| Company Name | Hamelin Limited |
|---|---|
| Director | David Andrew Walton |
| Company Status | Active |
| Company Number | 04271890 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2001(22 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Andrew Walton |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | One St Peter's Square Manchester M2 3DE |
| Secretary Name | David Andrew Walton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Consultant |
| Correspondence Address | One St Peter's Square Manchester M2 3DE |
| Director Name | Robert Grierson Walton |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 28 May 2011) |
| Role | Company Director |
| Correspondence Address | 20 Eden Grove Middridge Newton Aycliffe County Durham DL5 7JG |
| Director Name | Patricia Kathleen Walton |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(1 month, 1 week after company formation) |
| Appointment Duration | 12 years (resigned 19 October 2013) |
| Role | Company Director |
| Correspondence Address | 20 Eden Grove Middridge Newton Aycliffe County Durham DL5 7JG |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | One St Peter's Square Manchester M2 3DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Andrew Walton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21 |
| Cash | £993 |
| Current Liabilities | £997 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 16 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 16 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 16 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 17 August 2020 | Change of details for Mr David Andrew Walton as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2020 | Confirmation statement made on 16 August 2020 with updates (4 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 1 September 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 20 February 2017 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page) |
| 20 February 2017 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 18 February 2016 | Secretary's details changed for David Andrew Walton on 18 February 2016 (1 page) |
| 18 February 2016 | Director's details changed for David Andrew Walton on 18 February 2016 (2 pages) |
| 18 February 2016 | Secretary's details changed for David Andrew Walton on 18 February 2016 (1 page) |
| 18 February 2016 | Director's details changed for David Andrew Walton on 18 February 2016 (2 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 5 August 2014 | Termination of appointment of Patricia Kathleen Walton as a director on 19 October 2013 (1 page) |
| 5 August 2014 | Termination of appointment of Patricia Kathleen Walton as a director on 19 October 2013 (1 page) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 August 2013 | Director's details changed for David Andrew Walton on 22 August 2013 (2 pages) |
| 22 August 2013 | Director's details changed for David Andrew Walton on 22 August 2013 (2 pages) |
| 22 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Termination of appointment of Robert Walton as a director (2 pages) |
| 7 February 2012 | Termination of appointment of Robert Walton as a director (2 pages) |
| 21 October 2011 | Termination of appointment of Robert Walton as a director (1 page) |
| 21 October 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Termination of appointment of Robert Walton as a director (1 page) |
| 21 October 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Termination of appointment of Robert Walton as a director (1 page) |
| 20 October 2011 | Termination of appointment of Robert Walton as a director (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 September 2009 | Director and secretary's change of particulars / david walton / 01/09/2009 (1 page) |
| 3 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 3 September 2009 | Director and secretary's change of particulars / david walton / 01/09/2009 (1 page) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 19 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 October 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 7 October 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 7 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 December 2002 | Resolutions
|
| 16 December 2002 | Resolutions
|
| 16 December 2002 | Resolutions
|
| 16 December 2002 | Resolutions
|
| 8 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 8 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 8 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 2001 | Director resigned (1 page) |
| 1 November 2001 | Ad 27/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Ad 27/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Director resigned (1 page) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 November 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Secretary resigned (1 page) |
| 27 September 2001 | Company name changed inhoco 2385 LIMITED\certificate issued on 27/09/01 (2 pages) |
| 27 September 2001 | Company name changed inhoco 2385 LIMITED\certificate issued on 27/09/01 (2 pages) |
| 16 August 2001 | Incorporation (20 pages) |
| 16 August 2001 | Incorporation (20 pages) |