Hamilton Russell Harper Wood (war Rooms) Limited, Barnet
Hamilton Russell Harper Wood (War Rooms) Limited is a private limited company. Located at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ, the aforementioned 1 year old company was incorporated on 2022-05-06 and is officially classified as "development of building projects" (SIC: 41100).2 directors can be found in the firm: Thomas M. (appointed on 20 July 2022), Ryan O. (appointed on 06 May 2022). Moving to the secretaries (1 in total), we can name: Thomas M. (appointed on 20 July 2022).
| About | |
|---|---|
| Name: Hamilton Russell Harper Wood (war Rooms) Limited | |
| Number: 14090342 | |
| Incorporation date: 2022-05-06 | |
| End of financial year: 31 May |
| Address: |
1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Harper Wood Developments Limited
6 May 2022
| Address | C/O Knights Plc Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14044782 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hamilton Russell Homes Ltd
6 May 2022
| Address | C/O Knights Plc Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10829336 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for Hamilton Russell Harper Wood (War Rooms) Limited confirmation statement filing is 2024-05-19. The latest confirmation statement was sent on 2023-05-05. The deadline for the next annual accounts filing is 06 February 2024.
2 persons of significant control are reported in the official register, namely: Harper Wood Developments Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Two Chamberlain Square, B3 3AX Birmingham. Hamilton Russell Homes Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Two Chamberlain Square, B3 3AX Birmingham.
Company filing
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Address
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 5th May 2023 filed on: 18th, May 2023 | confirmation statement |
Free Download
(4 pages)
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