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 sixteen 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. 2018-10-31 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: Michael E., Eugenia 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. Eugenia E. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michael E.

Role: Director

Appointed: 15 January 2015

Latest update: 2 July 2020

Eugenia E.

Role: Director

Appointed: 15 January 2015

Latest update: 2 July 2020

Aneil S.

Role: Secretary

Appointed: 14 June 2004

Latest update: 2 July 2020

Eleftherios E.

Role: Director

Appointed: 14 June 2004

Latest update: 2 July 2020

People with significant control

Michael E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Eugenia E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 17 June 2020
Confirmation statement last made up date 03 June 2019
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
Start Date For Period Covered By Report 2012-07-01
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 26 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 26 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Monday 3rd June 2019 (CS01)
filed on: 12th, June 2019
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
16
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