THE HAMSTEAD LIMITED

THE HAMSTEAD LIMITED is an active private limited company, incorporated on 7 January 2008. The nature of the business includes Repair of electrical equipment and three other classifications. The company's registered office is on Syston Road, 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. THE HAMSTEAD LIMITED previously had the company name BOATELEC LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE BOAT HOUSE SYSTON ROAD
Address Line 2	COSSINGTON
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE7 4UZ

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	07/01/2025
Last Made Up Date	24/12/2023

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

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)

33140 - Repair of electrical equipment

33200 - Installation of industrial machinery and equipment

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 12/11/2021 onwards:

THE HAMSTEAD LIMITED

Prior to 12/11/2021:

BOATELEC LIMITED

Directors

(The company's officers)

MS TRACEY MARGARET LITTLE

(~52 year old British national)

THE BOAT HOUSE SYSTON ROAD, COSSINGTON, LEICESTER, LE7 4UZ, ENGLAND

Current Director
Gives occupation as MANAGEMENT ACCOUNTANT
Usually resident in ENGLAND

Appointed on 05/09/2023

MR HOWARD MATTHEW WILLIAMS

(~63 year old British national)

THE BOAT HOUSE SYSTON ROAD, COSSINGTON, LEICESTER, LE7 4UZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/01/2008

Shareholders

(Persons of Significant Control)

Ms Tracey Margaret Little

(~52 year old British national)

The Boat House, Syston Road, Cossington, Leicester, LE7 4UZ, England

Owns between 25% and 50% of the shares.

Notified on 01/09/2023

Connections

(Shared officers)

NARROW BOAT TRUST LIMITED(THE)

MR HOWARD MATTHEW WILLIAMS

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)