Company NameHamlen HR Limited
Company StatusDissolved
Company Number08288770
CategoryPrivate Limited Company
Incorporation Date12 November 2012(11 years, 4 months ago)
Dissolution Date8 April 2022 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Gwynne Hamlen
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2012(same day as company formation)
RoleHuman Resource Consultant
Country of ResidenceEngland
Correspondence Address143 Station Road
Hampton
Middlesex
TW12 2AL

Location

Registered Address143 Station Road
Hampton
Middlesex
TW12 2AL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Gwynne Hamlen
100.00%
Ordinary

Financials

Year2014
Net Worth£132,016
Cash£160,681
Current Liabilities£29,274

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

8 April 2022Final Gazette dissolved following liquidation (1 page)
8 January 2022Return of final meeting in a members' voluntary winding up (8 pages)
28 October 2021Change of details for Mrs Gwynne Hamlen as a person with significant control on 23 October 2021 (2 pages)
28 October 2021Director's details changed for Mrs Gwynne Hamlen on 23 October 2021 (2 pages)
23 October 2021Registered office address changed from Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 (1 page)
17 March 2021Appointment of a voluntary liquidator (3 pages)
16 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
(1 page)
16 March 2021Registered office address changed from Milton House 33a Milton House Hampton Middlesex TW12 2LL to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 16 March 2021 (2 pages)
16 March 2021Declaration of solvency (5 pages)
22 November 2020Confirmation statement made on 8 November 2020 with updates (4 pages)
7 October 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
27 November 2019Confirmation statement made on 8 November 2019 with updates (4 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
16 November 2018Confirmation statement made on 8 November 2018 with updates (4 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
22 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
22 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 January 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
13 January 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
7 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(3 pages)
31 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(3 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)