Hamley Property (6) Limited

Active09136729 Private limited company
Incorporated
18 July 2014 (12 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Lloyd Andrew Gold
Accounts type
Total exemption full
Address
5 Stirling Court
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2024
British
Born March 1992 (34)
Director · Appointed 15 April 2020
British
Born September 1970 (56)
Officer history (6 former)
22 July 2024
Appointed Parsons, Alex Gordon John as Director
22 July 2024
Resigned Diamant, Adam David as Director
22 July 2024
Resigned Diamant, Adam as Secretary
15 April 2020
Appointed Gold, Lloyd Andrew as Director
15 April 2020
Appointed Diamant, Adam David as Director
15 April 2020
Resigned Fisher, Nicholas Alexander as Director
13 January 2020
Resigned Gold, Lloyd Andrew as Director
18 July 2017
Appointed Diamant, Adam as Secretary
31 March 2016
Resigned Diamant, Adam David as Director
19 July 2015
Resigned Gold, Cyril as Director
18 July 2014
Appointed Diamant, Adam David as Director
18 July 2014
Appointed Gold, Lloyd Andrew as Director
18 July 2014
Appointed Fisher, Nicholas Alexander as Director
18 July 2014
Appointed Gold, Cyril as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Former controllers (3)
8 May 2025
Ceased Lloyd Andrew Gold — Owns 25–50% of shares
15 April 2020
Ceased Nicholas Fisher — Owns 25–50% of shares
15 April 2020
Ceased Nicholas Fisher — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
(£437,958)
Cash
£2,883
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2021 2022 2023 2024 2025 (£265,777) (£267,183) (£424,521) (£429,565) (£437,958)
Balance sheet detail
202520242023202220212020
Current Assets£2,883£11,267£18,945£495,876£504,752£455,051
Debtors£0£451,506£452,649£452,898
Cash£2,883£11,267£18,945£44,370£52,103£2,153
Creditors (< 1 year)£400,841£400,832£403,466£723,059£730,529£719,029
Creditors (> 1 year)£40,000£40,000£40,000£40,000£40,000
Net Current Assets(£397,958)(£389,565)(£384,521)(£227,183)(£225,777)(£263,978)
Net Assets(£437,958)(£429,565)(£424,521)(£267,183)(£265,777)
Shareholder Funds(£267,183)(£265,777)(£263,978)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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