HAMILTON CONSTRUCTION CONSULTANCY LTD

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

This company is commonly known as Hamilton Construction Consultancy Ltd. The company was founded 5 years ago and was given the registration number 11771374. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	HAMILTON CONSTRUCTION CONSULTANCY LTD
Company Number	:	11771374
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2019
End of financial year	:	31 January 2020
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG	Director	16 January 2019	Active

People with Significant Control

Anna Margaret Hamilton
Notified on	:	17 May 2019
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Brunel House, 340 Firecrest Court, Warrington, United Kingdom, WA1 1RG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Hamilton
Notified on	:	16 January 2019
Status	:	Active
Date of birth	:	November 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Brunel House, 340 Firecrest Court, Warrington, United Kingdom, WA1 1RG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (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

Date	Category	Description
2021-07-27	Gazette	Gazette dissolved compulsory.	Download
2021-05-11	Gazette	Gazette notice compulsory.	Download
2020-10-14	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-16	Confirmation statement	Confirmation statement with updates.	Download
2019-07-12	Persons with significant control	Change to a person with significant control.	Download
2019-07-12	Capital	Capital allotment shares.	Download
2019-07-12	Persons with significant control	Notification of a person with significant control.	Download
2019-01-16	Incorporation	Incorporation company.	Download