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HAMILTON-CLARK LTD

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

This company is commonly known as Hamilton-clark Ltd. The company was founded 19 years ago and was given the registration number 05179125. The firm's registered office is in PRESTON. You can find them at 206a Blackbull Lane, Fulwood, Preston, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HAMILTON-CLARK LTD
Company Number:05179125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:206a Blackbull Lane, Fulwood, Preston, Lancashire, PR2 9XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Offices 2&3, Strawberry Fields Digital Hub, Euxton Way, Chorley, England, PR7 1PS

Secretary14 July 2004Active
Offices 2&3, Strawberry Fields Digital Hub, Euxton Way, Chorley, England, PR7 1PS

Director14 July 2004Active
Offices 2&3, Strawberry Fields Digital Hub, Euxton Way, Chorley, England, PR7 1PS

Director14 July 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary14 July 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director14 July 2004Active

People with Significant Control

Mrs Lara Marie Clark
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Offices 2&3, Strawberry Fields Digital Hub, Chorley, England, PR7 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel John Hamilton Clark
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Offices 2&3, Strawberry Fields Digital Hub, Chorley, England, PR7 1PS
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-23Confirmation statement

Confirmation statement with updates.

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2024-02-23Address

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

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-15Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Change account reference date company current extended.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-19Address

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

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2020-05-15Capital

Capital name of class of shares.

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2020-05-01Resolution

Resolution.

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2020-04-30Capital

Capital name of class of shares.

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2020-04-30Incorporation

Memorandum articles.

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2020-04-30Capital

Capital variation of rights attached to shares.

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2020-04-21Capital

Capital name of class of shares.

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2020-04-21Capital

Capital name of class of shares.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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