| Company Name | Hamon Developments Limited |
|---|---|
| Directors | Nicholas David Woolcott and Hugh Adam Simon |
| Company Status | Active |
| Company Number | 09096770 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2014(9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nicholas David Woolcott |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Birchmere Row Pond Road London SE3 0SS |
| Director Name | Hugh Adam Simon |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | Hong Kong |
| Correspondence Address | 18 Middle Gap Road The Peak Hong Kong |
| Director Name | Mr Robin James Oram |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aynsome Mill Farm The Mill House Cartmel Cumbria LA11 6HH |
Location
| Registered Address | Landmark 4th Floor 78 Cannon Street London EC4N 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Hamon Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
|---|---|
| 17 May 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 28 July 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 29 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 13 July 2021 | Confirmation statement made on 19 June 2021 with updates (4 pages) |
| 26 February 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 7 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 1 April 2020 | Cessation of Hamon Properties Limited as a person with significant control on 27 March 2020 (1 page) |
| 1 April 2020 | Notification of Hugh Adam Simon as a person with significant control on 27 March 2020 (2 pages) |
| 15 August 2019 | Change of details for Hamon Properties Limited as a person with significant control on 15 August 2019 (2 pages) |
| 15 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 31 May 2019 | Registered office address changed from 6th Floor, Pellipar House, 9 Cloak Lane London EC4R 2RU to Landmark 4th Floor 78 Cannon Street London EC4N 6HL on 31 May 2019 (1 page) |
| 17 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 17 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 12 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 April 2016 | Termination of appointment of Robin James Oram as a director on 17 April 2016 (1 page) |
| 27 April 2016 | Termination of appointment of Robin James Oram as a director on 17 April 2016 (1 page) |
| 11 April 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 11 April 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
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| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
|