A TINY HAMLET LIMITED

A TINY HAMLET LIMITED is an active private limited company, incorporated on 25 March 2010. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Station Drive, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A TINY HAMLET LIMITED has four previous names, the most recent of which was LITTLE PURLIEU LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE STABLES STATION DRIVE
Address Line 2	KIRBY MUXLOE
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE9 2ET

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/04/2025
Last Made Up Date	25/03/2024

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From 27/10/2017 onwards:

A TINY HAMLET LIMITED

From 07/10/2015 to 27/10/2017:

LITTLE PURLIEU LIMITED

From 12/01/2012 to 07/10/2015:

ROCHESTER WILLIAMS PROPERTY LIMITED

From 21/04/2011 to 12/01/2012:

FXTENSION LIMITED

Prior to 21/04/2011:

FUNERAL COMPARISON LTD

Directors

(The company's officers)

MS ELIZABETH JANE MICHAELS

(~52 year old British national)

THE STABLES STATION DRIVE, KIRBY MUXLOE, LEICESTER, LE9 2ET, ENGLAND

Current Director
Gives occupation as BUSINESSWOMAN
Usually resident in ENGLAND

Appointed on 01/03/2016

MR SIMON PHILLIP MICHAELS

(~51 year old British national)

THE STABLES STATION DRIVE, KIRBY MUXLOE, LEICESTER, LE9 2ET, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 11/05/2016

Shareholders

(Persons of Significant Control)

Mr Simon Phillip Michaels

(~51 year old English national)

The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 11/05/2016

Ms Elizabeth Jane Michaels

(~52 year old British national)

The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CUSTOM MAID LIMITED

MR SIMON PHILLIP MICHAELS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)