This company is commonly known as Hamilton Direct Limited. The company was founded 26 years ago and was given the registration number 03446078. The firm's registered office is in FROME. You can find them at The Barn, Bangle Farm Stoney Lane, Chantry, Frome, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HAMILTON DIRECT LIMITED |
|---|---|---|
| Company Number | : | 03446078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 1997 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Barn, Bangle Farm Stoney Lane, Chantry, Frome, England, BA11 3LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Barn, Bangle Farm, Stoney Lane, Chantry, Frome, England, BA11 3LH | Director | 08 October 1997 | Active |
| 14 Smoke Lane, Reigate, RH2 7HJ | Secretary | 29 September 2000 | Active |
| 18 Avenue Road, Belmont, Sutton, SM2 6JD | Corporate Secretary | 07 October 1997 | Active |
| 5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, SP6 1NG | Corporate Secretary | 07 November 2003 | Active |
| 18 Avenue Road, Belmont, Sutton, SM2 6JD | Director | 07 October 1997 | Active |
| Simon Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Barn, Bangle Farm, Stoney Lane, Frome, England, BA11 3LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Officers | Change person director company with change date. | Download |
| 2023-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-16 | Officers | Change person director company with change date. | Download |
| 2018-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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