Founded in 2015, The Hamlet Clinic, classified under reg no. 09634750 is an active company. Currently registered at The Oakley WR9 9AY, Droitwich the company has been in the business for nine years. Its financial year was closed on Thu, 27th Jun and its latest financial statement was filed on 2020-06-27.
The company has one director. Grant H., appointed on 11 June 2015. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Caeleigh H.. There were no ex secretaries.
| Office Address | The Oakley |
| Office Address2 | Kidderminster Road |
| Town | Droitwich |
| Post code | WR9 9AY |
| Country of origin | United Kingdom |
| Registration Number | 09634750 |
| Date of Incorporation | Thu, 11th Jun 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 27th June |
| Company age | 9 years old |
| Account next due date | Mon, 27th Jun 2022 (687 days after) |
| Account last made up date | Sat, 27th Jun 2020 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 11 June 2015
The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Grant H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hamlet Holdings Ltd that entered South Kensington, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grant H.
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hamlet Holdings Ltd
11 Onslow Square, Flat 6, South Kensington, London, SW7 3NJ, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09790442 |
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-27 | 2020-06-27 |
| Net Worth | 1 285 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 52 655 | 9 625 | 13 301 | 2 856 | 340 |
| Current Assets | 72 433 | 69 761 | 200 266 | 239 274 | 254 833 |
| Debtors | 19 778 | 60 136 | 186 965 | 236 418 | 254 493 |
| Net Assets Liabilities | 1 285 | 1 687 | 2 307 | 232 | 427 |
| Property Plant Equipment | 1 640 | 4 598 | 1 909 | 21 | 2 845 |
| Cash Bank In Hand | 52 655 | ||||
| Tangible Fixed Assets | 1 640 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 105 | ||||
| Profit Loss Account Reserve | 1 180 | ||||
| Shareholder Funds | 1 285 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 820 | 3 529 | 6 218 | 8 106 | 8 814 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 667 | 3 532 | |||
| Amounts Owed By Related Parties | 5 077 | 17 320 | 113 524 | 223 723 | 230 549 |
| Amounts Owed To Group Undertakings | 2 097 | 3 911 | |||
| Average Number Employees During Period | 2 | ||||
| Corporation Tax Payable | 15 758 | 44 095 | 93 058 | 119 646 | |
| Creditors | 72 789 | 71 752 | 68 333 | 48 333 | 33 333 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 709 | 2 689 | 1 888 | 708 | |
| Net Current Assets Liabilities | -355 | -1 991 | 69 094 | 48 544 | 30 915 |
| Number Shares Issued Fully Paid | 5 | 5 | 5 | ||
| Other Creditors | 4 324 | 3 012 | 68 333 | 48 333 | 33 333 |
| Other Taxation Social Security Payable | 119 646 | 156 536 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 2 460 | 8 127 | 8 127 | 8 127 | 11 659 |
| Provisions For Liabilities Balance Sheet Subtotal | 920 | 363 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 920 | 363 | |||
| Total Assets Less Current Liabilities | 1 285 | 2 607 | 71 003 | 48 565 | 33 760 |
| Trade Creditors Trade Payables | 50 610 | 20 734 | 13 715 | 44 032 | 43 857 |
| Trade Debtors Trade Receivables | 14 702 | 42 816 | 73 441 | 12 695 | 23 944 |
| Creditors Due Within One Year | 72 788 | ||||
| Number Shares Allotted | 5 | ||||
| Share Capital Allotted Called Up Paid | 5 | ||||
| Tangible Fixed Assets Additions | 2 460 | ||||
| Tangible Fixed Assets Cost Or Valuation | 2 460 | ||||
| Tangible Fixed Assets Depreciation | 820 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 820 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2023-11-07 filed on: 7th, November 2023 |
address | Free Download (2 pages) |
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