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HAMILTON ACCOUNTS LIMITED

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

This company is commonly known as Hamilton Accounts Limited. The company was founded 4 years ago and was given the registration number 12590768. The firm's registered office is in WALLINGFORD. You can find them at Howbery Business Park, Benson Lane, Wallingford, Oxfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HAMILTON ACCOUNTS LIMITED
Company Number:12590768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, United Kingdom, OX10 8BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howbery Business Park, Benson Lane, Wallingford, United Kingdom, OX10 8BA

Director17 November 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director07 May 2020Active

People with Significant Control

Mr Gary Douglas Hamilton
Notified on:17 November 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:Howbery Business Park, Benson Lane, Wallingford, United Kingdom, OX10 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Hamilton
Notified on:07 May 2020
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (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)

Company Filing History

DateCategoryDescription
2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Change account reference date company previous shortened.

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2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-11-18Persons with significant control

Cessation of a person with significant control.

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-17Officers

Appoint person director company with name date.

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2020-11-14Address

Change registered office address company with date old address new address.

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2020-09-01Resolution

Resolution.

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2020-05-07Incorporation

Incorporation company.

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