opendata.bot
Company number
02455882

HAMLET GARDENS MANAGEMENT LIMITED

Officer · DAWOOD, Simone Anne and 14 others
Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

Registered name
HAMLET GARDENS MANAGEMENT LIMITED
Company number
02455882
Registered office
ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY, ENGLAND
Company type
Private Limited Company
Incorporated on
28 December 1989
Status
Active
Age
36 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
11 Jan 2027
Confirmation statement — last
28 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 11 resigned

director
Appointed 11/05/2021
Active
director
Appointed 08/01/2019
Active
director
Appointed 11/05/2021
Active
director
Appointed 29/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hamlet Gardens Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 11/05/2021
director Appointed 08/01/2019
director Appointed 11/05/2021
director Appointed 29/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/12/2025 Director appointed TOWNSEND, Jessica Jane
08/09/2021 Director resigned WHITAKER, Andrew Michael, Mr.
08/09/2021 Secretary resigned WHITAKER, Andrew Michael, Mr.
11/05/2021 Director appointed SCHICK, Adelheid
11/05/2021 Director appointed DAWOOD, Simone Anne
30/08/2019 Director resigned BLACK, Franwyn Mary
08/01/2019 Director resigned FAIRMAN, Benjamin Charles Blain
08/01/2019 Director appointed BLACK, Franwyn Mary
08/01/2019 Director appointed GLYNN, Brendan Francis
06/04/2016 Person with significant control added Hamlet Gardens Limited
30/11/2015 Director resigned HERNANDEZ, Ana Isabel
01/05/2015 Director resigned AHMED, Shahed Uddin
10/04/2014 Director resigned ATHRGYG, Suma Subramanyam
10/04/2014 Director appointed HERNANDEZ, Ana Isabel
08/02/2014 Director appointed FAIRMAN, Benjamin Charles Blain
08/02/2014 Director appointed ATHRGYG, Suma Subramanyam
08/02/2014 Director appointed AHMED, Shahed Uddin
01/12/2013 Director resigned COLLINS, Christine Irene
01/12/2013 Secretary resigned COLLINS, Christine Irene
01/12/2013 Director appointed WHITAKER, Andrew Michael, Mr.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for HAMLET GARDENS MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HAMLET GARDENS MANAGEMENT LIMITED?
According to the official registry, the company number of HAMLET GARDENS MANAGEMENT LIMITED is 02455882.
Where is HAMLET GARDENS MANAGEMENT LIMITED registered?
The registered office is ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY, ENGLAND.
Who runs HAMLET GARDENS MANAGEMENT LIMITED?
DAWOOD, Simone Anne is listed among the officers of HAMLET GARDENS MANAGEMENT LIMITED.
What is the SIC code of HAMLET GARDENS MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls HAMLET GARDENS MANAGEMENT LIMITED?
Hamlet Gardens Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HAMLET GARDENS MANAGEMENT LIMITED due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About HAMLET GARDENS MANAGEMENT LIMITED (02455882)

HAMLET GARDENS MANAGEMENT LIMITED is a private limited company incorporated on 28 December 1989 and registered in the United Kingdom under company number 02455882. Its registered office is at ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 5 April 2025. 15 active officers are on record , and the person with significant control is Hamlet Gardens Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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