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Hamlet Investments Limited

Hamlet Investments Limited is an active company incorporated on 14 March 1960 with the registered office located in London, Greater London. Hamlet Investments Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00652469
Private limited company
Age
65 years
Incorporated 14 March 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Address changed on 3 Aug 2022 (3 years ago)
Previous address was 755 Lea Bridge Road London E17 9DZ
Telephone
02085208111
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Jul 1942
Director • PSC • British • Lives in England • Born in May 1944
Director • British • Lives in England • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
City Knitwear Limited
Mr Arthur Michael Lichtig and Mr David Jonathan Lichtig are mutual people.
Active
Hamlet Property Developments Limited
Mr Arthur Michael Lichtig and Mr David Jonathan Lichtig are mutual people.
Active
Hamlet Property (Alton) LLP
Mr Arthur Michael Lichtig and Mr David Jonathan Lichtig are mutual people.
Active
Marion Lichtig Limited
Mr David Jonathan Lichtig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£29
Decreased by £286 (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.12M
Increased by £9.75K (0%)
Total Liabilities
-£1.2M
Increased by £78.93K (+7%)
Net Assets
£1.91M
Decreased by £69.18K (-3%)
Debt Ratio (%)
39%
Increased by 2.42% (+7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mrs Marion Daniella Lichtig Appointed
2 Years 6 Months Ago on 17 Feb 2023
Arthur Michael Lichtig Resigned
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mr Arthur Michael Lichtig (PSC) Details Changed
2 Years 11 Months Ago on 22 Sep 2022
Mr Arthur Michael Lichtig Details Changed
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Apr 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 6 Dec 2023
Appointment of Mrs Marion Daniella Lichtig as a director on 17 February 2023
Submitted on 13 Mar 2023
Termination of appointment of Arthur Michael Lichtig as a director on 17 February 2023
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 13 Feb 2023
Secretary's details changed for Mr Arthur Michael Lichtig on 22 September 2022
Submitted on 22 Dec 2022
Director's details changed for Mr Arthur Michael Lichtig on 22 September 2022
Submitted on 22 Dec 2022
Confirmation statement made on 14 November 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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