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HAMILTON ACOUSTIC SOLUTIONS LTD

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

This company is commonly known as Hamilton Acoustic Solutions Ltd. The company was founded 11 years ago and was given the registration number 08279190. The firm's registered office is in ROCHFORD. You can find them at 34 Purdeys Way, , Rochford, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HAMILTON ACOUSTIC SOLUTIONS LTD
Company Number:08279190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2012
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:34 Purdeys Way, Rochford, England, SS4 1ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, First Avenue, Clacton-On-Sea, England, CO15 5AH

Director02 November 2012Active
8, Park Lane, Castle Camps, Cambridge, England, CB21 4SS

Director02 November 2012Active

People with Significant Control

Mr Clive Capuano
Notified on:01 June 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:34, Purdeys Way, Rochford, England, SS4 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Michael Palmer
Notified on:01 June 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:16, First Avenue, Clacton-On-Sea, England, CO15 5AH
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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-07-05Address

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

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2019-02-26Officers

Termination director company with name termination date.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-16Address

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

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2018-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-21Address

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

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