Introduction
Watch Company
H
HAMLET 67 SUB LTD
HAMLET 67 SUB LTD is an active company incorporated on 13 March 2025 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. HAMLET 67 SUB LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16313370
LTD Company
Age
1 Years
Incorporated 13 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 December 2026
Period: 13 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
34 Moundfield Road London, N16 6DT,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LIPSCHITZ, Hershel
ActiveMoundfield Road, LondonN16 6DT
Born June 1975
Director
Appointed 13 Mar 2025
LIPSCHITZ, Hershel
Moundfield Road, LondonN16 6DT
Born June 1975
Director
13 Mar 2025
Active
KOHN, Yisroel
ResignedMoundfield Road, LondonN16 6DT
Born April 1977
Director
Appointed 13 Mar 2025
Resigned 29 Sept 2025
KOHN, Yisroel
Moundfield Road, LondonN16 6DT
Born April 1977
Director
13 Mar 2025
Resigned 29 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hamlet 67 Ltd
ActiveClapton Common, LondonE5 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2025
Hamlet 67 Ltd
Clapton Common, LondonE5 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2025
Active
Filing History
4
Description
Type
Date Filed
Document
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025