Hamron Limited

Company Name	Hamron Limited
Directors	David Jeffrey Wadsworth and Hyrmert Limited
Company Status	Active
Company Number	03171879
Category	Private Limited Company
Incorporation Date	13 March 1996(28 years, 1 month ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Jeffrey Wadsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(14 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	32-33 Cowcross Street Cowcross Street London EC1M 6DF

Director Name	Hyrmert Limited (Corporation)
Status	Current
Appointed	01 July 2008(12 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	35 Harley Street London W1G 9QU

Director Name	Gregory Paul McEwen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Wimpole Street London W1G 9RQ

Secretary Name	Timothy James Parkinson
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	83 Wimpole Street London W1G 9RQ

Secretary Name	Gregory Paul McEwen
Nationality	British
Status	Resigned
Appointed	10 April 1996(3 weeks, 6 days after company formation)
Appointment Duration	21 years, 11 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Ian Alexander Anton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(4 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 12 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Norham Road Oxford OX2 6SF

Director Name	Mr Michael John Ringer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 06 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Nevill Park Tunbridge Wells Kent TN4 8NW

Director Name	Antony Edmund Snow
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fyfield Hill Barn Marlborough Wiltshire SN8 1PU

Director Name	Mr David Jeffrey Wadsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(4 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 12 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Director Name	Howard Cooke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 November 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 Derwent Drive Maidenhead Berkshire SL6 6LE

Director Name	Mr Jeremy William Lloyd
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 2002)
Role	Banker
Country of Residence	England
Correspondence Address	1 Lansdowne Road London W11 3AL

Director Name	Okosakana Limited (Corporation)
Status	Resigned
Appointed	01 July 2008(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2010)
Correspondence Address	47 Merthyr Terrace London SW13 8DL

Location

Registered Address	32-33 Cowcross Street Cowcross Street London EC1M 6DF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

7m at £0.01	Galt & Separovic LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 March 2024 (1 month, 4 weeks ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Charges

23 April 1998	Delivered on: 2 May 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 April 1998

Delivered on: 2 May 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

17 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
3 November 2020	Registered office address changed from 57 Queen Anne Street London W1G 9JR to 32-33 Cowcross Street Cowcross Street London EC1M 6DF on 3 November 2020 (1 page)
22 July 2020	Satisfaction of charge 1 in full (1 page)
3 July 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
24 May 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
26 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
26 March 2018	Termination of appointment of Gregory Paul Mcewen as a secretary on 26 March 2018 (1 page)
18 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
18 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 70,150 (4 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 70,150 (4 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
9 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 70,150 (4 pages)
9 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 70,150 (4 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 70,150 (4 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 70,150 (4 pages)
4 November 2013	Registered office address changed from 35 Harley Street London W1G 9QU England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 35 Harley Street London W1G 9QU England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 35 Harley Street London W1G 9QU England on 4 November 2013 (1 page)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
15 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
15 April 2011	Director's details changed for Hyrmert Limited on 1 March 2011 (2 pages)
15 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
15 April 2011	Director's details changed for Hyrmert Limited on 1 March 2011 (2 pages)
15 April 2011	Termination of appointment of Okosakana Limited as a director (1 page)
15 April 2011	Secretary's details changed for Gregory Paul Mcewen on 1 March 2011 (1 page)
15 April 2011	Secretary's details changed for Gregory Paul Mcewen on 1 March 2011 (1 page)
15 April 2011	Secretary's details changed for Gregory Paul Mcewen on 1 March 2011 (1 page)
15 April 2011	Termination of appointment of Okosakana Limited as a director (1 page)
15 April 2011	Director's details changed for Hyrmert Limited on 1 March 2011 (2 pages)
31 January 2011	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 31 January 2011 (1 page)
24 September 2010	Appointment of Mr David Jeffrey Wadsworth as a director (2 pages)
24 September 2010	Appointment of Mr David Jeffrey Wadsworth as a director (2 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
1 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
29 May 2010	Director's details changed for Hyrmert Limited on 1 March 2010 (2 pages)
29 May 2010	Director's details changed for Hyrmert Limited on 1 March 2010 (2 pages)
29 May 2010	Director's details changed for Okosakana Limited on 1 March 2010 (2 pages)
29 May 2010	Director's details changed for Okosakana Limited on 1 March 2010 (2 pages)
29 May 2010	Director's details changed for Okosakana Limited on 1 March 2010 (2 pages)
29 May 2010	Director's details changed for Hyrmert Limited on 1 March 2010 (2 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
17 March 2009	Appointment terminated director ian anton (1 page)
17 March 2009	Appointment terminated director ian anton (1 page)
17 March 2009	Appointment terminated director david wadsworth (1 page)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
17 March 2009	Appointment terminated director david wadsworth (1 page)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
16 July 2008	Director appointed hyrmert LIMITED (1 page)
16 July 2008	Director appointed okosakana LIMITED (1 page)
16 July 2008	Director appointed okosakana LIMITED (1 page)
16 July 2008	Director appointed hyrmert LIMITED (1 page)
2 July 2008	Company name changed forgewild LIMITED\certificate issued on 03/07/08 (2 pages)
2 July 2008	Company name changed forgewild LIMITED\certificate issued on 03/07/08 (2 pages)
27 March 2008	Return made up to 13/03/08; full list of members (4 pages)
27 March 2008	Return made up to 13/03/08; full list of members (4 pages)
28 September 2007	Return made up to 13/03/07; full list of members (2 pages)
28 September 2007	Return made up to 13/03/07; full list of members (2 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
24 October 2006	Return made up to 13/03/06; full list of members (2 pages)
24 October 2006	Return made up to 13/03/06; full list of members (2 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
5 August 2005	Full accounts made up to 30 September 2004 (12 pages)
5 August 2005	Full accounts made up to 30 September 2004 (12 pages)
23 March 2005	Return made up to 13/03/05; full list of members (7 pages)
23 March 2005	Return made up to 13/03/05; full list of members (7 pages)
3 August 2004	Full accounts made up to 30 September 2003 (12 pages)
3 August 2004	Full accounts made up to 30 September 2003 (12 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 83 wimpole street london W1G 9RQ (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 83 wimpole street london W1G 9RQ (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Return made up to 13/03/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 363(288) ‐ Director resigned (8 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Return made up to 13/03/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 363(288) ‐ Director resigned (8 pages)
31 October 2003	Full accounts made up to 30 September 2002 (15 pages)
31 October 2003	Full accounts made up to 30 September 2002 (15 pages)
18 February 2003	Company name changed fraser cre LIMITED\certificate issued on 17/02/03 (2 pages)
18 February 2003	Company name changed fraser cre LIMITED\certificate issued on 17/02/03 (2 pages)
19 July 2002	Group of companies' accounts made up to 30 September 2001 (14 pages)
19 July 2002	Group of companies' accounts made up to 30 September 2001 (14 pages)
23 April 2002	Return made up to 28/02/02; full list of members (12 pages)
23 April 2002	Return made up to 28/02/02; full list of members (12 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
30 November 2001	Ad 15/11/01--------- Â£ si [email protected]=4500 Â£ ic 467650/472150 (2 pages)
30 November 2001	Ad 15/11/01--------- Â£ si [email protected]=4500 Â£ ic 467650/472150 (2 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 September 2001	Company name changed fraser portfolio management hold ings LIMITED\certificate issued on 25/09/01 (2 pages)
25 September 2001	Company name changed fraser portfolio management hold ings LIMITED\certificate issued on 25/09/01 (2 pages)
4 September 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
4 September 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
4 July 2001	Group of companies' accounts made up to 31 August 2000 (13 pages)
4 July 2001	Group of companies' accounts made up to 31 August 2000 (13 pages)
20 March 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (12 pages)
20 March 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (12 pages)
4 July 2000	Full group accounts made up to 31 August 1999 (13 pages)
4 July 2000	Full group accounts made up to 31 August 1999 (13 pages)
22 March 2000	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 22/03/00 (12 pages)
22 March 2000	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 22/03/00 (12 pages)
16 May 1999	Full accounts made up to 31 August 1998 (10 pages)
16 May 1999	Full accounts made up to 31 August 1998 (10 pages)
24 April 1999	Ad 25/03/99--------- Â£ si [email protected]=5000 Â£ ic 462650/467650 (2 pages)
24 April 1999	Ad 25/03/99--------- Â£ si [email protected]=5000 Â£ ic 462650/467650 (2 pages)
16 April 1999	Return made up to 13/03/99; full list of members (10 pages)
16 April 1999	Return made up to 13/03/99; full list of members (10 pages)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1999	Memorandum and Articles of Association (13 pages)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1999	Memorandum and Articles of Association (13 pages)
11 March 1999	New director appointed (1 page)
11 March 1999	New director appointed (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
3 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 January 1999	Ad 17/12/98--------- Â£ si 205000@1=205000 Â£ ic 262150/467150 (2 pages)
14 January 1999	Ad 17/12/98--------- Â£ si 205000@1=205000 Â£ ic 262150/467150 (2 pages)
14 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
14 January 1999	Memorandum and Articles of Association (8 pages)
14 January 1999	Memorandum and Articles of Association (8 pages)
14 January 1999	Nc inc already adjusted 17/12/98 (2 pages)
14 January 1999	Resolutions WRES13 ‐ Written resolution (1 page)
14 January 1999	Nc inc already adjusted 17/12/98 (2 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
18 April 1998	Ad 20/03/98--------- Â£ si [email protected]=4500 Â£ ic 257650/262150 (2 pages)
18 April 1998	Ad 20/03/98--------- Â£ si [email protected]=4500 Â£ ic 257650/262150 (2 pages)
3 March 1998	Full accounts made up to 31 August 1997 (9 pages)
3 March 1998	Full accounts made up to 31 August 1997 (9 pages)
10 October 1997	Ad 03/10/97--------- Â£ si [email protected]=6080 Â£ ic 251570/257650 (2 pages)
10 October 1997	Ad 03/10/97--------- Â£ si [email protected]=6080 Â£ ic 251570/257650 (2 pages)
22 September 1997	Ad 22/08/97--------- Â£ si 197000@1=197000 Â£ ic 54570/251570 (2 pages)
22 September 1997	Ad 22/08/97--------- Â£ si 197000@1=197000 Â£ ic 54570/251570 (2 pages)
1 April 1997	Return made up to 13/03/97; full list of members (6 pages)
1 April 1997	Ad 27/02/97--------- Â£ si 53500@1 (2 pages)
1 April 1997	Ad 27/02/97--------- Â£ si 53500@1 (2 pages)
1 April 1997	Return made up to 13/03/97; full list of members (6 pages)
22 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 January 1997	Â£ nc 10000/100000 19/12/96 (1 page)
22 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 January 1997	Â£ nc 10000/100000 19/12/96 (1 page)
19 September 1996	Ad 12/09/96--------- Â£ si 1068@1=1068 Â£ ic 2/1070 (2 pages)
19 September 1996	Ad 12/09/96--------- Â£ si 1068@1=1068 Â£ ic 2/1070 (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
22 April 1996	New director appointed (3 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	Secretary resigned (2 pages)
22 April 1996	Accounting reference date notified as 31/08 (1 page)
22 April 1996	New secretary appointed (1 page)
22 April 1996	New secretary appointed (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Accounting reference date notified as 31/08 (1 page)
22 April 1996	Secretary resigned (2 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	New director appointed (3 pages)
13 March 1996	Incorporation (19 pages)
13 March 1996	Incorporation (19 pages)