About

Registered Number: 07536948
Date of Incorporation: 21/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: The Byre Wheelers Lane, Brockham, Betchworth, Surrey, RH3 7HJ

 

Having been setup in 2011, Hamishwilson Ltd have registered office in Betchworth, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The companies director is listed as Wilson, Colleen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILSON, Colleen 20 March 2015 15 April 2018 1

Filing History

Document Type Date
PSC02 - N/A 14 April 2020
PSC07 - N/A 14 April 2020
AP01 - Appointment of director 14 April 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 22 December 2019
AA01 - Change of accounting reference date 20 December 2019
CS01 - N/A 25 February 2019
TM02 - Termination of appointment of secretary 25 February 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 10 January 2016
RESOLUTIONS - N/A 17 April 2015
SH10 - Notice of particulars of variation of rights attached to shares 17 April 2015
SH08 - Notice of name or other designation of class of shares 17 April 2015
AP03 - Appointment of secretary 01 April 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 03 April 2012
CERTNM - Change of name certificate 01 July 2011
CONNOT - N/A 01 July 2011
AA01 - Change of accounting reference date 01 June 2011
SH01 - Return of Allotment of shares 16 May 2011
AP01 - Appointment of director 16 May 2011
TM01 - Termination of appointment of director 20 April 2011
AD01 - Change of registered office address 19 April 2011
NEWINC - New incorporation documents 21 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.