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HAMILTON CONSTRUCTION (LEICESTER) LIMITED

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

This company is commonly known as Hamilton Construction (leicester) Limited. The company was founded 7 years ago and was given the registration number 10564803. The firm's registered office is in WIGSTON. You can find them at 36 Westley Grange, West Avenue, Wigston, Leicester. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HAMILTON CONSTRUCTION (LEICESTER) LIMITED
Company Number:10564803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:36 Westley Grange, West Avenue, Wigston, Leicester, United Kingdom, LE18 2FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Westley Grange, West Avenue, Wigston, United Kingdom, LE18 2FL

Secretary16 January 2017Active
Unit 36, Westley Grange, West Avenue, Wigston, England, LE18 2FB

Director14 October 2022Active
Unit 36, Westley Grange, West Avenue, Wigston, England, LE18 2FB

Director21 June 2018Active
36, Westley Grange, West Avenue, Wigston, United Kingdom, LE18 2FL

Director16 January 2017Active

People with Significant Control

Mr Steven Gordon Hamilton
Notified on:16 January 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:36, Westley Grange, Wigston, United Kingdom, LE18 2FL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Persons with significant control

Change to a person with significant control.

Download
2022-10-28Accounts

Accounts with accounts type dormant.

Download
2022-10-28Officers

Termination director company with name termination date.

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2022-10-28Officers

Appoint person director company with name date.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type dormant.

Download
2021-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type dormant.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type dormant.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Officers

Change person secretary company with change date.

Download
2019-01-30Persons with significant control

Change to a person with significant control.

Download
2018-10-04Accounts

Accounts with accounts type dormant.

Download
2018-07-03Persons with significant control

Change to a person with significant control.

Download
2018-07-03Officers

Termination director company with name termination date.

Download
2018-07-03Officers

Appoint person director company with name date.

Download
2018-04-14Gazette

Gazette filings brought up to date.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-04-10Gazette

Gazette notice compulsory.

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2017-01-16Incorporation

Incorporation company.

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