Hamlet Catering Limited

Active04122078 Private limited company
Incorporated
11 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor
35 Newhall Street
Birmingham
B3 3PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Payton, Trevor
Secretary · Appointed 31 March 2018
Director · Appointed 16 February 2016
British
Born December 1967 (58)
Officer history (17 former)
23 July 2021
Resigned Twemlow, William Kenneth as Director
31 March 2018
Resigned Cole, Paul Charles as Secretary
31 March 2018
Appointed Payton, Trevor as Secretary
6 October 2017
Appointed Twemlow, William Kenneth as Director
6 October 2017
Resigned White, Paul Robert as Director
7 March 2016
Resigned Dowling, Eimear Mary as Director
7 March 2016
Resigned Abacus Secretaries Limited as Corporate Secretary
7 March 2016
Resigned Fleming, Stewart Henderson as Director
16 February 2016
16 February 2016
Appointed White, Paul Robert as Director
16 February 2016
Appointed Cole, Paul Charles as Secretary
8 December 2015
Resigned Ryan, Therese Ann as Director
11 May 2015
Resigned Crompton, Peter Anthony as Director
14 October 2011
Appointed Ryan, Therese Ann as Director
27 January 2010
Resigned Brown, Craig as Director
27 January 2010
Appointed Fleming, Stewart Henderson as Director
30 January 2009
Resigned Fleming, Stewart Henderson as Director
30 January 2009
Appointed Brown, Craig as Director
14 January 2008
Resigned Hughes, Wyn Tudor as Director
8 January 2008
Appointed Crompton, Peter Anthony as Director
8 January 2008
Appointed Dowling, Eimear Mary as Director
21 December 2007
Appointed Hughes, Wyn Tudor as Director
21 December 2007
Resigned Oates, Alan Clucas as Director
11 October 2007
Resigned White, Paul Robert as Director
11 October 2007
Appointed Abacus Secretaries Limited as Corporate Secretary
11 October 2007
Appointed Oates, Alan Clucas as Director
11 October 2007
Resigned Cole, Paul Charles as Secretary
11 October 2007
11 October 2007
Appointed Fleming, Stewart Henderson as Director
22 February 2001
Appointed Cole, Paul Charles as Secretary
22 February 2001
22 February 2001
Appointed White, Paul Robert as Director
22 February 2001
Resigned Graeme, Dorothy May as Nominee Secretary
22 February 2001
Resigned Graeme, Lesley Joyce as Nominee Director
11 December 2000
Appointed Graeme, Dorothy May as Nominee Secretary
11 December 2000
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06159017

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£14
Employees
1

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 2026 £14 £14 £14 £14 £14 £14 £14
Balance sheet detail
2026202520242023202220212020
Net Assets£14£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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