HP

HAMERTON PROPERTIES LIMITED

Active

Company number 02406057

Romford, United Kingdom · Incorporated 19 July 1989

Priestley House Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN, United Kingdom

Last updated on 28 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Douglas Fuller
Born March 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
20 August 2025 View
Change Person Secretary Company With Change Date
Officers
6 August 2025 View
Change Person Director Company With Change Date
Officers
5 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020 View
Change Person Secretary Company With Change Date
Officers
17 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2012 View
Appoint Person Secretary Company With Name
Officers
31 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2012 View
Termination Secretary Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2009 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2009 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2007 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2007 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2004 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2002 View
Legacy
Annual Return
5 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2002 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Legacy
Annual Return
14 July 2000 View
Accounts With Accounts Type Full
Accounts
9 December 1999 View
Legacy
Annual Return
13 September 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
26 July 1998 View
Accounts With Accounts Type Full
Accounts
20 February 1998 View
Legacy
Annual Return
4 August 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Legacy
Annual Return
2 September 1996 View
Legacy
Address
3 April 1996 View
Accounts With Accounts Type Small
Accounts
6 October 1995 View
Legacy
Annual Return
30 August 1995 View
Accounts With Accounts Type Small
Accounts
15 November 1994 View
Legacy
Annual Return
16 September 1994 View
Accounts With Accounts Type Small
Accounts
7 February 1994 View
Legacy
Annual Return
28 September 1993 View
Accounts With Accounts Type Small
Accounts
4 February 1993 View
Legacy
Address
22 January 1993 View
Legacy
Annual Return
13 January 1993 View
Accounts With Accounts Type Full
Accounts
9 July 1992 View
Accounts With Accounts Type Full
Accounts
25 September 1991 View
Legacy
Annual Return
12 August 1991 View
Legacy
Annual Return
22 October 1990 View
Legacy
Address
22 October 1990 View
Legacy
Capital
6 December 1989 View
Legacy
Accounts
6 December 1989 View
Resolution
Resolution
10 October 1989 View
Legacy
Officers
10 October 1989 View
Legacy
Address
15 September 1989 View
Incorporation Company
Incorporation
19 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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