Company NameHamlet Hero Limited
Company StatusActive
Company Number05892477
CategoryPrivate Limited Company
Incorporation Date1 August 2006(17 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Fionuala Mary Baker
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Amwell Street
London
EC1R 1UR
Director NameDr Keith Warren Baker
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2006(same day as company formation)
RoleProperty Investment
Country of ResidenceEngland
Correspondence Address39 Amwell Street
London
EC1R 1UR
Secretary NameMrs Fionuala Mary Baker
NationalityBritish
StatusCurrent
Appointed01 August 2006(same day as company formation)
RoleDental Reference Officer
Country of ResidenceEngland
Correspondence Address39 Amwell Street
London
EC1R 1UR
Director NameDr Philip Roy Baker
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2012(5 years, 11 months after company formation)
Appointment Duration11 years, 8 months
RoleForensic Psychiatrist
Country of ResidenceEngland
Correspondence Address39 Amwell Street
London
EC1R 1UR
Director NameMrs Celia Baker
Date of BirthAugust 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2008(2 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 01 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Murray Road
Northwood
Middlesex
HA6 2YJ

Location

Registered Address39 Amwell Street
London
EC1R 1UR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

34 at £1Helen Faye Baker Hird
34.00%
Ordinary
34 at £1Philip Roy Baker
34.00%
Ordinary
16 at £1Fionuala Mary Baker
16.00%
Ordinary
16 at £1Keith Warren Baker
16.00%
Ordinary

Financials

Year2014
Net Worth£662,561
Cash£22,231
Current Liabilities£10,317

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Filing History

30 November 2020Total exemption full accounts made up to 31 July 2020 (9 pages)
1 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
15 October 2019Total exemption full accounts made up to 31 July 2019 (9 pages)
1 August 2019Confirmation statement made on 1 August 2019 with updates (4 pages)
27 November 2018Total exemption full accounts made up to 31 July 2018 (9 pages)
7 August 2018Confirmation statement made on 1 August 2018 with updates (4 pages)
28 April 2018Registered office address changed from 18 Murray Road Northwood Middlesex HA6 2YJ to 39 Amwell Street London EC1R 1UR on 28 April 2018 (1 page)
29 November 2017Total exemption full accounts made up to 31 July 2017 (10 pages)
29 November 2017Total exemption full accounts made up to 31 July 2017 (10 pages)
3 November 2017Termination of appointment of Celia Baker as a director on 1 November 2017 (1 page)
3 November 2017Termination of appointment of Celia Baker as a director on 1 November 2017 (1 page)
1 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
22 November 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 November 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (9 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (9 pages)
2 October 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 October 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(5 pages)
5 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(5 pages)
5 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(5 pages)
8 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(5 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(5 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(5 pages)
5 December 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 December 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(5 pages)
2 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(5 pages)
2 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(5 pages)
5 December 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
5 December 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
18 July 2012Appointment of Dr Philip Roy Baker as a director (2 pages)
18 July 2012Appointment of Dr Philip Roy Baker as a director (2 pages)
4 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
24 February 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 February 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
19 December 2009Director's details changed for Mrs Fionuala Mary Baker on 19 December 2009 (2 pages)
19 December 2009Director's details changed for Mrs Fionuala Mary Baker on 19 December 2009 (2 pages)
19 December 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
19 December 2009Director's details changed for Dr Keith Warren Baker on 19 December 2009 (2 pages)
19 December 2009Secretary's details changed for Mrs Fionuala Mary Baker on 19 December 2009 (1 page)
19 December 2009Director's details changed for Mrs Fionuala Mary Baker on 19 December 2009 (2 pages)
19 December 2009Director's details changed for Mrs Celia Baker on 19 December 2009 (2 pages)
19 December 2009Director's details changed for Dr Keith Warren Baker on 19 December 2009 (2 pages)
19 December 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
19 December 2009Secretary's details changed for Mrs Fionuala Mary Baker on 19 December 2009 (1 page)
19 December 2009Director's details changed for Mrs Celia Baker on 19 December 2009 (2 pages)
19 December 2009Director's details changed for Mrs Fionuala Mary Baker on 19 December 2009 (2 pages)
3 August 2009Return made up to 01/08/09; full list of members (4 pages)
3 August 2009Return made up to 01/08/09; full list of members (4 pages)
2 September 2008Director appointed mrs celia baker (1 page)
2 September 2008Director appointed mrs celia baker (1 page)
1 September 2008Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 September 2008Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 August 2008Location of debenture register (1 page)
1 August 2008Location of register of members (1 page)
1 August 2008Return made up to 01/08/08; full list of members (4 pages)
1 August 2008Registered office changed on 01/08/2008 from 18 murray road northwood middlesex HA6 2YJ united kingdom (1 page)
1 August 2008Return made up to 01/08/08; full list of members (4 pages)
1 August 2008Location of register of members (1 page)
1 August 2008Registered office changed on 01/08/2008 from 18 murray road northwood middlesex HA6 2YJ united kingdom (1 page)
1 August 2008Location of debenture register (1 page)
14 May 2008Director and secretary's change of particulars / fionuala baker / 13/05/2008 (2 pages)
14 May 2008Director and secretary's change of particulars / fionuala baker / 13/05/2008 (2 pages)
13 May 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
13 May 2008Director and secretary's change of particulars / fionuala baker / 13/05/2008 (2 pages)
13 May 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
13 May 2008Director's change of particulars / keith baker / 13/05/2008 (1 page)
13 May 2008Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
13 May 2008Director's change of particulars / keith baker / 13/05/2008 (1 page)
13 May 2008Registered office changed on 13/05/2008 from 31-33 college road harrow HA1 1EJ (1 page)
13 May 2008Registered office changed on 13/05/2008 from 31-33 college road harrow HA1 1EJ (1 page)
13 May 2008Director and secretary's change of particulars / fionuala baker / 13/05/2008 (2 pages)
13 May 2008Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
13 September 2007Return made up to 01/08/07; full list of members (3 pages)
13 September 2007Return made up to 01/08/07; full list of members (3 pages)
1 August 2006Incorporation (18 pages)
1 August 2006Incorporation (18 pages)