Introduction
Watch Company
H
HAMELT ROAD HOLDINGS LTD
HAMELT ROAD HOLDINGS LTD is an active company incorporated on 24 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HAMELT ROAD HOLDINGS LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13939181
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 25 February 2026 (2 months ago)
Period: 28 February 2024 - 27 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 27 November 2026
Period: 28 February 2025 - 27 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 23 February 2025 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Next Due
Due by 9 March 2026
For period ending 23 February 2026
Address
82 Wargrave Avenue London, N15 6UA,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
PILLER, Aron
ActiveWargrave Avenue, LondonN15 6UA
Born July 1955
Director
Appointed 18 Jul 2024
PILLER, Aron
Wargrave Avenue, LondonN15 6UA
Born July 1955
Director
18 Jul 2024
Active
FELDMAN, Abraham
ResignedWargrave Avenue, LondonN15 6UA
Born January 1992
Director
Appointed 18 Jul 2024
Resigned 20 Jan 2025
FELDMAN, Abraham
Wargrave Avenue, LondonN15 6UA
Born January 1992
Director
18 Jul 2024
Resigned 20 Jan 2025
Resigned
FELDMAN, Abraham
Resigned11 Norfolk Ave, LondonN15 6JX
Born January 1992
Director
Appointed 24 Feb 2022
Resigned 01 May 2022
FELDMAN, Abraham
11 Norfolk Ave, LondonN15 6JX
Born January 1992
Director
24 Feb 2022
Resigned 01 May 2022
Resigned
PILLER, Aron
ResignedWargrave Avenue, LondonN15 6UA
Born July 1955
Director
Appointed 24 Feb 2022
Resigned 18 Jul 2024
PILLER, Aron
Wargrave Avenue, LondonN15 6UA
Born July 1955
Director
24 Feb 2022
Resigned 18 Jul 2024
Resigned
PILLER, Israel
ResignedWargrave Avenue, LondonN15 6UA
Born November 1982
Director
Appointed 24 Feb 2022
Resigned 16 Jul 2024
PILLER, Israel
Wargrave Avenue, LondonN15 6UA
Born November 1982
Director
24 Feb 2022
Resigned 16 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wargrave Avenue, LondonN15 6UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
82 Wargrave Investments Ltd
Wargrave Avenue, LondonN15 6UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
11 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2024
23 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2024
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
7 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022