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HAMILTON & KIRK LIMITED

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

This company is commonly known as Hamilton & Kirk Limited. The company was founded 56 years ago and was given the registration number NI007110. The firm's registered office is in BELFAST. You can find them at 6 Annadale Avenue, , Belfast, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:HAMILTON & KIRK LIMITED
Company Number:NI007110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1967
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:6 Annadale Avenue, Belfast, BT7 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Galgorm Road, Ballymena, BT42 1AE

Director-Active
6, Annadale Avenue, Belfast, BT7 3JH

Director27 March 2017Active
26, Upper Lisburn Road, Finaghy, Belfast, BT10 0AB

Secretary-Active
26, Upper Lisburn Road, Finaghy, Belfast, BT10 0AB

Director-Active
32 Carsons Lane, Hillhall Road, Lisburn, BT27 5JH

Director-Active
26, Upper Lisburn Road, Finaghy, Belfast, BT10 0AB

Director-Active

People with Significant Control

Mrs Valerie Kirk
Notified on:08 July 2017
Status:Active
Date of birth:December 1955
Nationality:British
Address:6, Annadale Avenue, Belfast, BT7 3JH
Nature of control:
  • Significant influence or control
Mrs Marion Elizabeth Kirk
Notified on:01 July 2016
Status:Active
Date of birth:March 1926
Nationality:British
Address:6, Annadale Avenue, Belfast, BT7 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Hugh Jack
Notified on:01 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:6, Annadale Avenue, Belfast, BT7 3JH
Nature of control:
  • 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 (7 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
2024-01-05Accounts

Accounts with accounts type group.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type group.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type group.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type group.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type group.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-05-14Officers

Change person director company with change date.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2019-05-14Officers

Termination director company with name termination date.

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2019-05-14Officers

Termination secretary company with name termination date.

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2019-05-14Persons with significant control

Cessation of a person with significant control.

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2019-01-02Accounts

Accounts with accounts type group.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type group.

Download
2017-11-17Miscellaneous

Legacy.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Officers

Change person director company with change date.

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2017-07-26Officers

Change person secretary company with change date.

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2017-04-05Officers

Appoint person director company with name.

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2017-04-05Officers

Appoint person director company with name date.

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