Hamniv (GP) Limited

Company Name	Hamniv (GP) Limited
Director	Colin James Walsh
Company Status	Active
Company Number	03078421
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 9 months ago)
Previous Name	Applydrive Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Colin James Walsh
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 1995(3 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Venture Capitalist
Country of Residence	Northern Ireland
Correspondence Address	Rockdene 142 Carryduff Road Lisburn County Down BT27 6YQ Northern Ireland

Secretary Name	Mr Edward Oliver Finnegan
Status	Current
Appointed	06 September 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	7 Upper Crescent Belfast BT7 1NT Northern Ireland

Director Name	Mr Alexander Robert Hambro
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 31 March 2009)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Maidens Cottage Water Meadow Lane Bapton Wylie Wiltshire BA12 0SD

Secretary Name	Colin James Walsh
Nationality	Irish
Status	Resigned
Appointed	01 August 1995(3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 11 September 1995)
Role	Venture Capitalist
Correspondence Address	61 Avarn Road Tooting London SW17 9HB

Secretary Name	Christopher James Wise
Nationality	British
Status	Resigned
Appointed	11 September 1995(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	42 Rockley Court Rockley Road Shepherds Bush London W14 0DB

Director Name	Mr John Michael May
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Hill House Arkesden Saffron Walden Essex CB11 4EX

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	19 November 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	13 November 1998(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2000)
Role	Company Director
Correspondence Address	25a Danby Street East Dulwich London SE15 4BS

Director Name	Mr Stephen Arthur Cohen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(4 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Welford Hawthorne Road Caversham Reading Berkshire RG4 6LY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Moyne Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(5 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 06 September 2019)
Correspondence Address	21 Arthur Street Belfast County Antrim BT1 4GA Northern Ireland

Contact

Website	crescentcapital.co.uk

Location

Registered Address	Houldsworth Mill Business & Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Crescent Capital Ni LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£586,000
Cash	£35,000
Current Liabilities	£33,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

20 November 2003	Delivered on: 24 November 2003 Persons entitled: Ulster Bank Ireland Limited and Ulster Bank Commercial Services (NI) Limited and Ulster Banklimited Classification: Charge on deposit account Secured details: All monies not exceeding one hundred and sixty five thousand pounds due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£165,000 deposited in account number 01454166 with the bank at its branch at crumlin road, belfast and any other sums which are deposited in the account. Outstanding
3 October 2003	Delivered on: 9 October 2003 Persons entitled: Ulster Bank Ireland Limited and Ulster Bank Commercial Services (NI) Limited and Ulster Banklimited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£135,000.00 deposited in account no 01454166 and any other sums deposited with all entitlements to interest and other rights and benefits thereon. Outstanding
19 September 2003	Delivered on: 25 September 2003 Persons entitled: Ulster Bank Ireland Limited, Ulster Bank Commercial Services (NI) Limited, Ulster Bank Limited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee not exceeding Â£80,000 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£80,000 deposited in account number 01454166 opened or to be opened in the name of the company with the bank at its branch at crumlin road, belfast and any other sum or sums which are deposited in the above account. See the mortgage charge document for full details. Outstanding
24 January 2003	Delivered on: 31 January 2003 Persons entitled: Ulster Bank Ireland Limited, Ulster Bank Commercial Services (NI) Limited and Ulster Banklimited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£50,000 deposited in account number 01454166 opened or to be opened in the name of the company with the bank at its branch at crumlin road, belfast. See the mortgage charge document for full details. Outstanding

Filing History

15 December 2023	Accounts for a small company made up to 31 March 2023 (19 pages)
12 September 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
5 January 2023	Accounts for a small company made up to 31 March 2022 (21 pages)
5 September 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
22 September 2021	Accounts for a small company made up to 31 March 2021 (20 pages)
10 August 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
12 October 2020	Accounts for a small company made up to 31 March 2020 (19 pages)
3 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
6 September 2019	Appointment of Mr Edward Oliver Finnegan as a secretary on 6 September 2019 (2 pages)
6 September 2019	Termination of appointment of Moyne Secretarial Limited as a secretary on 6 September 2019 (1 page)
6 September 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
8 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
27 December 2017	Full accounts made up to 31 March 2017 (19 pages)
19 September 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
10 January 2017	Full accounts made up to 31 March 2016 (19 pages)
10 January 2017	Full accounts made up to 31 March 2016 (19 pages)
1 August 2016	Registered office address changed from Winnington Hall Winnington Northwich Cheshire CW8 4DU to Houldsworth Mill Business & Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from Winnington Hall Winnington Northwich Cheshire CW8 4DU to Houldsworth Mill Business & Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA on 1 August 2016 (1 page)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
23 December 2015	Full accounts made up to 31 March 2015 (29 pages)
23 December 2015	Full accounts made up to 31 March 2015 (29 pages)
28 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
1 October 2014	Full accounts made up to 31 March 2014 (18 pages)
1 October 2014	Full accounts made up to 31 March 2014 (18 pages)
5 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
10 January 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 10 January 2014 (1 page)
13 September 2013	Full accounts made up to 31 March 2013 (26 pages)
13 September 2013	Full accounts made up to 31 March 2013 (26 pages)
26 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
17 September 2012	Full accounts made up to 31 March 2012 (26 pages)
17 September 2012	Full accounts made up to 31 March 2012 (26 pages)
3 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
29 December 2011	Full accounts made up to 31 March 2011 (26 pages)
29 December 2011	Full accounts made up to 31 March 2011 (26 pages)
1 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
28 October 2010	Full accounts made up to 31 March 2010 (15 pages)
28 October 2010	Full accounts made up to 31 March 2010 (15 pages)
30 July 2010	Secretary's details changed for Moyne Secretarial Limited on 11 July 2010 (1 page)
30 July 2010	Secretary's details changed for Moyne Secretarial Limited on 11 July 2010 (1 page)
30 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
2 February 2010	Full accounts made up to 31 March 2009 (18 pages)
2 February 2010	Full accounts made up to 31 March 2009 (18 pages)
27 July 2009	Return made up to 11/07/09; full list of members (3 pages)
27 July 2009	Return made up to 11/07/09; full list of members (3 pages)
15 April 2009	Appointment terminated director alexander hambro (1 page)
15 April 2009	Appointment terminated director alexander hambro (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (17 pages)
30 January 2009	Full accounts made up to 31 March 2008 (17 pages)
10 September 2008	Return made up to 11/07/08; full list of members (3 pages)
10 September 2008	Return made up to 11/07/08; full list of members (3 pages)
28 August 2007	Return made up to 11/07/07; full list of members (2 pages)
28 August 2007	Return made up to 11/07/07; full list of members (2 pages)
7 August 2007	Full accounts made up to 31 March 2007 (14 pages)
7 August 2007	Full accounts made up to 31 March 2007 (14 pages)
6 February 2007	Full accounts made up to 31 March 2006 (14 pages)
6 February 2007	Full accounts made up to 31 March 2006 (14 pages)
10 August 2006	Return made up to 11/07/06; full list of members (2 pages)
10 August 2006	Return made up to 11/07/06; full list of members (2 pages)
7 February 2006	Full accounts made up to 31 March 2005 (14 pages)
7 February 2006	Full accounts made up to 31 March 2005 (14 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 11/07/05; full list of members (2 pages)
10 August 2005	Return made up to 11/07/05; full list of members (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 September 2004	Return made up to 11/07/04; full list of members (7 pages)
1 September 2004	Return made up to 11/07/04; full list of members (7 pages)
7 February 2004	Full accounts made up to 31 March 2003 (13 pages)
7 February 2004	Full accounts made up to 31 March 2003 (13 pages)
24 November 2003	Particulars of mortgage/charge (3 pages)
24 November 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
18 August 2003	Return made up to 11/07/03; full list of members (7 pages)
18 August 2003	Return made up to 11/07/03; full list of members (7 pages)
18 February 2003	Full accounts made up to 31 March 2002 (27 pages)
18 February 2003	Full accounts made up to 31 March 2002 (27 pages)
11 February 2003	Memorandum and Articles of Association (1 page)
11 February 2003	Memorandum and Articles of Association (1 page)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 January 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Particulars of mortgage/charge (3 pages)
16 July 2002	Return made up to 11/07/02; full list of members (7 pages)
16 July 2002	Return made up to 11/07/02; full list of members (7 pages)
19 February 2002	Full accounts made up to 31 March 2001 (26 pages)
19 February 2002	Full accounts made up to 31 March 2001 (26 pages)
23 July 2001	Return made up to 11/07/01; full list of members (6 pages)
23 July 2001	Return made up to 11/07/01; full list of members (6 pages)
15 February 2001	Full accounts made up to 31 March 2000 (13 pages)
15 February 2001	Full accounts made up to 31 March 2000 (13 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 2 gresham street london EC2V 7PE (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 2 gresham street london EC2V 7PE (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
7 August 2000	Return made up to 11/07/00; full list of members (6 pages)
7 August 2000	Return made up to 11/07/00; full list of members (6 pages)
17 April 2000	Auditor's resignation (2 pages)
17 April 2000	Auditor's resignation (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
17 August 1999	Full accounts made up to 31 March 1999 (10 pages)
17 August 1999	Full accounts made up to 31 March 1999 (10 pages)
30 July 1999	Return made up to 11/07/99; full list of members (8 pages)
30 July 1999	Return made up to 11/07/99; full list of members (8 pages)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Director's particulars changed (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
31 July 1998	Registered office changed on 31/07/98 from: 41 tower hill london EC3N 4HA (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 41 tower hill london EC3N 4HA (1 page)
28 July 1998	Full accounts made up to 31 March 1998 (10 pages)
28 July 1998	Full accounts made up to 31 March 1998 (10 pages)
10 December 1997	Secretary's particulars changed (1 page)
10 December 1997	Secretary's particulars changed (1 page)
29 July 1997	Return made up to 11/07/97; full list of members (11 pages)
29 July 1997	Return made up to 11/07/97; full list of members (11 pages)
19 June 1997	Full accounts made up to 31 March 1997 (10 pages)
19 June 1997	Full accounts made up to 31 March 1997 (10 pages)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
14 November 1996	Auditor's resignation (1 page)
14 November 1996	Auditor's resignation (1 page)
14 November 1996	Auditor's resignation (1 page)
14 November 1996	Auditor's resignation (1 page)
7 August 1996	Director's particulars changed (1 page)
7 August 1996	Return made up to 30/06/96; full list of members (12 pages)
7 August 1996	Return made up to 30/06/96; full list of members (12 pages)
7 August 1996	Director's particulars changed (1 page)
4 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1996	Full accounts made up to 31 March 1996 (10 pages)
5 June 1996	Full accounts made up to 31 March 1996 (10 pages)
21 September 1995	New director appointed (6 pages)
21 September 1995	Accounting reference date notified as 31/03 (1 page)
21 September 1995	Ad 20/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
21 September 1995	Accounting reference date notified as 31/03 (1 page)
21 September 1995	Ad 20/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
21 September 1995	New director appointed (6 pages)
15 September 1995	Secretary resigned;new secretary appointed (4 pages)
15 September 1995	Secretary resigned;new secretary appointed (4 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 August 1995	Memorandum and Articles of Association (12 pages)
18 August 1995	Memorandum and Articles of Association (12 pages)
14 August 1995	Company name changed applydrive LIMITED\certificate issued on 15/08/95 (4 pages)
14 August 1995	Company name changed applydrive LIMITED\certificate issued on 15/08/95 (4 pages)
10 August 1995	Secretary resigned;new director appointed (6 pages)
10 August 1995	Registered office changed on 10/08/95 from: 1 mitchell lane bristol. BS1 6BU. (1 page)
10 August 1995	Secretary resigned;new director appointed (6 pages)
10 August 1995	Registered office changed on 10/08/95 from: 1 mitchell lane bristol. BS1 6BU. (1 page)
10 August 1995	New secretary appointed;director resigned;new director appointed (4 pages)
10 August 1995	New secretary appointed;director resigned;new director appointed (4 pages)
11 July 1995	Incorporation (12 pages)
11 July 1995	Incorporation (12 pages)

Hamniv (GP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check