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HAMILTON BERKELEY LTD

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

This company is commonly known as Hamilton Berkeley Ltd. The company was founded 4 years ago and was given the registration number 12296824. The firm's registered office is in KENT. You can find them at 24 Hollingworth Court Turkey Mill, Ashford Road, Kent, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HAMILTON BERKELEY LTD
Company Number:12296824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:24 Hollingworth Court Turkey Mill, Ashford Road, Kent, United Kingdom, ME14 5PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clouds Hill, Winchester Road, Bishops's Waltham, United Kingdom, SO321BZ

Director04 November 2019Active
Clouds Hill, Winchester Road, Bishops Waltham, United Kingdom, SO32 1BZ

Director04 November 2019Active
Clouds Hill, Winchester Road, Bishops Waltham, United Kingdom, SO32 1BZ

Secretary04 November 2019Active

People with Significant Control

Allteks Ltd
Notified on:04 April 2020
Status:Active
Country of residence:England
Address:Unit E3, Knights Park, Knight Road, Rochester, England, ME2 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Donald Obinna Iro
Notified on:04 November 2019
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Unit E3. Knights Park, Knight Road, Strood, Kent,, Knight Road, Rochester, England, ME2 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Donald Obinna Iro
Notified on:04 November 2019
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:Clouds Hill, Winchester Road, Bishops's Waltham, United Kingdom, SO32 1BZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Dissolution

Dissolved compulsory strike off suspended.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-10-26Address

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

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2023-06-06Dissolution

Dissolved compulsory strike off suspended.

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2023-05-16Gazette

Gazette notice compulsory.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-01Officers

Appoint person director company with name date.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-10-30Accounts

Accounts with accounts type dormant.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-05Officers

Termination secretary company with name termination date.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Address

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

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2019-11-04Incorporation

Incorporation company.

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