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HAMILTON & CO PROPERTIES LIMITED

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

This company is commonly known as Hamilton & Co Properties Limited. The company was founded 4 years ago and was given the registration number 12355890. The firm's registered office is in NORTHAMPTON. You can find them at 1 Rushmills, , Northampton, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMILTON & CO PROPERTIES LIMITED
Company Number:12355890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Rushmills, Northampton, Northamptonshire, England, NN4 7YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rushmills, Northampton, England, NN4 7YB

Director17 November 2021Active
1 Rushmills, Northampton, England, NN4 7YB

Director09 December 2019Active

People with Significant Control

Hamilton Properties Group Limited
Notified on:02 November 2021
Status:Active
Country of residence:England
Address:1 Rushmills, Northampton, England, NN4 7YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hamilton Business Limited
Notified on:23 June 2020
Status:Active
Country of residence:England
Address:1 Rushmills, Northampton, England, NN4 7YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Hamilton
Notified on:09 December 2019
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:1 Rushmills, Bedford Road, Northampton, United Kingdom, NN4 7YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-11-30Officers

Appoint person director company with name date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

Download
2020-07-01Officers

Change person director company with change date.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2019-12-20Accounts

Change account reference date company current shortened.

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2019-12-09Incorporation

Incorporation company.

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