Hamlon Limited

Company Name	Hamlon Limited
Company Status	Dissolved
Company Number	04577598
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 5 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ernst Friedrich Riess
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2002(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Ms Vera Irmgard Sommer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2005(2 years, 2 months after company formation)
Appointment Duration	14 years (closed 08 January 2019)
Role	Financial Advis
Country of Residence	United Kingdom
Correspondence Address	Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Secretary Name	Springfield Secretaries Limited (Corporation)
Status	Closed
Appointed	30 October 2002(same day as company formation)
Correspondence Address	Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Ernst Friedrich Riess 50.00% Ordinary
50 at £1	Vera Sommer 50.00% Ordinary

Financials

Year	2014
Net Worth	£173,366
Cash	£184,488
Current Liabilities	£15,350

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
30 January 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (10 pages)
4 November 2016	Director's details changed for Vera Sommer on 1 October 2016 (2 pages)
4 November 2016	Director's details changed for Ernst Friedrich Riess on 1 October 2016 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 December 2013	Second filing of AR01 previously delivered to Companies House made up to 30 October 2013 (16 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 ANNOTATION A second filed AR01 was registered on 3RD December 2013 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 December 2009	Director's details changed for Vera Sommer on 30 October 2009 (2 pages)
17 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Ernst Friedrich Riess on 30 October 2009 (2 pages)
17 December 2009	Secretary's details changed for Springfield Secretaries Limited on 30 October 2009 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
18 November 2008	Return made up to 30/10/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
23 November 2007	Return made up to 30/10/07; full list of members (3 pages)
13 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 March 2007	New director appointed (2 pages)
29 November 2006	Return made up to 30/10/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 October 2005	Return made up to 30/10/05; full list of members (2 pages)
9 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 November 2004	Return made up to 30/10/04; full list of members (6 pages)
5 March 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
5 November 2003	Return made up to 30/10/03; full list of members (6 pages)
7 March 2003	Ad 30/10/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
22 November 2002	New secretary appointed (2 pages)
14 November 2002	New director appointed (3 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Director resigned (1 page)
30 October 2002	Incorporation (16 pages)

Hamlon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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