Pierso, Mummery And Venator Limited

General information

Name:

Pierso, Mummery And Venator Ltd

Office Address:

99 Bancroft SG5 1NQ Hitchin

Number: 05078269

Incorporation date: 2004-03-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the year of the launching of Pierso, Mummery And Venator Limited, a firm located at 99 Bancroft, , Hitchin. This means it's been twenty years Pierso, Mummery And Venator has been in this business, as the company was established on Friday 19th March 2004. The company's Companies House Registration Number is 05078269 and the company post code is SG5 1NQ. The firm switched its business name already three times. Up till 2022 the firm has delivered the services it specializes in under the name of Hamilton Management Group but at this moment the firm is featured under the name Pierso, Mummery And Venator Limited. The firm's declared SIC number is 70229 - Management consultancy activities other than financial management. 2022/06/30 is the last time when the accounts were reported.

For this limited company, a variety of director's duties have so far been met by Sam S. who was designated to this position in 2022. For twelve years Linda H., had performed assigned duties for this specific limited company until the resignation in 2022. Furthermore a different director, namely Anthony H. gave up the position in May 2022.

  • Previous company's names
  • Pierso, Mummery And Venator Limited 2022-05-25
  • Hamilton Management Group Limited 2008-05-08
  • Mirratel Limited 2004-05-10
  • Webdon Limited 2004-03-19

Financial data based on annual reports

Company staff

Sam S.

Role: Director

Appointed: 24 May 2022

Latest update: 17 January 2024

People with significant control

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

Anthony H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30/06/2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30/06/2022
Annual Accounts
Start Date For Period Covered By Report 01/07/2022
End Date For Period Covered By Report 30/06/2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
Company Age

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