HAMLET HERO LIMITED

HAMLET HERO LIMITED is an active private limited company, incorporated on 1 August 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Amwell Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. HAMLET HERO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	39 AMWELL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 1UR

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

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:

HAMLET HERO LIMITED

Directors

(The company's officers)

MRS FIONUALA MARY BAKER

(~75 year old British national)

39 AMWELL STREET, LONDON, EC1R 1UR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2006

DR KEITH WARREN BAKER

(~76 year old British national)

39 AMWELL STREET, LONDON, EC1R 1UR, ENGLAND

Current Director
Gives occupation as PROPERTY INVESTMENT
Usually resident in ENGLAND

Appointed on 01/08/2006

DR PHILIP ROY BAKER

(~47 year old British national)

39 AMWELL STREET, LONDON, EC1R 1UR, ENGLAND

Current Director
Gives occupation as FORENSIC PSYCHIATRIST
Usually resident in ENGLAND

Appointed on 18/07/2012

MRS FIONUALA MARY BAKER

(~75 year old British national)

39 AMWELL STREET, LONDON, EC1R 1UR, ENGLAND

Current Secretary
Gives occupation as DENTAL REFERENCE OFFICER
Usually resident in ENGLAND

Appointed on 01/08/2006

Shareholders

(Persons of Significant Control)

Mrs Helen Faye Baker Hird

(~45 year old British national)

39, Amwell Street, London, EC1R 1UR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Dr Philip Roy Baker

(~47 year old British national)

39, Amwell Street, London, EC1R 1UR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)