General information

Name:

Hamberton Ltd

Office Address:

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

Number: 05144081

Incorporation date: 2004-06-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamberton Limited with reg. no. 05144081 has been a part of the business world for twenty years. This Private Limited Company can be found at Muskers Building 2nd Floor, 1 Stanley Street, Liverpool and their post code is L1 6AA. The company's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. 2022-10-31 is the last time when the company accounts were filed.

As suggested by this firm's executives list, since 2015-01-15 there have been three directors: Eugenia A., Michael E. and Eleftherios E.. Furthermore, the managing director's efforts are assisted with by a secretary - Aneil S., who was chosen by the following business in June 2004.

Executives who have control over the firm are as follows: Michael E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eugenia E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Eugenia A.

Role: Director

Appointed: 15 January 2015

Latest update: 27 February 2024

Michael E.

Role: Director

Appointed: 15 January 2015

Latest update: 27 February 2024

Aneil S.

Role: Secretary

Appointed: 14 June 2004

Latest update: 27 February 2024

Eleftherios E.

Role: Director

Appointed: 14 June 2004

Latest update: 27 February 2024

People with significant control

Michael E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Eugenia E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 25 March 2013
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 26 March 2014
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 16 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 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
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Monday 21st February 2022 director's details were changed (CH01)
filed on: 22nd, February 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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