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HAMILTON GRANT HOLDINGS LIMITED

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

This company is commonly known as Hamilton Grant Holdings Limited. The company was founded 8 years ago and was given the registration number 10050067. The firm's registered office is in LONDON. You can find them at Puerorum House, 26 Great Queen Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAMILTON GRANT HOLDINGS LIMITED
Company Number:10050067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Unit 50 Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3TL

Director25 August 2021Active
First Floor, Unit 50 Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3TL

Director25 August 2021Active
First Floor, Unit 50 Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3TL

Director25 August 2021Active
Puerorum House, 1st Floor, 26 Great Queen Street, London, United Kingdom, WC2B 5BL

Director08 March 2016Active
Puerorum House, 1st Floor, 26 Great Queen Street, London, United Kingdom, WC2B 5BL

Director08 March 2016Active
Puerorum House, 1st Floor, 26 Great Queen Street, London, United Kingdom, WC2B 5BL

Director08 March 2016Active
First Floor, Unit 50 Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3TL

Director25 August 2021Active

People with Significant Control

Foodchain Id Technical Services Limited
Notified on:25 August 2021
Status:Active
Country of residence:England
Address:First Floor, Unit 50, Dayton House, Drayton Manor, Tamworth, England, B78 3TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek William Pickles
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:First Floor, Unit 50 Drayton House, Drayton Manor Business Park, Tamworth, England, B78 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Bradleigh Pickles
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:First Floor, Unit 50 Drayton House, Drayton Manor Business Park, Tamworth, England, B78 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Stuart Pickles
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:First Floor, Unit 50 Drayton House, Drayton Manor Business Park, Tamworth, England, B78 3TL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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