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Hamilton Innovation Limited, TS18 4EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAMILTON INNOVATION LIMITED

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

This company is commonly known as Hamilton Innovation Limited. The company was founded 13 years ago and was given the registration number 07372559. The firm's registered office is in STOCKTON ON TEES. You can find them at 86 Hartburn Lane, , Stockton On Tees, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HAMILTON INNOVATION LIMITED
Company Number:07372559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2010
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:86 Hartburn Lane, Stockton On Tees, TS18 4EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Hartburn Lane, Stockton On Tees, United Kingdom, TS18 4EN

Secretary10 September 2010Active
86, Hartburn Lane, Stockton On Tees, United Kingdom, TS18 4EN

Director10 September 2010Active
86, Hartburn Lane, Stockton On Tees, United Kingdom, TS18 4EN

Director10 September 2010Active

People with Significant Control

Mr Brian Hamilton
Notified on:10 September 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:86, Hartburn Lane, Stockton On Tees, TS18 4EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Christine Anne Hamilton
Notified on:10 September 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:86, Hartburn Lane, Stockton On Tees, TS18 4EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 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
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-03-01Dissolution

Dissolution application strike off company.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-09-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2012-09-30Annual return

Annual return company with made up date full list shareholders.

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2012-05-17Accounts

Accounts with accounts type total exemption small.

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2011-10-03Annual return

Annual return company with made up date full list shareholders.

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