Hamlar Investments Limited

Active04377611 Private limited company
Incorporated
20 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anthea Jane Hampson
Owned by
Anthea Jane Hampson
Accounts type
Total exemption full
Region
Wales
Address
Clifton House
Four Elms Road
Cardiff
CF24 1LE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Larcombe, Marcus Anthony
Secretary · Appointed 19 February 2020
Director · Appointed 31 January 2003
British Virgin Islander
Born November 1952
Hampson, Anthea Jane
Director · Appointed 20 February 2002
British
Born October 1966 (60)
Officer history (4 former)
19 February 2020
Appointed Larcombe, Marcus Anthony as Secretary
19 February 2020
Resigned Bolton, Philip Charles as Secretary
7 August 2006
Appointed Bolton, Philip Charles as Secretary
7 August 2006
Resigned Larcombe, Marcus Anthony as Secretary
31 January 2003
Appointed Larcombe, Marcus Anthony as Director
20 February 2002
Appointed Hampson, Anthea Jane as Director
20 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
20 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
20 February 2002
Appointed Larcombe, Marcus Anthony as Secretary

Ownership 1 active

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

Anthea Jane Hampson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1966 (60)
Former controllers (1)
29 September 2026
Ceased Marcus Anthony Larcombe — Owns 25–50% of shares

Financials

Net Assets
£210,228
Cash
£7,828
Debt Ratio
1%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £209,834 £208,550 £209,605 £210,497 £208,616 £210,228
Balance sheet detail
202520242023202220212020
Fixed Assets£105,000£105,000£105,000£105,000£105,000£105,000
Current Assets£106,456£104,516£106,397£106,183£115,993£117,170
Debtors£97,428£97,439£97,513£97,428£108,500£108,500
Cash£7,828£5,527£6,834£6,705£4,026£5,203
Creditors (< 1 year)£900£900£1,578£12,443£12,336
Net Current Assets£105,228£103,616£105,497£104,605£103,550£104,834
Net Assets£210,228£208,616£210,497£209,605£208,550£209,834
Shareholder Funds£208,616£210,497£209,605£208,550£209,834

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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