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Hamlet Court Road Limited

Hamlet Court Road Limited is an active company incorporated on 25 June 2020 with the registered office located in Hitchin, Hertfordshire. Hamlet Court Road Limited was registered 5 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
12697678
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
122 Whinbush Road
Hitchin
SG5 1PN
England
Address changed on 9 Jul 2025 (4 months ago)
Previous address was Unit 5 Olympic Business Centre Paycocke Road Basildon SS14 3EX England
Telephone
01268 937114
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in May 1990
Mr Matthew James Field
PSC • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Bellameta UK Limited
Matthew James Field and Lee David Mertens are mutual people.
Active
Essex County Gas Limited
Matthew James Field is a mutual person.
Dissolved
Ecg Group Ltd
Matthew James Field is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£82
Decreased by £469 (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£723.22K
Increased by £313.91K (+77%)
Total Liabilities
-£723.12K
Increased by £313.91K (+77%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Registered Address Changed
4 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mr Lee Mertens Details Changed
4 Months Ago on 25 Jun 2025
Mr Matthew James Field Details Changed
4 Months Ago on 25 Jun 2025
Mr Lee Mertens (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Mr Matthew James Field (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
New Charge Registered
9 Months Ago on 11 Feb 2025
New Charge Registered
9 Months Ago on 11 Feb 2025
New Charge Registered
9 Months Ago on 11 Feb 2025
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Documents
Registered office address changed from Unit 5 Olympic Business Centre Paycocke Road Basildon SS14 3EX England to 122 Whinbush Road Hitchin SG5 1PN on 9 July 2025
Submitted on 9 Jul 2025
Change of details for Mr Lee Mertens as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Matthew James Field on 25 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Lee Mertens on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 25 Jun 2025
Change of details for Mr Matthew James Field as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 29 June 2024
Submitted on 31 Mar 2025
Registration of charge 126976780005, created on 11 February 2025
Submitted on 24 Feb 2025
Registration of charge 126976780004, created on 11 February 2025
Submitted on 18 Feb 2025
Registration of charge 126976780003, created on 11 February 2025
Submitted on 18 Feb 2025
Repayment History
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