General information

Name:

Hammerton Caribbean Limited

Office Address:

Sanders Oast Chart Hill Road TN12 0RW Staplehurst

Number: 08218306

Incorporation date: 2012-09-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hammerton Caribbean came into being in 2012 as a company enlisted under no 08218306, located at TN12 0RW Staplehurst at Sanders Oast. The company has been in business for 12 years and its official state is active. It has been already nine years that This company's business name is Hammerton Caribbean Ltd, but till 2015 the name was The Camping Business and before that, up till 2014-02-25 the company was known under the name Alleynes Advisory. This means it has used three other names. This company's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. The business latest financial reports describe the period up to Fri, 31st Mar 2023 and the latest annual confirmation statement was submitted on Mon, 18th Sep 2023.

There is a number of three directors overseeing this limited company at the current moment, namely George H., Mark H. and Lisa H. who have been performing the directors tasks for five years.

  • Previous company's names
  • Hammerton Caribbean Ltd 2015-10-15
  • The Camping Business Limited 2014-02-25
  • Alleynes Advisory Limited 2012-09-18

Company staff

George H.

Role: Director

Appointed: 01 June 2019

Latest update: 21 March 2024

Mark H.

Role: Director

Appointed: 18 September 2012

Latest update: 21 March 2024

Lisa H.

Role: Director

Appointed: 18 September 2012

Latest update: 21 March 2024

People with significant control

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

Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lisa H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George Lewis H.
Notified on 1 April 2022
Ceased on 24 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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