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HAMILTON ALLEN ASSOCIATES LIMITED

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

This company is commonly known as Hamilton Allen Associates Limited. The company was founded 25 years ago and was given the registration number 03842464. The firm's registered office is in CLWYD. You can find them at 14 Penrhyn Road, Colwyn Bay, Clwyd, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HAMILTON ALLEN ASSOCIATES LIMITED
Company Number:03842464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:14 Penrhyn Road, Colwyn Bay, Clwyd, LL29 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Breeze, 40 Bryn Y Bia Road, Llandudno, LL30 3AS

Secretary16 September 1999Active
14 Penrhyn Road, Colwyn Bay, Clwyd, LL29 8LG

Director05 February 2020Active
Sea Breeze, 40 Bryn Y Bia Road, Llandudno, LL30 3AS

Director16 September 1999Active
Charlecote, 12 Godre'R Garn Henllan, Denbigh, LL16 5BQ

Director27 September 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary16 September 1999Active
7 Ronaldsway, Heswall, Wirrall, CH60 8QD

Director01 June 2009Active
Islwyn Stad Glandwr, Caeathro, Caernarfon, LL55 2PL

Director16 September 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director16 September 1999Active

People with Significant Control

Mr Mark Alexander Bonsall
Notified on:20 February 2020
Status:Active
Date of birth:July 1974
Nationality:British
Address:14 Penrhyn Road, Clwyd, LL29 8LG
Nature of control:
  • Voting rights 75 to 100 percent as firm
Mr Anthony Morris Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:14 Penrhyn Road, Clwyd, LL29 8LG
Nature of control:
  • Significant influence or control
Mr Stephen Allen Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:14 Penrhyn Road, Clwyd, LL29 8LG
Nature of control:
  • Significant influence or control
Mr David Hamilton Porter
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:14 Penrhyn Road, Clwyd, LL29 8LG
Nature of control:
  • Significant influence or control
75point3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:14, Penrhyn Road, Colwyn Bay, Wales, LL29 8LG
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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