HAMILL HOMES LIMITED
LONDON HAZEDENE LIMITED

Hellopages » Greater London » Lewisham » SE26 5BN

Company number 07327674
Status Active
Incorporation Date 27 July 2010
Company Type Private Limited Company
Address A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, ENGLAND, SE26 5BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 16 September 2015. The most likely internet sites of HAMILL HOMES LIMITED are www.hamillhomes.co.uk, and www.hamill-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamill Homes Limited is a Private Limited Company. The company registration number is 07327674. Hamill Homes Limited has been working since 27 July 2010. The present status of the company is Active. The registered address of Hamill Homes Limited is A3 Broomsleigh Business Park Worsley Bridge Road London England Se26 5bn. . HAMILL, Brian is a Director of the company. HAMILL, David Cousin Mitchell is a Director of the company. HAMILL, Kevin is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAMILL, Brian
Appointed Date: 02 August 2010
46 years old
Director
HAMILL, David Cousin Mitchell
Appointed Date: 02 August 2010
68 years old
Director
HAMILL, Kevin
Appointed Date: 31 July 2011
44 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 August 2010
Appointed Date: 27 July 2010
Director
PURDON, Jonathan Gardner
Resigned: 02 August 2010
Appointed Date: 27 July 2010
59 years old

Persons With Significant Control

Mr Brian Hamill
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hamill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Hamill
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILL HOMES LIMITED Events

10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 16 September 2015
27 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
10 Aug 2010
Appointment of David Hamill as a director
10 Aug 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
09 Aug 2010
Registered office address changed from Global House 5a Sandys Row London E1 7HW United Kingdom on 9 August 2010
09 Aug 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
27 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAMILL HOMES LIMITED Charges

25 November 2011
Mortgage
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 32 prince consort drive ascot berkshire…
1 November 2011
Debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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