Hamnett Property Limited. Head office in Newcastle Under Lyme. Check Director.

Hamnett Property Limited, Newcastle Under Lyme

Hamnett Property Limited is a private limited company. Once, it was called Djh No3 Limited (changed on 2015-12-14). Located at Stone House Farm Woodside, Baldwins Gate, Newcastle Under Lyme ST5 5EB, the above-mentioned 10 years old company was incorporated on 2013-10-11 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this company: Julia H. (appointed on 11 December 2015), Paul H. (appointed on 11 December 2015).

About
Name: Hamnett Property Limited
Number: 08728947
Incorporation date: 2013-10-11
End of financial year: 31 October


Address:	Stone House Farm Woodside Baldwins Gate Newcastle Under Lyme ST5 5EB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Paul H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Julia H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	2,543	10,371	5,120	-	-	6,901	10,348
Total Assets Less Current Liabilities	1,177	41,089	38,008	34,150	45,684	37,426	49,309	61,534	71,287
Number Shares Allotted	1,177	1,177	1,177	-	-	-	-	-	-
Shareholder Funds	1,177	-412	30	-	-	-	-	-	-
Tangible Fixed Assets	-	110,000	186,969	-	-	-	-	-	-

The due date for Hamnett Property Limited confirmation statement filing is 2024-10-25. The latest confirmation statement was sent on 2023-10-11. The due date for the next annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Paul H. that has 1/2 or less of shares, 1/2 or less of voting rights. Julia H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 11, 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 11, 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 11, 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 6th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 11, 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 30th, July 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 11, 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 30th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 11, 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 18th, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 11, 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 11, 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 11th, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates October 11, 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 31st, December 2015 \| resolution	Free Download
CAP-SS	Solvency Statement dated 11/12/15 filed on: 31st, December 2015 \| insolvency	Free Download (1 page)
SH19	Capital declared on December 31, 2015: 100.00 GBP filed on: 31st, December 2015 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 31st, December 2015 \| capital	Free Download (1 page)
SH20	Statement by Directors filed on: 31st, December 2015 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 31st, December 2015 \| capital	Free Download (2 pages)
CERTNM	Company name changed djh NO3 LIMITEDcertificate issued on 14/12/15 filed on: 14th, December 2015 \| change of name	Free Download (3 pages)
AP01	On December 11, 2015 new director was appointed. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Stone House Farm Woodside Baldwins Gate Newcastle Under Lyme Staffordshire ST5 5EB. Change occurred on December 14, 2015. Company's previous address: Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ. filed on: 14th, December 2015 \| address	Free Download (1 page)
AP01	On December 11, 2015 new director was appointed. filed on: 11th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 11, 2015 filed on: 11th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 11, 2015 filed on: 13th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 13, 2015: 1177.00 GBP capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 13, 2015 filed on: 13th, August 2015 \| resolution	Free Download (3 pages)
AD01	New registered office address Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ. Change occurred on August 12, 2015. Company's previous address: Simmons House 41a Eastgate Street Stafford Staffordshire ST16 2LY. filed on: 12th, August 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on August 12, 2015 filed on: 12th, August 2015 \| officers	Free Download (1 page)
AP01	On August 12, 2015 new director was appointed. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 10th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2014 filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 30, 2014: 1177.00 GBP capital
CERTNM	Company name changed 848 holdings LIMITEDcertificate issued on 02/10/14 filed on: 2nd, October 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 2, 2014 filed on: 2nd, October 2014 \| resolution
NEWINC	Certificate of incorporation filed on: 11th, October 2013 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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