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Hamilton 44 Limited, BH6 3ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMILTON 44 LIMITED

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

This company is commonly known as Hamilton 44 Limited. The company was founded 8 years ago and was given the registration number 10132823. The firm's registered office is in BOURNEMOUTH. You can find them at 10 Beech Avenue, , Bournemouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMILTON 44 LIMITED
Company Number:10132823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Beech Avenue, Bournemouth, England, BH6 3ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Beech Avenue, Bournemouth, England, BH6 3ST

Secretary19 April 2016Active
10, Beech Avenue, Bournemouth, England, BH6 3ST

Director03 April 2020Active
10, Beech Avenue, Bournemouth, England, BH6 3ST

Director19 April 2016Active
10, Beech Avenue, Bournemouth, England, BH6 3ST

Director19 April 2016Active
10, Beech Avenue, Bournemouth, England, BH6 3ST

Director19 April 2016Active
10, Beech Avenue, Bournemouth, England, BH6 3ST

Director19 April 2016Active

People with Significant Control

Ms Helena Kowalkowska
Notified on:07 December 2018
Status:Active
Date of birth:September 1968
Nationality:Polish
Country of residence:England
Address:10, Beech Avenue, Bournemouth, England, BH6 3ST
Nature of control:
  • Significant influence or control
Mr Krzysztof Kowalkowski
Notified on:07 December 2018
Status:Active
Date of birth:July 1965
Nationality:Polish
Country of residence:England
Address:10, Beech Avenue, Bournemouth, England, BH6 3ST
Nature of control:
  • Significant influence or control
Mr Julian Swinstead Britton
Notified on:29 April 2018
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:10, Beech Avenue, Bournemouth, England, BH6 3ST
Nature of control:
  • Significant influence or control
Mr Neil Peter Tuffs
Notified on:07 February 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:10, Beech Avenue, Bournemouth, England, BH6 3ST
Nature of control:
  • Voting rights 25 to 50 percent
Ms Sylva Elisabeth Starke
Notified on:07 February 2018
Status:Active
Date of birth:April 1964
Nationality:British,German
Country of residence:England
Address:10, Beech Avenue, Bournemouth, England, BH6 3ST
Nature of control:
  • Voting rights 25 to 50 percent
Mr Pierre Verdeaux
Notified on:07 February 2018
Status:Active
Date of birth:January 1960
Nationality:French
Country of residence:England
Address:10, Beech Avenue, Bournemouth, England, BH6 3ST
Nature of control:
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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