This company is commonly known as Hamilton Bailey Limited. The company was founded 17 years ago and was given the registration number 06082591. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HAMILTON BAILEY LIMITED |
|---|---|---|
| Company Number | : | 06082591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2007 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ | Director | 16 June 2021 | Active |
| Carlton House, 101 New London Road, Chelmsford, CM2 0PP | Corporate Secretary | 16 March 2007 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 05 February 2007 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ | Corporate Secretary | 01 March 2008 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ | Director | 15 December 2015 | Active |
| 70, New River Head, 173 Rosebery Avenue, London, England, EC1R 4UP | Director | 05 February 2007 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 05 February 2007 | Active |
| Mr James Hugh Frazer Morgan | ||
| Notified on | : | 24 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Swiss House, Beckingham Street, Maldon, United Kingdom, CM9 8LZ |
| Nature of control | : |
|
| Jtc Trustees Limited | ||
| Notified on | : | 12 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Elizabeth House, 9 Castle Street, Jersey, Jersey, JE2 3RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Officers | Change person director company with change date. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-28 | Accounts | Change account reference date company previous extended. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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