UKBizDB.co.uk

34 HAMILTON STREET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 34 Hamilton Street Management Limited. The company was founded 5 years ago and was given the registration number 11708612. The firm's registered office is in CHESTER. You can find them at Egerton House, 55 Hoole Road, Chester, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:34 HAMILTON STREET MANAGEMENT LIMITED
Company Number:11708612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Egerton House, 55 Hoole Road, Chester, Cheshire, United Kingdom, CH2 3NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ

Director03 December 2018Active
Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ

Director07 June 2022Active
Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ

Director03 December 2018Active

People with Significant Control

Mr Philip Russell Hayward
Notified on:18 July 2022
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas Parr
Notified on:03 December 2018
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Debra Jane Hayward
Notified on:03 December 2018
Status:Active
Date of birth:December 1963
Nationality:Irish
Country of residence:United Kingdom
Address:Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Accounts

Accounts with accounts type micro entity.

Download
2022-07-19Confirmation statement

Confirmation statement with updates.

Download
2022-07-18Persons with significant control

Notification of a person with significant control.

Download
2022-07-18Persons with significant control

Cessation of a person with significant control.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2022-06-07Officers

Appoint person director company with name date.

Download
2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.