General information

Name:

Hamberton 2 Ltd

Office Address:

2nd Floor, Muskers Building 1 Stanley Street L1 6AA Liverpool

Number: 09175342

Incorporation date: 2014-08-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Hamberton 2 Limited. It first started 10 years ago and was registered with 09175342 as the reg. no. This registered office of this firm is situated in Liverpool. You can reach it at 2nd Floor, Muskers Building, 1 Stanley Street. The company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Hamberton 2 Ltd reported its account information for the period up to 2022/10/31. The company's most recent confirmation statement was filed on 2023/04/17.

Michael E. and Eleftherios E. are the company's directors and have been monitoring progress towards achieving the objectives and policies since January 15, 2015. In order to provide support to the directors, this specific firm has been utilizing the skills of Aneil S. as a secretary for the last 10 years.

Michael E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael E.

Role: Director

Appointed: 15 January 2015

Latest update: 5 November 2023

Eleftherios E.

Role: Director

Appointed: 14 August 2014

Latest update: 5 November 2023

Aneil S.

Role: Secretary

Appointed: 14 August 2014

Latest update: 5 November 2023

People with significant control

Michael E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2014-08-14
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 13 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 17th April 2023 (CS01)
filed on: 24th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

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