About

Registered Number: 04908658
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

 

Established in 2003, Hamaford Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at this company. There are no directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Heinrich Feldman/
1935-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA01 - Change of accounting reference date 02 October 2020
CS01 - N/A 01 October 2020
AA - Annual Accounts 10 December 2019
AA01 - Change of accounting reference date 02 October 2019
CS01 - N/A 23 September 2019
AA01 - Change of accounting reference date 04 July 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 30 October 2018
AA01 - Change of accounting reference date 04 October 2018
AA01 - Change of accounting reference date 06 July 2018
CS01 - N/A 25 October 2017
CS01 - N/A 25 October 2017
PSC01 - N/A 25 October 2017
AA - Annual Accounts 03 August 2017
AA01 - Change of accounting reference date 28 July 2017
TM02 - Termination of appointment of secretary 26 July 2017
TM01 - Termination of appointment of director 26 July 2017
AA01 - Change of accounting reference date 30 June 2017
RM02 - N/A 10 January 2017
RM01 - N/A 04 October 2016
AA - Annual Accounts 27 July 2016
AA01 - Change of accounting reference date 29 June 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 24 September 2015
AA01 - Change of accounting reference date 02 July 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 29 September 2014
AA01 - Change of accounting reference date 03 July 2014
AR01 - Annual Return 18 October 2013
AAMD - Amended Accounts 05 August 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 13 September 2012
AA01 - Change of accounting reference date 04 July 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 03 October 2011
AA01 - Change of accounting reference date 28 September 2011
AA01 - Change of accounting reference date 04 July 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH03 - Change of particulars for secretary 14 October 2010
AA - Annual Accounts 02 July 2010
AA01 - Change of accounting reference date 30 June 2010
AR01 - Annual Return 20 October 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 03 August 2006
AA - Annual Accounts 10 October 2005
363a - Annual Return 26 September 2005
363a - Annual Return 04 October 2004
287 - Change in situation or address of Registered Office 17 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2003
395 - Particulars of a mortgage or charge 18 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
287 - Change in situation or address of Registered Office 17 October 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 04 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.