Link Hamson Ltd was founded on 04 December 1991 and has its registered office in Thatcham in Berkshire, it's status at Companies House is "Active". We do not know the number of employees at this business. This business is VAT Registered in the UK. Link Hamson Ltd has 4 directors listed as Booth, Richard, Pennington, Archi Bald William, Pennington, Graham, Pennington, Mary at Companies House.
| 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 |
| PENNINGTON, Mary | 01 October 1993 | 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 | |
|---|---|---|
| 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 |
