HAMLET HERO LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2YJ

Company number 05892477
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 18 MURRAY ROAD, NORTHWOOD, MIDDLESEX, HA6 2YJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HAMLET HERO LIMITED are www.hamlethero.co.uk, and www.hamlet-hero.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hamlet Hero Limited is a Private Limited Company. The company registration number is 05892477. Hamlet Hero Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Hamlet Hero Limited is 18 Murray Road Northwood Middlesex Ha6 2yj. . BAKER, Fionuala Mary is a Secretary of the company. BAKER, Celia is a Director of the company. BAKER, Fionuala Mary is a Director of the company. BAKER, Keith Warren, Dr is a Director of the company. BAKER, Philip Roy, Dr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAKER, Fionuala Mary
Appointed Date: 01 August 2006
Director
BAKER, Celia
Appointed Date: 30 August 2008
105 years old
Director
BAKER, Fionuala Mary
Appointed Date: 01 August 2006
77 years old
Director
BAKER, Keith Warren, Dr
Appointed Date: 01 August 2006
78 years old
Director
BAKER, Philip Roy, Dr
Appointed Date: 18 July 2012
48 years old

Persons With Significant Control

Dr Keith Warren Baker
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Fionuala Mary Baker
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Dr Philip Roy Baker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Faye Baker Hird
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMLET HERO LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
08 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
13 May 2008
Director's change of particulars / keith baker / 13/05/2008
13 May 2008
Director and secretary's change of particulars / fionuala baker / 13/05/2008
13 May 2008
Total exemption small company accounts made up to 31 August 2007
13 Sep 2007
Return made up to 01/08/07; full list of members
01 Aug 2006
Incorporation

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