HAMILTON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hamilton Limited. The company was founded 29 years ago and was given the registration number 03088346. The firm's registered office is in HARROGATE. You can find them at 6 Fulwith Drive, , Harrogate, Yorkshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
Company Information
| Name | : | HAMILTON LIMITED |
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| Company Number | : | 03088346 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 August 1995 |
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| Industry Codes | : | - 28290 - Manufacture of other general-purpose machinery n.e.c.
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 6 Fulwith Drive, Harrogate, Yorkshire, HG2 8HW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Lynda Christine Jones |
| Notified on | : | 27 August 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 21, Dearne Croft, Wetherby, England, LS22 7UP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mrs Emma Louise Armstead |
| Notified on | : | 27 August 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Brow Top Barn, Low Lane, Harrogate, England, HG3 2QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mrs Lissa Alexandra Haines-Beardow |
| Notified on | : | 27 August 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Brow Top Barn, Low Lane, Harrogate, England, HG3 2QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors as trust
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| Stuart John Haines |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Fulwith Drive, Harrogate, England, HG2 8HW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control
- Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)