Anglo American Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2022-12-31 | |
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| Gross Profit | £529,500 | -13.84% |
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| Trade Debtors | £557 | 0% |
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| Employees | £0 | 0% |
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| Operating Profit | £529,500 | -13.84% |
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| Total assets | £8,167,739 | -0.91% |
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HACKREMCO (NO.1484) LIMITED
| Related countries |  United Kingdom |
| Company type | Private Limited Company, Active |
| Company Number | 03734784 |
| Record last updated | Tuesday, April 16, 2024 4:42:07 AM UTC |
| Official Address | 20 Carlton House Terrace London Sw1y5an St James's There are 108 companies registered at this street |
| Postal Code | SW1Y5AN |
| Sector | Activities of head offices |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 15, 2024 | Appointment of a person as Director and Company Director | |
| Registry | Apr 2, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2023 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 2, 2021 | Appointment of a man as Company Director and Director | |
| Registry | Sep 1, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 2, 2019 | Appointment of a woman as Director | |
| Registry | Jul 31, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 29, 2019 | Resignation of one Director (a man) 3734... | |
| Registry | Mar 12, 2019 | Appointment of a man as Chartered Accountant and Director | |
| Registry | May 1, 2018 | Appointment of a man as Group General Counsel & Company Secretar and Director | |
| Registry | Apr 5, 2018 | Resignation of one Director (a man) | |
| Financials | Jul 21, 2017 | Annual accounts | |
| Registry | Jun 15, 2017 | Appointment of a person as Director | |
| Registry | Jun 14, 2017 | Two appointments: 2 men | |
| Registry | Jun 14, 2017 | Appointment of a person as Director | |
| Registry | Apr 20, 2017 | Statement of capital | |
| Registry | Apr 13, 2017 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Apr 13, 2017 | Solvency statement | |
| Registry | Apr 13, 2017 | Resolution | |
| Registry | Mar 27, 2017 | Confirmation statement made , with updates | |
| Financials | Jul 25, 2016 | Annual accounts | |
| Registry | Apr 13, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Two appointments: 2 companies | |
| Registry | Mar 29, 2016 | Appointment of a person as Secretary | |
| Registry | Mar 23, 2016 | Appointment of a person as Secretary 3734... | |
| Registry | Mar 2, 2016 | Resignation of one Secretary | |
| Registry | Mar 2, 2016 | Resignation of one Director | |
| Registry | Feb 29, 2016 | Resignation of one Director (a man) and one Deputy Company Secretary | |
| Registry | Jan 8, 2016 | Change of particulars for director | |
| Registry | Jan 7, 2016 | Change of particulars for director 2596788... | |
| Financials | Sep 25, 2015 | Annual accounts | |
| Registry | Apr 28, 2015 | Annual return | |
| Registry | Nov 27, 2014 | Appointment of a person as Director | |
| Registry | Nov 17, 2014 | Appointment of a man as Company Secretary and Director | |
| Financials | Oct 7, 2014 | Annual accounts | |
| Registry | Aug 1, 2014 | Resignation of one Director | |
| Registry | Jul 31, 2014 | Resignation of one Director (a man) and one Company Secretary | |
| Registry | May 22, 2014 | Annual return | |
| Financials | Oct 2, 2013 | Annual accounts | |
| Registry | Jul 12, 2013 | Second filing with mud for form ar01 | |
| Registry | Jul 10, 2013 | Second filing with mud for form ar01 7887216... | |
| Registry | Jun 28, 2013 | Second filing with mud for form ar01 | |
| Registry | Jun 4, 2013 | Return of allotment of shares | |
| Registry | Mar 26, 2013 | Annual return | |
| Financials | Sep 17, 2012 | Annual accounts | |
| Registry | Mar 22, 2012 | Annual return | |
| Registry | Nov 14, 2011 | Return of allotment of shares | |
| Financials | Sep 30, 2011 | Annual accounts | |
| Registry | Mar 21, 2011 | Annual return | |
| Financials | Oct 3, 2010 | Annual accounts | |
| Registry | Sep 17, 2010 | Resolution | |
| Registry | May 11, 2010 | Annual return | |
| Registry | May 10, 2010 | Return of allotment of shares | |
| Registry | May 10, 2010 | Memorandum of association | |
| Registry | May 10, 2010 | Resolution | |
| Registry | Nov 19, 2009 | Change of particulars for director | |
| Registry | Nov 3, 2009 | Change of particulars for secretary | |
| Registry | Nov 3, 2009 | Change of particulars for director | |
| Registry | Oct 6, 2009 | Change of particulars for director 2625604... | |
| Financials | Sep 14, 2009 | Annual accounts | |
| Registry | Mar 18, 2009 | Annual return | |
| Registry | Sep 11, 2008 | Appointment of a person | |
| Registry | Sep 5, 2008 | Resignation of a person | |
| Registry | Sep 3, 2008 | Appointment of a man as Director | |
| Financials | Aug 29, 2008 | Amended accounts | |
| Registry | May 29, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | May 16, 2008 | Annual accounts | |
| Registry | Mar 18, 2008 | Annual return | |
| Financials | Jun 19, 2007 | Annual accounts | |
| Registry | Mar 20, 2007 | Annual return | |
| Registry | Mar 19, 2007 | Resignation of one Director (a man) and one Company Secretary | |
| Registry | Mar 19, 2007 | Resignation of a person | |
| Registry | Mar 2, 2007 | Resignation of a person 1844706... | |
| Registry | Feb 28, 2007 | Resignation of one Chief Executive Officer and one Director (a man) | |
| Registry | Jan 17, 2007 | Appointment of a person | |
| Registry | Jan 4, 2007 | Appointment of a man as Director and Deputy Company Secretary | |
| Financials | Nov 4, 2006 | Annual accounts | |
| Registry | Aug 1, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 10, 2006 | Annual return | |
| Registry | Nov 9, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Nov 9, 2005 | Memorandum of association | |
| Registry | Nov 9, 2005 | Notice of increase in nominal capital | |
| Registry | Nov 9, 2005 | Resolution | |
| Registry | Nov 9, 2005 | Resolution 1832490... | |
| Registry | Nov 9, 2005 | Resolution | |
| Financials | Oct 24, 2005 | Annual accounts | |
| Registry | Sep 6, 2005 | Resignation of a person | |
| Registry | Aug 31, 2005 | Resignation of one Company Director and one Director (a man) | |
| Registry | Aug 11, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Apr 11, 2005 | Annual return | |
| Financials | Nov 1, 2004 | Annual accounts | |
| Registry | Mar 24, 2004 | Annual return | |
| Financials | Oct 28, 2003 | Annual accounts | |
| Registry | Apr 15, 2003 | Annual return | |
| Financials | Oct 31, 2002 | Annual accounts | |
| Registry | Sep 3, 2002 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 18, 2002 | Annual return | |
| Registry | Dec 27, 2001 | Appointment of a person | |
| Registry | Dec 20, 2001 | Resignation of a person | |
| Registry | Dec 14, 2001 | Resignation of one Accountant and one Director (a man) | |
