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HAMOLD LIMITED

Learn more about HAMOLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

HAMOLD LIMITED on the map

Company type: Private Limited Company
Company number: 01034552
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.13
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company HAMOLD LIMITED is a Private Limited Company, registration number 01034552, established in United Kingdom on the 13. December 1971. The company is now active. The company has been in business for 44 years and 11 months. The company is based on 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ. Business of the company HAMOLD LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 59 company documents available. The most recent document is "29/03/16 FULL LIST" from the 2016.04.20. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.29. We do not have any information about the company HAMOLD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS DIANA MARY RAWSTRON
Form type: AP01
Date: 2016.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY HYAMS
Form type: TM01
Date: 2016.01.19
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.19
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.10
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.01.22
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON PERRY / 12/01/2012
Form type: CH01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.23
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.30
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2008.02.27
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/99 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1999.04.15
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/96 FROM:, 8 BALTIC CENTRE, LONDON, EC1Y 0TB
Form type: 287
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/95 FROM:, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Form type: 287
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/94 FROM:, 109-113 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Form type: 287
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.30

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Company directors and board members:

ELIZABETH ANNE MACPHAIL (current)
Secretary, 1992.03.29
50 INNER PARK ROAD WIMBLEDON COMMON , LONDON
SW19 6DA
PHILIP GORDON PERRY (current)
Director, SOLICITOR, 1992.03.29
RIVERSIDE HOUSE HAM LANE OFF RIVERSIDE ROAD , DITTISHAM
TQ6 0HS, DEVON
DIANA MARY RAWSTRON (current)
Director, SOLICITOR, 2016.02.03
GOODMAN DERRICK LLP 10 ST. BRIDE STREET , LONDON
EC4A 4AD
HARRY JOHN HYAMS (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 2015.12.19
RAMSBURY MANOR , RAMSBURY
SN8 2RG, WILTSHIRE

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Information about the Private Limited Company HAMOLD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data