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Company Information for

GRANT HAMLET LIMITED

The Oakley, Kidderminster Road, Droitwich, WORCESTERSHIRE, WR9 9AY,
Company Registration Number
08180934
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grant Hamlet Ltd
GRANT HAMLET LIMITED was founded on 2012-08-15 and has its registered office in Droitwich. The organisation's status is listed as "Active - Proposal to Strike off". Grant Hamlet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANT HAMLET LIMITED
 
Legal Registered Office
The Oakley
Kidderminster Road
Droitwich
WORCESTERSHIRE
WR9 9AY
Other companies in WR9
 
Previous Names
GRANT HAMLET HOLDINGS LTD28/09/2015
Filing Information
Company Number 08180934
Company ID Number 08180934
Date formed 2012-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-27
Account next due 2022-06-27
Latest return 2023-08-03
Return next due 2024-08-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 13:40:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANT HAMLET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKLEY F.P.C. LIMITED   OAKLEY TAX INVESTIGATION SERVICES LIMITED   ORMEROD RUTTER LIMITED   RWG SERVICES LIMITED   THE FINANCE DEPT LIMITED   DB PROPERTY FACILITIES MANAGEMENT LIMITED
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Company Officers of GRANT HAMLET LIMITED

Current Directors
Officer Role Date Appointed
CEILIDH HAMLET
 Director 2015-09-30
GRANT WILLIAM HAMLET
 Director 2012-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-08-15 2012-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CEILIDH HAMLET 29 EDITH GROVE MANAGEMENT COMPANY LIMITED Director 2018-02-28 CURRENT 2006-04-26 Active
CEILIDH HAMLET THE HAMLET CLINIC LIMITED Director 2015-09-25 CURRENT 2015-06-11 Liquidation
CEILIDH HAMLET HAMLET HOLDINGS LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
CEILIDH HAMLET PLASTIC LDN LIMITED Director 2014-12-03 CURRENT 2012-08-15 Active
GRANT WILLIAM HAMLET HAMLET HOLDINGS LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
GRANT WILLIAM HAMLET THE HAMLET CLINIC LIMITED Director 2015-06-11 CURRENT 2015-06-11 Liquidation
GRANT WILLIAM HAMLET PLASTIC LDN LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
GRANT WILLIAM HAMLET SYNERGENICS LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-05Compulsory strike-off action has been discontinued
2023-08-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT WILLIAM HAMLET
2023-08-03CESSATION OF HAMLET HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2022-10-28DISS16(SOAS)Compulsory strike-off action has been suspended
2022-10-18FIRST GAZETTE notice for compulsory strike-off
2022-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-15CH01Director's details changed for Dr Grant William Hamlet on 2022-09-14
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-06-27AA27/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CAELEIGH HAMLET
2020-09-04AA27/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CH01Director's details changed for Mrs Caeleigh Hamlet on 2020-08-12
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-06-17AA01Previous accounting period shortened from 28/06/19 TO 27/06/19
2020-03-26AA01Previous accounting period shortened from 29/06/19 TO 28/06/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-06-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-02-05CH01Director's details changed for Mrs Caeleigh Hamlet on 2019-02-05
2018-11-19CH01Director's details changed for Mrs Ceilidh Hamlet on 2018-11-19
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-06-12CH01Director's details changed for Ms Ceilidh Tucker on 2018-06-12
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 16/02/2018
2018-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CEILIDH TUCKER / 16/02/2018
2017-11-30AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CEILIDH TUCKER / 13/12/2016
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 13/12/2016
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 05/04/2016
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 05/04/2016
2016-04-05CH01Director's details changed for Ms Ceilidh Tucker on 2016-04-04
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AP01DIRECTOR APPOINTED MS CEILIDH TUCKER
2015-09-28RES15CHANGE OF NAME 25/09/2015
2015-09-28CERTNMCompany name changed grant hamlet holdings LTD\certificate issued on 28/09/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 15/06/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 15/06/2015
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0115/08/14 ANNUAL RETURN FULL LIST
2014-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 30/01/2014
2014-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 30/01/2014
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-15AR0115/08/13 FULL LIST
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 21/06/2013
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 21/06/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 21/06/2013
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2013 FROM FLAT 5 1 BEAUFORT GARDENS LONDON SW3 1PU UNITED KINGDOM
2013-04-09AA01PREVSHO FROM 31/08/2013 TO 31/03/2013
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM SUITE 289 DORSET HOUSE DUKE STREET CHELMSFORD ESSEX CM1 1TB ENGLAND
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND
2012-08-15TM02APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2012-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRANT HAMLET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANT HAMLET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANT HAMLET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 34,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-27
Annual Accounts
2020-06-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANT HAMLET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 15,156
Current Assets 2013-03-31 £ 84,734
Debtors 2013-03-31 £ 69,578
Shareholder Funds 2013-03-31 £ 50,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANT HAMLET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANT HAMLET LIMITED
Trademarks
We have not found any records of GRANT HAMLET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANT HAMLET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GRANT HAMLET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANT HAMLET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANT HAMLET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANT HAMLET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR9 9AY