Hamlet Hero Limited

General information

Name:

Hamlet Hero Ltd

Office Address:

39 Amwell Street EC1R 1UR London

Number: 05892477

Incorporation date: 2006-08-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Hamlet Hero Limited. This company first started eighteen years ago and was registered with 05892477 as the registration number. The headquarters of the company is registered in London. You can contact them at 39 Amwell Street. The company's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Its latest annual accounts were submitted for the period up to 2022/07/31 and the most recent annual confirmation statement was filed on 2023/08/01.

Our data regarding this firm's members indicates a leadership of three directors: Philip B., Fionuala B. and Keith B. who joined the company's Management Board on Wed, 18th Jul 2012, Tue, 1st Aug 2006. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Fionuala B. as a secretary since 2006.

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 18 July 2012

Latest update: 24 March 2024

Fionuala B.

Role: Director

Appointed: 01 August 2006

Latest update: 24 March 2024

Fionuala B.

Role: Secretary

Appointed: 01 August 2006

Latest update: 24 March 2024

Keith B.

Role: Director

Appointed: 01 August 2006

Latest update: 24 March 2024

People with significant control

Executives who control the firm include: Keith B. has substantial control or influence over the company. Fionuala B. has substantial control or influence over the company. Philip B. owns 1/2 or less of company shares.

Keith B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Fionuala B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Philip B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Helen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 27th November 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27th November 2014
Annual Accounts 21st September 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 21st September 2015
Annual Accounts 17th November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 17th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 28th November 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 28th November 2012
Annual Accounts 29th November 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 29th November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-07-31 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

18 Murray Road

Post code:

HA6 2YJ

City / Town:

Northwood

HQ address,
2013

Address:

18 Murray Road

Post code:

HA6 2YJ

City / Town:

Northwood

HQ address,
2014

Address:

18 Murray Road

Post code:

HA6 2YJ

City / Town:

Northwood

HQ address,
2015

Address:

18 Murray Road

Post code:

HA6 2YJ

City / Town:

Northwood

HQ address,
2016

Address:

18 Murray Road

Post code:

HA6 2YJ

City / Town:

Northwood

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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