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HAMILTON LANE MANAGEMENT LIMITED

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

This company is commonly known as Hamilton Lane Management Limited. The company was founded 25 years ago and was given the registration number 03743877. The firm's registered office is in MERSEYSIDE. You can find them at 32 Hamilton Square, Birkenhead, Merseyside, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMILTON LANE MANAGEMENT LIMITED
Company Number:03743877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Hamilton Square, Birkenhead, Merseyside, CH41 6AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mortimer Street, Birkenhead, United Kingdom, CH41 5EU

Director01 April 2022Active
4, Mortimer Street, Birkenhead, United Kingdom, CH41 5EU

Secretary01 November 2020Active
9 Reservoir Road North, Birkenhead, CH42 8LT

Secretary30 March 1999Active
3 Aldykes, Maghull, Liverpool, L31 6AU

Secretary30 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 March 1999Active
Westlands 10 Claremount Road, Wallasey, CH44 2BN

Director30 March 1999Active
Princes Lodge, 34 Ullett Road, Sefton Park, Liverpool, L17 3BP

Director26 March 2004Active
Colt House, 32 Broadmead, Wirral, CH60 1XD

Director20 February 2001Active
3 Aldykes, Maghull, Liverpool, L31 6AU

Director30 March 1999Active
27 Ardglas, Sandyford Road, Dundrum, IRISH

Director17 October 2005Active

People with Significant Control

Mr Stephen John Mccann
Notified on:01 April 2022
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:4, Mortimer Street, Birkenhead, United Kingdom, CH41 5EU
Nature of control:
  • Significant influence or control
Mr William Saville
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:3, Aldykes, Liverpool, England, L31 6AU
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 (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 (0 months remaining)

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