HAMEAU DE CHARPENAY LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile HAMEAU DE CHARPENAY LIMITED

Actual on 01.08.2024
Company name
HAMEAU DE CHARPENAY LIMITED
copy
copied
Company number
02601239
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Tuesday, 09 April 1991
copy
copied
Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Wednesday, 09 April 2025 due by Tuesday, 22 April 2025

Last statement dated Tuesday, 09 April 2024

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
43 SPINNAKER ROAD, CLOWNE, DERBYSHIRE, UNITED KINGDOM, CLOWNE, S43 4FW
copy
copied

PSC and Officers HAMEAU DE CHARPENAY LIMITED

Officers

(as of 13.08.2022)

BRIGGS, Virginia Bridget
Status: Active
Appointed on: Monday, 01 May 2006
Correspondence address: 40 Ruthyn Avenue, Barlborough, Chesterfield, Derbyshire, S43 4EX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
DAWSON, Christopher John
Status: Active
Appointed on: Sunday, 24 January 1999
Correspondence address: 52 Sheep Street, Northampton, England, NN1 2LZ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Training Consultant
Country of residence: England
DAWSON, Valda Josephine
Status: Active
Appointed on: Sunday, 24 January 1999
Correspondence address: 52 Sheep Street, Northampton, England, NN1 2LZ
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Physiotherapist
Country of residence: England
HODSON, Jean
Status: Active
Appointed on: Saturday, 10 July 2010
Correspondence address: 40 Coach Road, Greasbrough, Rotherham, United Kingdom, Sth Yorkshire, S61 4EA
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: None
Country of residence: United Kingdom
KYLE, Michael Robert
Status: Active
Appointed on: Sunday, 24 January 1999
Correspondence address: 149 Bywell Road, Dewsbury, West Yorkshire, WF12 7LN
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Unemployed
Country of residence: United Kingdom
KYLE, Vivenne Lesley
Status: Active
Appointed on: Sunday, 24 January 1999
Correspondence address: 149 Bywell Road, Dewsbury, West Yorkshire, WF12 7LN
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Physiotherapist
Country of residence: United Kingdom
LEATHEM, Susan Elizabeth
Status: Active
Appointed on: Friday, 24 June 2005
Correspondence address: 7 Church Lane, Welford, Northampton, NN6 6HB
Nationality: British
Role: Secretary
LEATHEM, Susan Elizabeth
Status: Active
Appointed on: Sunday, 24 January 1999
Correspondence address: 7 Church Lane, Welford, Northampton, NN6 6HB
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MARKHAM, Alan
Status: Active
Appointed on: Thursday, 03 July 2003
Correspondence address: Station Farmhouse, Station Road, North Kilworth, Lutterworth, Leicestershire, LE17 6HY
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MICKLETHWAITE, John
Status: Active
Appointed on: Sunday, 24 January 1999
Correspondence address: 14 The Crescent, Alwoodley, Leeds, LS17 7LX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Civil Servant
Country of residence: England
MICKLETHWAITE, Judith Ann
Status: Active
Appointed on: Sunday, 24 January 1999
Correspondence address: 14 The Crescent, Alwoodley, Leeds, West Yorkshire, LS17 7LX
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Finance Director
Country of residence: England
MOXON, Joanne Adele
Status: Active
Appointed on: Friday, 07 February 2014
Correspondence address: Apt 6 Ridgeway, 33 Plantation Road The Peak, Hong Kong, Hong Kong
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Banker
Country of residence: Hong Kong
MOXON, Neil Anthony
Status: Active
Appointed on: Friday, 07 February 2014
Correspondence address: Apt 6 Ridgeway, 33 Plantation Road The Peak, Hong Kong, Hong Komg
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Banker
Country of residence: Hong Kong
O'BRIEN, Catherine Anne
Status: Active
Appointed on: Wednesday, 02 August 2000
Correspondence address: 1 Mill Garth, Gildersome, West Yorkshire, LS27 7ER
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Pa
Country of residence: United Kingdom
ROBINSON, Joan
Status: Active
Appointed on: Sunday, 21 January 2001
Correspondence address: 38 Hopton Lane, Mirfield, England, West Yorkshire, WF14 8JU
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Recepionist
Country of residence: United Kingdom
ROBINSON, John Michael
Status: Active
Appointed on: Tuesday, 09 April 1991
Correspondence address: 38 Hopton Lane, Mirfield, England, West Yorkshire, WF14 8JU
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
WALKER, Brian Philip
Status: Active
Appointed on: Sunday, 25 January 1998
Correspondence address: 176 Huddersfield Road, Liversedge, West Yorkshire, WF15 7BZ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Pension Consultant
Country of residence: United Kingdom
WALKER, Olive Dorothy
Status: Active
Appointed on: Sunday, 24 January 1999
Correspondence address: Westbury House, 176 Huddersfield Road, Liversedge, West Yorkshire, WF15 7BZ
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
LENNERS, Christine
Status: Not active
Appointed on: Sunday, 25 January 1998
Resigned on: Friday, 16 March 2001
Correspondence address: 243 Woodlands Road, Upper Batley, West Yorkshire, WF17 0QW
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Court Usher
LENNERS, David Reginald
Status: Not active
Appointed on: Saturday, 23 January 1999
Resigned on: Friday, 16 March 2001
Correspondence address: 243 Woodlands Road, Upper Batley, West Yorkshire, WF17 0QW
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Self Employed
WHITE, John James
Status: Not active
Appointed on: Saturday, 23 January 1999
Resigned on: Friday, 24 June 2005
Correspondence address: 1 Swallow Hill, Batley, West Yorkshire, WF17 0QN
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Partner Engineering Co
WHITE, Margaret
Status: Not active
Appointed on: Tuesday, 09 April 1991
Resigned on: Friday, 24 June 2005
Correspondence address: 1 Swallow Hill, Batley, West Yorkshire, WF17 0QN
Role: Secretary
WHITE, Margaret
Status: Not active
Appointed on: Tuesday, 09 April 1991
Resigned on: Friday, 24 June 2005
Correspondence address: 1 Swallow Hill, Batley, West Yorkshire, WF17 0QN
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Secretary
HODSON, Roger
Status: Not active
Appointed on: Saturday, 10 July 2010
Resigned on: Friday, 25 February 2022
Correspondence address: 40 Coach Road, Rotherham, S Yorks, S61 4EA
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: None
Country of residence: United Kingdom
CROSSLAND, Robin Michael
Status: Not active
Appointed on: Wednesday, 02 August 2000
Resigned on: Monday, 01 May 2006
Correspondence address: 1 Mill Garth, Gildersome, West Yorkshire, LS27 7ER
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Sales Admin Manager
MERCER, Daisy
Status: Not active
Appointed on: Sunday, 24 January 1999
Resigned on: Monday, 12 April 2010
Correspondence address: 71 Chevet Lane, Wakefield, West Yorkshire, WF2 6JE
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MERCER, Peter
Status: Not active
Appointed on: Sunday, 24 January 1999
Resigned on: Monday, 12 April 2010
Correspondence address: 71 Chevet Lane, Wakefield, West Yorkshire, WF2 6JE
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ASHFORTH, Alan
Status: Not active
Appointed on: Sunday, 24 January 1999
Resigned on: Saturday, 12 August 2000
Correspondence address: 2 The Square, Welford, Northampton, NN6 6HW
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Retired
ASHFORTH, Jennifer
Status: Not active
Appointed on: Sunday, 24 January 1999
Resigned on: Saturday, 12 August 2000
Correspondence address: 2 The Square, Welford, Northampton, NN6 6HW
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Retired
SINCLAIR, Christopher Gill
Status: Not active
Appointed on: Tuesday, 09 April 1991
Resigned on: Sunday, 13 September 1998
Correspondence address: 17 Upper Batley Low Lane, Batley, West Yorkshire, WF17 0AP
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROBINSON, Joan
Status: Not active
Appointed on: Tuesday, 09 April 1991
Resigned on: Sunday, 25 January 1998
Correspondence address: 227 Woodlands Road, Batley, West Yorkshire, WF17 0QS
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Court Usher
WHITE, John James
Status: Not active
Appointed on: Tuesday, 09 April 1991
Resigned on: Sunday, 25 January 1998
Correspondence address: 1 Swallow Hill, Batley, West Yorkshire, WF17 0QN
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Partner Engineering Co
SANDROVITCH, David
Status: Not active
Appointed on: Friday, 24 June 2005
Resigned on: Thursday, 03 March 2022
Correspondence address: 2 Church Road, Peckleton, Leicestershire, LE9 7RA
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chtred Accountant
Country of residence: United Kingdom
SANDROVITCH, Ruth Mary
Status: Not active
Appointed on: Friday, 24 June 2005
Resigned on: Thursday, 03 March 2022
Correspondence address: 2 Church Road, Peckleton, Leicestershire, LE9 7RA
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Registered Nurse
Country of residence: United Kingdom
COHEN, Violet
Status: Not active
Appointed on: Tuesday, 09 April 1991
Resigned on: Tuesday, 09 April 1991
Correspondence address: 9 Eversleigh Road, Finchley, London, N3 1HY
Nationality: British
Date of birth: October 1932
Role: Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 09 April 1991
Resigned on: Tuesday, 09 April 1991
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
HILLMAN, Barbara Irene
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Tuesday, 26 March 2013
Correspondence address: 51 Oakwood Grove, Rotherham, South Yorkshire, S60 3ES
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Physiotherapy
Country of residence: United Kingdom
HILLMAN, Barrie, Dr
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Tuesday, 26 March 2013
Correspondence address: 51 Oakwood Grove, Rotherham, South Yorkshire, S60 3ES
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Medical Practitioner (Retired)
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Sunday, 09 April 2017
Legal form: Persons With Significant Control Statement

Be sure that you haven't links with russian business, check your partners

Try for free