ATHOL HAMLIN LTD

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Profile ATHOL HAMLIN LTD

Actual on 01.12.2022
Company name
ATHOL HAMLIN LTD
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Company number
12038106
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 June 2019
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Accounts

Overdue

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Tuesday, 06 June 2023 due by Monday, 19 June 2023

Last statement dated Monday, 06 June 2022

Annual returns

Overdue

Next annual return date due by Sunday, 05 July 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
16 WOOTEYS WAY, HAMPSHIRE, ENGLAND, ALTON, GU34 2JW
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PSC and Officers ATHOL HAMLIN LTD

Officers

(as of 18.08.2022)

PHILLIPS, Paul Howard
Status: Active
Appointed on: Friday, 07 June 2019
Correspondence address: 16 Wooteys Way, Alton, England, Hampshire, GU34 2JW
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr John Garnet Mcpherson
Status: Active
Notified on: Friday, 07 June 2019
Correspondence address: 7 Bordon, Hampshire
Nationality: South African
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: South Africa
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul Howard Phillips
Status: Active
Notified on: Friday, 07 June 2019
Correspondence address: 16 Wooteys Way, Alton, England, Hampshire, GU34 2JW
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul Howard Phillips
Status: Active
Notified on: Friday, 07 June 2019
Correspondence address: 7 Bordon, Hampshire
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul Howard Phillips
Status: Active
Notified on: Friday, 07 June 2019
Correspondence address: Unit 3 Farnborough, United Kingdom, County (Optional)
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul Howard Phillips
Status: Active
Notified on: Friday, 07 June 2019
Correspondence address: 16 Alton, England, Hampshire
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Garnet Mcpherson
Status: Not active
Notified on: Friday, 07 June 2019
Correspondence address: 7 Amber Close, Bordon, Hampshire, GU35 0XN
Nationality: South African
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: South Africa
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Garnet Mcpherson
Status: Not active
Notified on: Friday, 07 June 2019
Correspondence address: 7 Bordon, Hampshire
Nationality: South African
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: South Africa
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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