Hamsard Five Thousand and Eighteen Limited

Active03728920 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Activities of investment trusts (64301)
Other letting and operating of own or leased real estate (68209)
Owned by
Carol Wheeler
Michael John Wheeler
Accounts type
Micro entity
Region
Yorkshire
Address
Low Moor Hall
Lilly Gate Lane
Brearton Harrogate
HG3 3BX

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 March 1999
British
Director · Appointed 23 March 1999
British
Born September 1955 (71)
Officer history (4 former)
19 December 2014
Resigned Maclaurin, Neil Ralph as Secretary
19 December 2014
Resigned Maclaurin, Neil Ralph as Director
23 March 1999
Appointed Wheeler, Michael John as Secretary
23 March 1999
Appointed Wheeler, Michael John as Director
23 March 1999
Appointed Maclaurin, Neil Ralph as Secretary
23 March 1999
Appointed Maclaurin, Neil Ralph as Director
23 March 1999
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
23 March 1999
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
9 March 1999
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
9 March 1999
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Carol Wheeler
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts5 April 2026
5 December 2025Micro company accounts5 April 20255
20 March 2025Confirmation statement with updates26 February 20256
19 November 2024Micro company accounts5 April 20245
5 March 2024Confirmation statement with no updates26 February 20243
Show all recent filings

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