HAMISH HALL LTD
NORTHUMBERLAND

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Company number 06032802
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10 . The most likely internet sites of HAMISH HALL LTD are www.hamishhall.co.uk, and www.hamish-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hamish Hall Ltd is a Private Limited Company. The company registration number is 06032802. Hamish Hall Ltd has been working since 19 December 2006. The present status of the company is Active. The registered address of Hamish Hall Ltd is Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland Td15 1np. The company`s financial liabilities are £16.14k. It is £16.14k against last year. And the total assets are £27.17k, which is £27.17k against last year. THUMWOOD, Kim is a Secretary of the company. HALL, Hamish is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


hamish hall Key Finiance

LIABILITIES £16.14k
CASH n/a
TOTAL ASSETS £27.17k
All Financial Figures

Current Directors

Secretary
THUMWOOD, Kim
Appointed Date: 19 December 2006

Director
HALL, Hamish
Appointed Date: 19 December 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

Persons With Significant Control

Mr Hamish Hall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HAMISH HALL LTD Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10

26 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10

...
... and 19 more events
19 Feb 2007
New secretary appointed
19 Feb 2007
New director appointed
19 Feb 2007
Secretary resigned
19 Feb 2007
Director resigned
19 Dec 2006
Incorporation