This company is commonly known as Hamilton Compass Limited. The company was founded 32 years ago and was given the registration number 02627868. The firm's registered office is in HOVE. You can find them at First Floor, 67 Church Road, Hove, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HAMILTON COMPASS LIMITED |
|---|---|---|
| Company Number | : | 02627868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 1991 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 67 Church Road, Hove, England, BN3 2BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 67 Church Road, Hove, England, BN3 2BD | Director | 31 July 2023 | Active |
| First Floor, 67 Church Road, Hove, England, BN3 2BD | Director | 22 September 2021 | Active |
| The Oakes, 36 Manor Drive, Upton, CH49 6JF | Secretary | 04 July 1991 | Active |
| First Floor, 67 Church Road, Hove, England, BN3 2BD | Secretary | 07 November 2007 | Active |
| 3 Rathmore Drive, Prenton, CH43 2HD | Secretary | 17 September 1999 | Active |
| The Oakes, 36 Manor Drive, Upton, CH49 6JF | Director | 16 February 1996 | Active |
| First Floor, 67 Church Road, Hove, England, BN3 2BD | Director | 01 July 2010 | Active |
| 3 Rathmore Drive, Prenton, CH43 2HD | Director | 04 July 1991 | Active |
| 48 Hamilton Street, Birkenhead, CH41 5AE | Corporate Director | 10 April 2006 | Active |
| Mr Roderick Ross Mackay | ||
| Notified on | : | 05 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48, Hamilton Street, Birkenhead, United Kingdom, CH41 5AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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