Menna Overview
Here’s a quick overview of HAMISH JOHNSTON LIMITED 👀 — a London based business that started in 2002.
HAMISH JOHNSTON LIMITED
- Company statusactive
- Company No04521192
- Age23 years 11 months Incorporated 29 August 2002
- Officers3
Address
48 Northcote Road, London, SW11 1PA, United Kingdom
HAMISH JOHNSTON LIMITED is an active company incorporated on 29 August 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47290 Other retail sale of food in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Memorandum Articles
3 Years Ago on 28 Sep 2022
Resolution
3 Years Ago on 28 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 28 Sep 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 May 2022
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 04 Feb 2020
Capital Name Of Class Of Shares
6 Years Ago on 17 Dec 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 17 Dec 2019
Resolution
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 29 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 31 Aug 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Catherine Ann | secretary | 29 Aug 2002 | |
| JOHNSTON, William Hamish Hutchison Morrison | director | Sep 1963 | 01 Feb 2003 |
| NEWMAN, Richard Mark | director | May 1960 | 29 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richard Mark Newman | May 1960 | 30 Jun 2016 |
| William Hamish Hutchison Morrison Johnston | Sep 1963 | 30 Jun 2016 |
Related Companies
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NEWMAN, Catherine Ann are mutual persons.
JOHNSTON, William Hamish Hutchison Morrison are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
THE CALDER THEATRE BOOKSHOP LIMITED
NEWMAN, Richard Mark are mutual persons.
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Here’s a quick overview of HAMISH JOHNSTON LIMITED 👀 — a London based business that started in 2002.