Company NameHamlet Commercial Limited
DirectorsGraham Anthony Beckley and Heather Beckley
Company StatusActive
Company Number08515099
CategoryPrivate Limited Company
Incorporation Date2 May 2013(10 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Graham Anthony Beckley
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2013(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence Address27 Marroway
Weston Turville
Aylesbury
Buckinghamshire
HP22 5TQ
Director NameMrs Heather Beckley
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2015(2 years, 5 months after company formation)
Appointment Duration8 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address27 Marroway
Weston Turville
Aylesbury
Bucks
HP22 5TQ

Location

Registered AddressHaslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Graham Anthony Beckley
50.00%
Ordinary
50 at £1Heather Beckley
50.00%
Ordinary

Financials

Year2014
Net Worth£856
Cash£15,401
Current Liabilities£16,519

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due29 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return2 May 2023 (11 months ago)
Next Return Due16 May 2024 (1 month, 2 weeks from now)

Filing History

17 May 2023Confirmation statement made on 2 May 2023 with updates (5 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
16 May 2022Confirmation statement made on 2 May 2022 with updates (5 pages)
10 March 2022Micro company accounts made up to 31 March 2021 (4 pages)
4 March 2022Compulsory strike-off action has been discontinued (1 page)
1 March 2022First Gazette notice for compulsory strike-off (1 page)
13 May 2021Confirmation statement made on 2 May 2021 with updates (5 pages)
1 April 2021Micro company accounts made up to 31 March 2020 (4 pages)
24 June 2020Micro company accounts made up to 31 March 2019 (8 pages)
13 May 2020Confirmation statement made on 2 May 2020 with updates (5 pages)
24 March 2020Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
24 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
14 May 2019Confirmation statement made on 2 May 2019 with updates (5 pages)
7 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
6 June 2018Confirmation statement made on 2 May 2018 with updates (5 pages)
3 May 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
8 March 2018Current accounting period shortened from 30 May 2018 to 31 March 2018 (1 page)
10 July 2017Notification of Heather Beckley as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Notification of Heather Beckley as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Confirmation statement made on 2 May 2017 with updates (4 pages)
10 July 2017Confirmation statement made on 2 May 2017 with updates (4 pages)
10 July 2017Notification of Graham Anthony Beckley as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Notification of Graham Anthony Beckley as a person with significant control on 6 April 2016 (2 pages)
6 June 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 June 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
28 February 2017Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
1 June 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
1 June 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 November 2015Appointment of Mrs Heather Beckley as a director on 12 October 2015 (2 pages)
4 November 2015Appointment of Mrs Heather Beckley as a director on 12 October 2015 (2 pages)
7 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(3 pages)
7 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(3 pages)
7 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(3 pages)
2 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
2 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)