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HAMILTON ENGINEERING SOLUTIONS LTD

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

This company is commonly known as Hamilton Engineering Solutions Ltd. The company was founded 10 years ago and was given the registration number 09013249. The firm's registered office is in BERKELEY. You can find them at 1 Marybrook Street, , Berkeley, Gloucestershire. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:HAMILTON ENGINEERING SOLUTIONS LTD
Company Number:09013249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom, GL13 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Marybrook Street, Berkeley, United Kingdom, GL13 9AA

Director28 April 2014Active
14 Turing Court, Kesgrave, Ipswich, England, IP5 2BA

Director28 April 2014Active

People with Significant Control

Mr Liam Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:52 Willow Park Way, Aston-On-Trent, England, DE72 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:1 Marybrook Street, Berkeley, United Kingdom, GL13 9AA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved compulsory.

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2024-03-12Dissolution

Dissolved compulsory strike off suspended.

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2024-02-06Gazette

Gazette notice compulsory.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-14Officers

Change person director company with change date.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-14Officers

Change person director company with change date.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-01-26Officers

Change person director company with change date.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-08Address

Change registered office address company with date old address new address.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-05-09Officers

Change person director company with change date.

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2018-05-08Persons with significant control

Change to a person with significant control.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2018-01-18Officers

Termination director company with name termination date.

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