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HAMILTON HASTINGS LTD

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

This company is commonly known as Hamilton Hastings Ltd. The company was founded 4 years ago and was given the registration number 12532392. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit D1 Armstrong Prestwick Park, Prestwick, Newcastle Upon Tyne, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HAMILTON HASTINGS LTD
Company Number:12532392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Unit D1 Armstrong Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom, NE20 9SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Seymour Drive, Eaglescliffe, Stockton-On-Tees, England, TS16 0LG

Secretary24 March 2020Active
Unit D1 Armstrong, Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom, NE20 9SJ

Director24 March 2020Active
1, Brompton Grove, Stockton-On-Tees, England, TS18 5HF

Secretary24 March 2020Active

People with Significant Control

Mr Scott Hamilton Hastings
Notified on:24 March 2020
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:United Kingdom
Address:Unit D1 Armstrong, Prestwick Park, Newcastle Upon Tyne, United Kingdom, NE20 9SJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-25Officers

Termination secretary company with name termination date.

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2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-15Officers

Change person director company with change date.

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2020-03-24Incorporation

Incorporation company.

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