About

Registered Number: 04389310
Date of Incorporation: 07/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 42 Upper High Street, Thame, Oxfordshire, OX9 2DW

 

Hamnett Hayward (Thame) Ltd was registered on 07 March 2002 and are based in Oxfordshire, it has a status of "Active". The current directors of this company are Benfield, Simon John, Lazaruk, Simon James, Hayward, Camilla Mary. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENFIELD, Simon John 01 November 2002 - 1
LAZARUK, Simon James 01 November 2002 - 1
HAYWARD, Camilla Mary 07 March 2002 16 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 21 April 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 11 April 2016
CH01 - Change of particulars for director 22 January 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 07 April 2015
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 23 March 2012
CH01 - Change of particulars for director 03 February 2012
CH01 - Change of particulars for director 03 February 2012
CH03 - Change of particulars for secretary 03 February 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 07 May 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 21 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
169 - Return by a company purchasing its own shares 10 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
363a - Annual Return 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
AA - Annual Accounts 22 May 2006
RESOLUTIONS - N/A 07 June 2005
RESOLUTIONS - N/A 07 June 2005
RESOLUTIONS - N/A 07 June 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 26 April 2005
RESOLUTIONS - N/A 14 March 2005
123 - Notice of increase in nominal capital 14 March 2005
RESOLUTIONS - N/A 27 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2004
123 - Notice of increase in nominal capital 27 April 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 06 March 2004
395 - Particulars of a mortgage or charge 12 November 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 24 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2002
225 - Change of Accounting Reference Date 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
287 - Change in situation or address of Registered Office 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
287 - Change in situation or address of Registered Office 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
NEWINC - New incorporation documents 07 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 29 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.