Haminados Ltd. Head office in London. Check Director.

Haminados Ltd, London

Haminados Ltd is a private limited company. Located at Building 3 North London Business Park, Oakleigh Road South, London N11 1GN, this 18 years old firm was incorporated on 2005-07-11 and is categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
1 director can be found in the enterprise: Joseph P. (appointed on 11 July 2005). Moving on to the secretaries (1 in total), we can name: Miraf F. (appointed on 11 July 2005).

About
Name: Haminados Ltd
Number: 05504610
Incorporation date: 2005-07-11
End of financial year: 30 September


Address:	Building 3 North London Business Park Oakleigh Road South London N11 1GN
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Joseph P.

10 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	8,993	19,234	8,882	12,247	12,260	20,870	23,434	64,037	86,947	139,107	158,440	200,431
Fixed Assets	-	-	-	-	1,805	1,354	1,338	1,273	955	716	537	403
Total Assets Less Current Liabilities	35	16	856	231	1,222	8,862	13,078	22,911	22,984	43,385	63,510	79,339
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	35	16	856	186	999	-	-	-	-	-	-	-
Tangible Fixed Assets	2,208	1,656	1,242	1,159	1,805	-	-	-	-	-	-	-

The target date for Haminados Ltd confirmation statement filing is 2024-07-25. The most recent one was sent on 2023-07-11. The date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary person Joseph P. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/07/11 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/11 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/11 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 27th, June 2022 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 3 Galley House Moon Lane Barnet EN5 5YL England on 2022/03/23 to Building 3 North London Business Park Oakleigh Road South London N11 1GN filed on: 23rd, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/11 filed on: 15th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/11 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 24th, June 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/07/11 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Brentmead House Britannia Rd London N12 9RU on 2019/04/20 to 3 Galley House Moon Lane Barnet EN5 5YL filed on: 20th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/11 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/07/11 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 18th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/11 filed on: 24th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 20th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/11 filed on: 9th, August 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/09 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/11 filed on: 1st, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 8th, May 2014 \| accounts	Free Download (9 pages)
CH03	On 2013/04/02 secretary's details were changed filed on: 25th, July 2013 \| officers	Free Download (2 pages)
CH01	On 2013/04/02 director's details were changed filed on: 25th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/11 filed on: 25th, July 2013 \| annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/07/25 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 24th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/11 filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 22nd, June 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/11 filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, July 2011 \| accounts	Free Download (7 pages)
CH01	On 2010/07/11 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/11 filed on: 28th, July 2010 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2009/09/30 filed on: 4th, March 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 16th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 11th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/07 with complete member list filed on: 7th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 7th, March 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 3rd, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 3rd, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
288a	On 2005/07/26 New secretary appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/26 New secretary appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/26 New director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/26 New director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/11 Director resigned filed on: 11th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/11 Secretary resigned filed on: 11th, July 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, July 2005 \| incorporation	Free Download (9 pages)
288b	On 2005/07/11 Secretary resigned filed on: 11th, July 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, July 2005 \| incorporation	Free Download (9 pages)
288b	On 2005/07/11 Director resigned filed on: 11th, July 2005 \| officers	Free Download (1 page)

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