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Hamley Property Group Limited
Hamley Property Group Limited is a dissolved company incorporated on 27 March 2014 with the registered office located in Stanmore, Greater London. Hamley Property Group Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 December 2021
(3 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
08961919
Private limited company
Age
11 years
Incorporated
27 March 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hamley Property Group Limited
Contact
Update Details
Address
Devonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
Same address since
incorporation
Companies in HA7 1JS
Telephone
02087325485
Email
Available in Endole App
Website
Hamleypg.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Lloyd Andrew Gold
Director • Businessman • British • Lives in England • Born in Sep 1970
Nicholas Alexander Fisher
Director • Accountant • British • Lives in UK • Born in Jun 1974
FB Properties Limited
PSC
Hamley Consulting Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anaid Estates Limited
Lloyd Andrew Gold is a mutual person.
Active
4M Investments Limited
Lloyd Andrew Gold is a mutual person.
Active
Hamley Consulting Limited
Lloyd Andrew Gold is a mutual person.
Active
Bentley-Leek Properties (JV3) Ltd
Lloyd Andrew Gold is a mutual person.
Active
Fisher Packman & Associates Limited
Nicholas Alexander Fisher is a mutual person.
Active
Commercial Property & Land Limited
Lloyd Andrew Gold is a mutual person.
Active
D4 Law Ltd
Nicholas Alexander Fisher is a mutual person.
Active
The Square (Barnham) Limited
Lloyd Andrew Gold is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
£15.64K
Increased by £5.5K (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£297.61K
Increased by £178.85K (+151%)
Total Liabilities
-£2M
Increased by £1.22M (+154%)
Net Assets
-£1.71M
Decreased by £1.04M (+155%)
Debt Ratio (%)
673%
Increased by 9.37% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 Dec 2021
Winding Up Completed
4 Years Ago on 17 Sep 2021
Court Order to Wind Up
6 Years Ago on 12 Jul 2019
Compulsory Strike-Off Suspended
6 Years Ago on 9 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 21 May 2019
Accounting Period Shortened
6 Years Ago on 21 Dec 2018
Confirmation Submitted
7 Years Ago on 5 Apr 2018
Full Accounts Submitted
7 Years Ago on 27 Dec 2017
Fb Properties Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Hamley Consulting Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Dec 2021
Completion of winding up
Submitted on 17 Sep 2021
Order of court to wind up
Submitted on 12 Jul 2019
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2019
First Gazette notice for compulsory strike-off
Submitted on 21 May 2019
Previous accounting period shortened from 31 March 2018 to 30 March 2018
Submitted on 21 Dec 2018
Confirmation statement made on 27 March 2018 with updates
Submitted on 5 Apr 2018
Notification of Hamley Consulting Limited as a person with significant control on 6 April 2016
Submitted on 5 Apr 2018
Notification of Fb Properties Limited as a person with significant control on 6 April 2016
Submitted on 5 Apr 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 27 Dec 2017
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Repayment History
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