Grant Hamlet Limited

Proposed for strike-off08180934 Private limited company
Incorporated
15 August 2012 (14 years)
Previously known as
Grant Hamlet Holdings Ltd (until 28 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Angelene Hamlet
Owned by
Grant William Hamlet
Accounts type
Total exemption full
Region
West Midlands
Address
The Oakley
Kidderminster Road
Droitwich
WR9 9AY

Filing status

Accounts due
27 June 2022
Last accounts
27 June 2020
Conf. stmt due
17 August 2024
Last conf. stmt
3 August 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hamlet, Angelene
Director · Appointed 13 March 2024
South African
Born December 1946 (79)
Officer history (3 former)
13 March 2024
Appointed Hamlet, Angelene as Director
13 March 2024
Resigned Hamlet, Grant William, Dr as Director
15 February 2021
Resigned Hamlet, Caeleigh as Director
30 September 2015
Appointed Hamlet, Caeleigh as Director
15 August 2012
Appointed Oakley Secretarial Services Limited as Corporate Secretary
15 August 2012
Resigned Oakley Secretarial Services Limited as Corporate Secretary
15 August 2012
Appointed Hamlet, Grant William, Dr as Director

Ownership 1 active

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

Grant William Hamlet
Individual · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
South African
Born April 1976 (50)
Former controllers (1)
1 September 2022
Ceased Hamlet Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 27 June 2020 · total exemption full accounts

Cash
£16
down £51 (76%)
Employees
2
no change
Current Ratio
0.9x

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2019 2020 £188 (£3,668)
Balance sheet detail
20202019
Fixed Assets£405£405
Current Assets£53,400£180,297
Debtors£53,384£180,230
Cash£16£67
Creditors (< 1 year)£57,473£180,514
Net Current Assets(£4,073)(£217)
Shareholder Funds(£3,668)£188

Filings

Filing history not loaded yet. See it on Companies House

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