HAMELIN BRANDS LIMITED

Profile HAMELIN BRANDS LIMITED

Actual on 01.08.2021
Company name
HAMELIN BRANDS LIMITED
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Company number
05680323
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 January 2006
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46660 - Wholesale of other office machinery and equipment
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Registered office address
KINGS WARREN BUSINESS PARK, SUFFOLK, RED LODGE, IP28 8WG
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PSC and Officers HAMELIN BRANDS LIMITED

Officers

(as of 20.09.2020)

AFRIAT, Nicholas Marc
Status: Active
Appointed on: Monday, 03 June 2019
Correspondence address: Kings Warren Business Park, Red Lodge, Suffolk, IP28 8WG
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Comppany Director
Country of residence: England
BEER, Philip Peter Stafford
Status: Active
Appointed on: Thursday, 19 January 2006
Correspondence address: The Cottage, Sharp's Row Heath Road, Woolpit, IP30 9RJ
Role: Secretary
BEER, Philip Peter Stafford
Status: Active
Appointed on: Thursday, 19 January 2006
Correspondence address: The Cottage, Sharp's Row Heath Road, Woolpit, IP30 9RJ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: England
HAMELIN, Stephane
Status: Active
Appointed on: Thursday, 19 January 2006
Correspondence address: 17 Rue De L'Academie, Caen 14000, France, FOREIGN
Nationality: French
Date of birth: April 1961
Role: Director
Occupation: Company Director
Country of residence: France
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Person with significant control

(as of 01.08.2021)

Holdham Sa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Caen, France, Normandy
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent