HAMCOURT REAL ESTATE COMPANY LIMITED

HAMCOURT REAL ESTATE COMPANY LIMITED is an active private limited company, incorporated on 1 April 1963. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Square, Sawbridgeworth. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. HAMCOURT REAL ESTATE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE COACH HOUSE
Address Line 2	THE SQUARE
Post Town	SAWBRIDGEWORTH
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	CM21 9AE

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

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)

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

Company Name History

From incorporation onwards:

HAMCOURT REAL ESTATE COMPANY LIMITED

Directors

(The company's officers)

MRS. PETA MERYL BRUCE

(~72 year old British national)

FLAT 203 CALDERS WHARF, 4A SAUNDERS NESS ROAD, LONDON, LONDON, E14 3PS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/1991

MRS. ADRIENNE GAY VENNER

(~78 year old British national)

PETCHES FARMHOUSE, FINCHINGFIELD, BRAINTREE, ESSEX, CM7 4LH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/1991

Shareholders

(Persons of Significant Control)

Mrs. Adrienne Gay Venner

(~78 year old British national)

The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs. Peta Meryl Bruce

(~72 year old British national)

The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

F.H. NASH LIMITED

MRS. ADRIENNE GAY VENNER

PETCHES FARM LTD

MRS. ADRIENNE GAY VENNER

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)