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A HAMILTON LIMITED

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

This company is commonly known as A Hamilton Limited. The company was founded 41 years ago and was given the registration number 01715107. The firm's registered office is in UPPINGHAM. You can find them at 8-10 Church Lane, Lyddington, Uppingham, Rutland. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:A HAMILTON LIMITED
Company Number:01715107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1983
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:8-10 Church Lane, Lyddington, Uppingham, Rutland, LE15 9LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Main Street, Whissendine, United Kingdom, LE15 7ES

Director23 June 2023Active
10 Church Lane, Lyddington, LE15 9LN

Secretary24 October 2004Active
12 The Range, Langham, Oakham, LE15 7EB

Secretary-Active
8-10 Church Lane, Lyddington, Oakham, LE15 9LN

Director-Active
10 Church Lane, Lyddington, LE15 9LN

Director01 January 2001Active

People with Significant Control

Carol Ann Hamilton
Notified on:23 June 2023
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:11, Main Street, Whissendine, United Kingdom, LE15 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony George Hamilton
Notified on:30 June 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:England
Address:8, Church Lane, Oakham, England, LE15 9LN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susan Kate Hamilton
Notified on:07 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:8-10, Church Lane, Lyddington, United Kingdom, LE15 9LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-09Persons with significant control

Change to a person with significant control.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-27Persons with significant control

Notification of a person with significant control.

Download
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-06Officers

Termination director company with name termination date.

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2024-02-06Officers

Termination secretary company with name termination date.

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2023-08-03Accounts

Accounts with accounts type dormant.

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2023-07-26Officers

Appoint person director company with name date.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-07-02Accounts

Accounts with accounts type dormant.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type dormant.

Download
2021-03-18Persons with significant control

Notification of a person with significant control.

Download
2020-12-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Persons with significant control

Cessation of a person with significant control.

Download
2020-12-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type dormant.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type dormant.

Download
2019-02-20Officers

Termination director company with name termination date.

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2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-07-09Accounts

Accounts with accounts type dormant.

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2017-12-17Confirmation statement

Confirmation statement with updates.

Download
2017-07-07Accounts

Accounts with accounts type dormant.

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