Link Hamson Ltd was registered on 04 December 1991 and has its registered office in Thatcham, Berkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This business has 4 directors listed as Booth, Richard, Pennington, Archi Bald William, Pennington, Graham, Pennington, Mary. This business is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Richard | 12 April 2012 | - | 1 |
| PENNINGTON, Archi Bald William | 29 November 1991 | 03 June 1993 | 1 |
| PENNINGTON, Graham | 29 November 1991 | 12 April 2012 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Richard Booth/
1965-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 March 2020 | |
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AD01 - Change of registered office address | 24 April 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| 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 | |
| RESOLUTIONS - N/A | 11 January 1998 | |
| 123 - Notice of increase in nominal capital | 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 | |
| 363s - Annual Return | 24 January 1994 | |
| 288 - N/A | 14 December 1993 | |
| AA - Annual Accounts | 06 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1993 | |
| 363s - Annual Return | 08 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 August 1992 | |
| 395 - Particulars of a mortgage or charge | 04 January 1992 | |
| 288 - N/A | 09 December 1991 | |
| NEWINC - New incorporation documents | 04 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 27 December 1991 | Outstanding |
N/A |
