Hamish Johnston Limited
Company Profile
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SmallHamish Johnston Limited
04521192•Private Limited With Share Capital
48 Northcote Road, London, SW111PA
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Incorporated
29/08/2002
Company Age
23 years
Directors
3
Employees
33
SIC Code
47290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hamish Johnston Limited (04521192) is a private limited with share capital incorporated on 29/08/2002 (23 years old) and registered in london, SW111PA. The company operates under SIC code 47290 - other retail sale of food in specialised stores.
Hamish johnston limited is a food & beverages company based out of 48 northcote rd, london, united kingdom.
Private Limited With Share Capital
SIC: 47290
Small
Incorporated 29/08/2002
SW111PA
33 employees
Financial Overview
Total Assets
£556.1K
Liabilities
£499.8K
Net Assets
£56.3K
Est. Turnover
£1.33M
AI Estimated
Unreported
Cash
£27.0K
Key Metrics
33
Employees
3
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:28-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Capital Allotment Shares
Category:Capital
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2007
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:27-09-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Capital
Date:01-03-2003
Legacy
Category:Address
Date:08-02-2003
Legacy
Category:Mortgage
Date:06-02-2003
Legacy
Category:Capital
Date:12-12-2002
Legacy
Category:Accounts
Date:12-12-2002
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Officers
Date:21-10-2002
Incorporation Company
Category:Incorporation
Date:29-08-2002
Import / Export
Imports
12 Months6
60 Months45
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/05/2025
Latest Accounts31/12/2024
Trading Addresses
48 Northcote Road, London, SW111PARegistered
Related Companies
2