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Hamley Property (6) Limited

Hamley Property (6) Limited is an active company incorporated on 18 July 2014 with the registered office located in Borehamwood, Hertfordshire. Hamley Property (6) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09136729
Private limited company
Age
11 years
Incorporated 18 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
5 Stirling Court
Stirling Way
Borehamwood
WD6 2FX
England
Address changed on 6 Oct 2021 (3 years ago)
Previous address was C/O 4M Investments Limited 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England
Telephone
02087325485
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Mar 1992
Director • Property Developer • British • Lives in England • Born in Sep 1970
Mr Lloyd Andrew Gold
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
4M Investments Limited
Lloyd Andrew Gold and Alex Gordon John Parsons are mutual people.
Active
Henry Developments Ltd
Lloyd Andrew Gold and Alex Gordon John Parsons are mutual people.
Active
Hamley Property Developments Ltd
Lloyd Andrew Gold and Alex Gordon John Parsons are mutual people.
Active
Anaid Estates 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
Commercial Property & Land Limited
Lloyd Andrew Gold is a mutual person.
Active
The Square (Barnham) Limited
Lloyd Andrew Gold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£11.27K
Decreased by £7.68K (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.27K
Decreased by £7.68K (-41%)
Total Liabilities
-£440.83K
Decreased by £2.63K (-1%)
Net Assets
-£429.57K
Decreased by £5.04K (+1%)
Debt Ratio (%)
3913%
Increased by 1571.79% (+67%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Lloyd Andrew Gold (PSC) Details Changed
4 Months Ago on 8 May 2025
Mr Lloyd Andrew Gold (PSC) Details Changed
4 Months Ago on 8 May 2025
Lloyd Andrew Gold (PSC) Resigned
4 Months Ago on 8 May 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr Alex Gordon John Parsons Appointed
1 Year 1 Month Ago on 22 Jul 2024
Adam David Diamant Resigned
1 Year 1 Month Ago on 22 Jul 2024
Adam Diamant Resigned
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mr Lloyd Andrew Gold Details Changed
1 Year 3 Months Ago on 30 May 2024
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 16 Jun 2025
Director's details changed for Mr Lloyd Andrew Gold on 30 May 2024
Submitted on 30 May 2025
Change of details for Mr Lloyd Andrew Gold as a person with significant control on 8 May 2025
Submitted on 9 May 2025
Change of details for Mr Lloyd Andrew Gold as a person with significant control on 8 May 2025
Submitted on 9 May 2025
Cessation of Lloyd Andrew Gold as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 24 Dec 2024
Appointment of Mr Alex Gordon John Parsons as a director on 22 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Adam Diamant as a secretary on 22 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Adam David Diamant as a director on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 6 Jun 2024
Repayment History
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