HP

HAMLEY PROPERTY (6) LIMITED

Active

Company number 09136729

Borehamwood, England · Incorporated 18 July 2014

5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

Last updated on 3 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 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 Lloyd Andrew Gold
Born September 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Change Person Secretary Company With Change Date
Officers
8 June 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Gazette Filings Brought Up To Date
Gazette
7 December 2019 View
Gazette Notice Compulsory
Gazette
8 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2019 View
Gazette Filings Brought Up To Date
Gazette
15 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2019 View
Gazette Notice Compulsory
Gazette
28 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
19 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Incorporation Company
Incorporation
18 July 2014 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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