Company number 03080184
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
GBP 1,001,000
. The most likely internet sites of HAMDEN HOMES LIMITED are www.hamdenhomes.co.uk, and www.hamden-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamden Homes Limited is a Private Limited Company.
The company registration number is 03080184. Hamden Homes Limited has been working since 14 July 1995.
The present status of the company is Active. The registered address of Hamden Homes Limited is 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . HATCH, Nicola Joy is a Secretary of the company. HATCH, Nicola Joy is a Director of the company. HATCH, Peter John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995
Persons With Significant Control
Mr Peter John Hatch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HAMDEN HOMES LIMITED Events
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
08 May 2015
Total exemption small company accounts made up to 31 July 2014
25 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
...
... and 52 more events
27 Sep 1996
Secretary's particulars changed
27 Sep 1996
Director's particulars changed
27 Sep 1996
Return made up to 14/07/96; full list of members
20 Jul 1995
Secretary resigned
14 Jul 1995
Incorporation
17 March 2006
Legal charge
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Buckinghamshire Mental Health National Health Service Trust
Description: 2 rectory avenue, high wycombe, buckinghamshire.
27 September 2002
Legal charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a milverton, henley road, marlow…
12 November 1998
Legal charge
Delivered: 19 November 1998
Status: Outstanding
Persons entitled: Peter John Hatch
Description: Property k/a 2 new road marlow bottom wycombe…
13 June 1997
Charge of part
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: Susan Louise Rose
Description: Plot 2 the trees chapel hill speen high wycombe…