About

Registered Number: 02668260
Date of Incorporation: 04/12/1991 (26 years and 6 months ago)
Company Status: Active
Registered Address: Meadowland Ashmore Green Road, Henwick, Thatcham, Berkshire, RG18 9EP,

 

Founded in 1991, Link Hamson Ltd has its registered office in Thatcham in Berkshire. The organisation has 4 directors listed. The company is VAT Registered. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Richard 12 April 2012 - 1
PENNINGTON, Archi Bald William 29 November 1991 03 June 1993 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
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

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 27 December 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.