About

Date of Incorporation: 04/12/1991 (25 years and 9 months ago)
Registered Address: Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PY, United Kingdom

 

Based in Buckinghamshire, Link Hamson Ltd was established in 1991, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Link Hamson Ltd is registered for VAT in the UK. The companies director is listed as Mr Richard Booth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Richard Booth 12 April 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Booth/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 December 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 05 December 2012
CH01 - Change of particulars for director 27 April 2012
AP01 - Appointment of director 12 April 2012
AD01 - Change of registered office address 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
TM02 - Termination of appointment of secretary 12 April 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 10 April 2006
363a - Annual Return 25 January 2006
AA - Annual Accounts 13 April 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 08 March 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 20 March 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 15 February 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 04 March 1998
123 - Notice of increase in nominal capital 11 January 1998
ORES04 - N/A 11 January 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 22 September 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 23 September 1994
363(288) - N/A 24 January 1994
363s - Annual Return 24 January 1994
288 - N/A 14 December 1993
AA - Annual Accounts 06 June 1993
363s - Annual Return 08 January 1993

Mortgages & Charges

Description Date Status Charge by
Fixed And Floating Charge 27 December 1991 Outstanding Midland Bank Plc

Standard Industrial Classification (SIC)

No SIC found.