Hamlet Gardens Limited

Active08550134 Private limited company
Incorporated
30 May 2013 (13 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Acorn House 33 Churchfield Road
Acton
London
W3 6AY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2025
British
Born September 1983 (43)
Director · Appointed 11 May 2021
British
Born November 1957
Director · Appointed 11 May 2021
German
Born July 1963 (63)
Director · Appointed 8 January 2019
Irish
Born May 1957 (69)
Officer history (7 former)
29 December 2025
Appointed Townsend, Jessica Jane as Director
8 September 2021
Resigned Whitaker, Andrew as Secretary
8 September 2021
Resigned Whitaker, Andrew as Director
11 May 2021
Appointed Dawood, Simone Anne as Director
11 May 2021
Appointed Schick, Adelheid as Director
30 August 2019
Resigned Black, Franwyn Mary as Director
8 January 2019
Appointed Glynn, Brendan Francis as Director
8 January 2019
Appointed Black, Franwyn Mary as Director
8 January 2019
Resigned Fairman, Benjamin Charles Blain as Director
7 December 2015
Resigned Hernandez, Ana Isabel as Director
1 May 2015
Resigned Ahmed, Shahed Uddin as Director
10 April 2014
Appointed Hernandez, Ana Isabel as Director
10 April 2014
Resigned Athreye, Suma Subramanyam as Director
30 May 2013
Appointed Athreye, Suma Subramanyam as Director
30 May 2013
Appointed Whitaker, Andrew as Secretary
30 May 2013
Appointed Fairman, Benjamin Charles Blain as Director
30 May 2013
Appointed Whitaker, Andrew as Director
30 May 2013
Appointed Ahmed, Shahed Uddin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Hamlet Gardens Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£5,352
Debt Ratio
61%
Current Ratio
0.5x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2025 £7,779 £7,684 £7,425 £5,352
Balance sheet detail
202520242023202220212020
Fixed Assets£11,093£11,093£11,093£11,093£11,093£11,093
Current Assets£2,471£2,287£2,303£3,272£3,441£17,076
Creditors (< 1 year)£5,192£4,592£3,800£3,920£3,830£3,770
Creditors (> 1 year)£3,020£3,020£3,020£3,020£3,020£16,620
Net Current Assets(£2,721)(£648)(£389)£13,306
Net Assets£5,352£7,425£7,684£7,779
Shareholder Funds£5,352£5,768£6,576£7,425£7,684£7,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates30 May 2026
14 May 2026Appointment of a director
27 February 2026Micro company accounts31 May 2025
23 June 2025Confirmation statement with updates30 May 2025
27 February 2025Micro company accounts31 May 2024
Show all recent filings

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