Hm Carlton Forest Ltd. Head office in London. Check Director.

Hm Carlton Forest Ltd, London

Hm Carlton Forest Ltd is a private limited company. Located at Scott House The Concourse, Waterloo Station, London SE1 7LY, this 7 years old firm was incorporated on 2017-02-21 and is categorised as "production of electricity" (SIC code: 35110), "activities of venture and development capital companies" (SIC code: 64303).
1 director can be found in the enterprise: Charles C. (appointed on 12 February 2019).

About
Name: Hm Carlton Forest Ltd
Number: 10630501
Incorporation date: 2017-02-21
End of financial year: 31 August


Address:	Scott House The Concourse Waterloo Station London SE1 7LY
SIC code:	35110 - Production of electricity 64303 - Activities of venture and development capital companies

Company staff

People with significant control

Hamilton March (Holdings) Limited

12 February 2019

Address	9 St. Thomas Street, London, SE1 9RY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11817396
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hamilton March (Uk) Ltd

1 March 2018 - 12 February 2019

Address	9 St. Thomas Street, London, SE1 9RY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09562425
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William A.

21 February 2017 - 1 March 2018

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

Financial data

Date of Accounts	2018-02-28	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	1,135,745	1,494,972	2,886,414	4,633,033	6,898,248	6,439,114
Total Assets Less Current Liabilities	61,102	-	1,941,809	2,895,194	3,094,860	2,010,486

The date for Hm Carlton Forest Ltd confirmation statement filing is 2024-03-05. The most recent confirmation statement was sent on 2023-02-20. The date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was sent for the time up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Hamilton March (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Thomas Street, SE1 9RY London. Hamilton March (Uk) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Thomas Street, SE1 9RY London. William A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/20 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/20 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 19th, May 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/20 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 5th, August 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 26th, May 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/20 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/12/02 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
CH01	On 2021/11/17 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 9 st Thomas Street London SE1 9RY on 2021/10/28 to Scott House the Concourse Waterloo Station London SE1 7LY filed on: 28th, October 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/20 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 13th, May 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, August 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/20 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2019/08/31 from 2019/06/30 filed on: 19th, March 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/06/30 filed on: 7th, August 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 9th, May 2019 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/08/31 filed on: 7th, May 2019 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/03/01 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/03/01 filed on: 11th, March 2019 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/02/12 filed on: 11th, March 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/02/12 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/20 filed on: 11th, March 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/03/01 filed on: 11th, March 2019 \| persons with significant control	Free Download (1 page)
AA01	Accounting period extended to 2019/08/31. Originally it was 2019/02/28 filed on: 28th, February 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2019/02/12. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 21st, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/20 filed on: 20th, March 2018 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Kemp House 160 City Road London London EC1V 2NX United Kingdom on 2017/05/30 to 9 st Thomas Street London SE1 9RY filed on: 30th, May 2017 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, February 2017 \| incorporation	Free Download (30 pages)

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