Hamilton Hodell LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-03-31 | |
Trade Debtors | £1,967,891 | +19.52% |
Employees | £26 | +19.23% |
Total assets | £4,522,893 | +15.22% |
SPEED 5520 LIMITED
HAMILTON ASPER MANAGEMENT LIMITED
Company type | Private Limited Company |
Company Number | 03179691 |
Record last updated | Thursday, October 20, 2022 11:23:41 AM UTC |
Postal Code | W1T 3BL |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Feb 16, 2015 | Annual return |  |
Registry | Sep 22, 2014 | Resignation of one Director |  |
Financials | Jul 29, 2014 | Annual accounts |  |
Registry | Jul 3, 2014 | Resignation of one Theatrical Agent and one Director (a man) |  |
Registry | Feb 18, 2014 | Annual return |  |
Financials | Oct 28, 2013 | Annual accounts |  |
Financials | Apr 16, 2013 | Annual accounts 3179... |  |
Registry | Apr 15, 2013 | Change of accounting reference date |  |
Registry | Feb 13, 2013 | Annual return |  |
Registry | Dec 17, 2012 | Change of particulars for director |  |
Registry | Feb 16, 2012 | Annual return |  |
Financials | Dec 2, 2011 | Annual accounts |  |
Registry | Feb 15, 2011 | Annual return |  |
Financials | Jan 6, 2011 | Annual accounts |  |
Registry | Jun 24, 2010 | Return of purchase of own shares |  |
Registry | Jun 18, 2010 | Notice of cancellation of shares |  |
Registry | Jun 18, 2010 | Authority- purchase shares other than from capital |  |
Registry | Mar 30, 2010 | Annual return |  |
Financials | Jan 19, 2010 | Annual accounts |  |
Financials | Mar 19, 2009 | Annual accounts 3179... |  |
Registry | Feb 13, 2009 | Annual return |  |
Financials | Jun 18, 2008 | Annual accounts |  |
Registry | Jun 13, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 29, 2008 | Annual return |  |
Registry | Apr 24, 2008 | Return by a company purchasing its own shares |  |
Registry | Apr 3, 2008 | Change in situation or address of registered office |  |
Registry | Apr 3, 2008 | Resignation of a secretary |  |
Registry | Apr 3, 2008 | Resignation of a director |  |
Registry | Apr 3, 2008 | Appointment of a secretary |  |
Registry | Mar 27, 2008 | Authority- purchase shares other than from capital |  |
Registry | Mar 13, 2008 | Appointment of a person as Secretary |  |
Registry | Jun 15, 2007 | Annual return |  |
Financials | Jan 24, 2007 | Annual accounts |  |
Registry | Sep 27, 2006 | Notice of increase in nominal capital |  |
Registry | Sep 27, 2006 | £ nc 1000/1500000 |  |
Registry | Sep 12, 2006 | Authorised allotment of shares and debentures |  |
Registry | Sep 12, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 12, 2006 | Varying share rights and names |  |
Registry | May 12, 2006 | Annual return |  |
Financials | Mar 9, 2006 | Annual accounts |  |
Registry | Jun 1, 2005 | Annual return |  |
Financials | Dec 6, 2004 | Annual accounts |  |
Registry | May 12, 2004 | Annual return |  |
Financials | Dec 4, 2003 | Annual accounts |  |
Registry | Apr 29, 2003 | Annual return |  |
Financials | Dec 3, 2002 | Annual accounts |  |
Registry | Aug 13, 2002 | Company name change |  |
Registry | Aug 13, 2002 | Change of name certificate |  |
Registry | May 10, 2002 | Change in situation or address of registered office |  |
Registry | May 5, 2002 | Appointment of a secretary |  |
Registry | May 5, 2002 | Resignation of a secretary |  |
Registry | Apr 29, 2002 | Annual return |  |
Financials | Apr 2, 2002 | Annual accounts |  |
Registry | Apr 1, 2002 | Appointment of a woman as Secretary |  |
Registry | Apr 1, 2002 | Resignation of 2 people: a woman and a person |  |
Financials | Oct 11, 2001 | Annual accounts |  |
Registry | May 8, 2001 | Appointment of a director |  |
Registry | May 8, 2001 | Annual return |  |
Registry | Mar 7, 2001 | Resignation of a director |  |
Registry | Dec 28, 2000 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Sep 19, 2000 | Appointment of a man as Theatrical Agent and Director |  |
Financials | Jul 5, 2000 | Annual accounts |  |
Registry | Apr 15, 2000 | Annual return |  |
Registry | Apr 6, 1999 | Annual return 3179... |  |
Financials | Jan 26, 1999 | Annual accounts |  |
Registry | Apr 6, 1998 | Annual return |  |
Financials | Jan 2, 1998 | Annual accounts |  |
Registry | Jan 2, 1998 | Written elective resolution |  |
Registry | Jan 2, 1998 | Written elective resolution 3179... |  |
Financials | Jan 2, 1998 | Annual accounts |  |
Registry | Apr 29, 1997 | Annual return |  |
Registry | Jan 10, 1997 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Jan 10, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 3, 1997 | Appointment of a director |  |
Registry | Dec 23, 1996 | Sub division of shares |  |
Registry | Dec 19, 1996 | Appointment of a man as Theatrical Agent and Director |  |
Registry | Sep 24, 1996 | Change of accounting reference date |  |
Registry | Aug 7, 1996 | Director resigned, new director appointed |  |
Registry | Jul 22, 1996 | Director resigned, new director appointed 3179... |  |
Registry | Jul 22, 1996 | Director resigned, new director appointed |  |
Registry | Jul 22, 1996 | Director resigned, new director appointed 3179... |  |
Registry | Jul 22, 1996 | Director resigned, new director appointed |  |
Registry | Jul 22, 1996 | Alter mem and arts |  |
Registry | Jul 22, 1996 | Director resigned, new director appointed |  |
Registry | Jul 16, 1996 | Company name change |  |
Registry | Jul 15, 1996 | Change of name certificate |  |
Registry | Jul 11, 1996 | Change in situation or address of registered office |  |
Registry | Jul 4, 1996 | Four appointments: a person, 2 women and a man,: a person, 2 women and a man |  |
Registry | Mar 28, 1996 | Two appointments: 2 companies |  |