HAMNETT HAYWARD (THAME) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX9 2DW

Company number 04389310
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 42 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 2DW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 148 . The most likely internet sites of HAMNETT HAYWARD (THAME) LIMITED are www.hamnetthaywardthame.co.uk, and www.hamnett-hayward-thame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Hamnett Hayward Thame Limited is a Private Limited Company. The company registration number is 04389310. Hamnett Hayward Thame Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Hamnett Hayward Thame Limited is 42 Upper High Street Thame Oxfordshire Ox9 2dw. The company`s financial liabilities are £180.66k. It is £47.76k against last year. The cash in hand is £177.03k. It is £17.24k against last year. And the total assets are £279.66k, which is £53.09k against last year. BENFIELD, Simon John is a Secretary of the company. BENFIELD, Simon John is a Director of the company. LAZARUK, Simon James is a Director of the company. Secretary HAYWARD, Camilla Mary has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HAYWARD, Camilla Mary has been resigned. Director HAYWARD, Hugh Mark has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


hamnett hayward (thame) Key Finiance

LIABILITIES £180.66k
+35%
CASH £177.03k
+10%
TOTAL ASSETS £279.66k
+23%
All Financial Figures

Current Directors

Secretary
BENFIELD, Simon John
Appointed Date: 13 October 2006

Director
BENFIELD, Simon John
Appointed Date: 01 November 2002
57 years old

Director
LAZARUK, Simon James
Appointed Date: 01 November 2002
51 years old

Resigned Directors

Secretary
HAYWARD, Camilla Mary
Resigned: 16 October 2006
Appointed Date: 07 March 2002

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Director
HAYWARD, Camilla Mary
Resigned: 16 October 2006
Appointed Date: 07 March 2002
69 years old

Director
HAYWARD, Hugh Mark
Resigned: 16 October 2006
Appointed Date: 07 March 2002
73 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Simon John Benfield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon James Lazaruk
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMNETT HAYWARD (THAME) LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 148

22 Jan 2016
Director's details changed for Simon James Lazaruk on 18 January 2016
07 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 148

...
... and 49 more events
07 Aug 2002
New director appointed
15 Mar 2002
Registered office changed on 15/03/02 from: 25 hill road theydon bois epping essex CM16 7LX
15 Mar 2002
Secretary resigned
15 Mar 2002
Director resigned
07 Mar 2002
Incorporation

HAMNETT HAYWARD (THAME) LIMITED Charges

29 October 2003
Debenture
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…