Introduction
Watch Company
H
HAMLOCK PROPERTY LTD
HAMLOCK PROPERTY LTD is an active company incorporated on 13 January 2021 with the registered office located in Ashford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HAMLOCK PROPERTY LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13131501
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
SIBERIA CONSTRUCTION & BUILDING LTD
From: 13 January 2021To: 9 March 2023
Address
7 Old School Mews Kennington Ashford, TN24 9ES,
Previous Addresses
Office 5, International House Cray Avenue Orpington BR5 3RS United Kingdom
From: 8 March 2023To: 23 September 2024
B 508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom
From: 13 January 2021To: 8 March 2023
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EHL, Johannes Theodor
ActiveOld School Mews, AshfordTN24 9ES
Born April 1970
Director
Appointed 13 Jan 2021
EHL, Johannes Theodor
Old School Mews, AshfordTN24 9ES
Born April 1970
Director
13 Jan 2021
Active
SPRANK, Thorsten
ActiveOld School Mews, AshfordTN24 9ES
Born March 1965
Director
Appointed 01 Jan 2024
SPRANK, Thorsten
Old School Mews, AshfordTN24 9ES
Born March 1965
Director
01 Jan 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thorsten Sprank
ActiveOld School Mews, AshfordTN24 9ES
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2024
Mr Thorsten Sprank
Old School Mews, AshfordTN24 9ES
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2024
Active
Mr Johannes Theodor Ehl
ActiveOld School Mews, AshfordTN24 9ES
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2022
Mr Johannes Theodor Ehl
Old School Mews, AshfordTN24 9ES
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2022
Active
Eck Ventures Ltd
CeasedTower Bridge Business Complex, LondonSE16 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Ceased 30 Nov 2022
Eck Ventures Ltd
Tower Bridge Business Complex, LondonSE16 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2021
Ceased 30 Nov 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2023
8 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2022
1 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2022