Download (6 pages)
363(288)	13th September 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th September 2000 filed on: 15th, November 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 15th, November 2000	accounts	Free Download (1 page)
363s	Annual return up to 22nd September 2000 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 22nd September 2000 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 5th, November 1999	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 5th, November 1999	accounts	Free Download (2 pages)
363s	Annual return up to 15th September 1999 with shareholders record filed on: 15th, September 1999	annual return	Free Download (4 pages)
363(288)	15th September 1999 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 15th September 1999 with shareholders record filed on: 15th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 30th October 1998 with shareholders record filed on: 30th, October 1998	annual return	Free Download
363s	Annual return up to 30th October 1998 with shareholders record filed on: 30th, October 1998	annual return
AA	Small-sized company accounts made up to 30th September 1997 filed on: 23rd, October 1998	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 23rd, October 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 1997 filed on: 23rd, October 1998	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 23rd, October 1998	accounts	Free Download (1 page)
363(190)	Location of debenture register address changed filed on: 9th, October 1997	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 9th, October 1997	annual return
363b	Annual return up to 9th October 1997 with list of all shareholders filed on: 9th, October 1997	annual return	Free Download (8 pages)
363b	Annual return up to 9th October 1997 with list of all shareholders filed on: 9th, October 1997	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/10/97 filed on: 9th, October 1997	annual return	Free Download
363(287)	Registered office changed on 09/10/97 filed on: 9th, October 1997	annual return
AA	Small-sized company accounts made up to 30th September 1996 filed on: 13th, March 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 1996 filed on: 13th, March 1997	accounts	Free Download (1 page)
363s	Annual return up to 24th September 1996 with shareholders record filed on: 24th, September 1996	annual return	Free Download (4 pages)
363(288)	24th September 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 24th September 1996 with shareholders record filed on: 24th, September 1996	annual return	Free Download (4 pages)
363(288)	24th September 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th September 1995 filed on: 5th, September 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 1995 filed on: 5th, September 1996	accounts	Free Download (1 page)
363s	Annual return up to 11th September 1995 with shareholders record filed on: 11th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 11th September 1995 with shareholders record filed on: 11th, September 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 7th, October 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 7th, October 1994	accounts	Free Download

Hormead Company Limited LONDON

Hormead Company Limited Address / Contact

Company Information / Profile

Company staff

Chwen L.

Stephen S.

Adam H.

Adam H.

Aelene T.

Steven R.

Frances S.

Joanna M.

Sheila V.

Lawrence H.

Sheila V.

People with significant control

Annual reports financial information

Company filings

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