Menna Overview
Here’s a quick overview of HAMILTON RENATA LIMITED 👀 — a Crowthorne, Berkshire based business that started in 2003.
HAMILTON RENATA LIMITED
- Company statusactive
- Company No04977681
- Age22 years 8 months Incorporated 26 November 2003
- Officers1
Address
51 Old Wokingham Road, Crowthorne, Berkshire, RG45 6SS, England
HAMILTON RENATA LIMITED is an active company incorporated on 26 November 2003 and based in Crowthorne, Berkshire, England. The company was registered 23 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 10 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 04 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Change To A Person With Significant Control
6 Years Ago on 03 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Dec 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOHNHORST, Diederik | director | Mar 1963 | 27 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Diederik Kohnhorst | Mar 1963 | 06 Jun 2016 |
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HCS SECRETARIAL LIMITED is a mutual person.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
AQUA ACTIVE LIMITED
KOHNHORST, Diederik are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of HAMILTON RENATA LIMITED 👀 — a Crowthorne, Berkshire based business that started in 2003.