This company is commonly known as Hamilton Management Company Limited. The company was founded 43 years ago and was given the registration number 01532093. The firm's registered office is in LIVERPOOL. You can find them at 141 Priory Road, , Liverpool, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HAMILTON MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01532093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1980 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 141 Priory Road, Liverpool, L4 2SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 141, Priory Road, Liverpool, L4 2SG | Secretary | 20 February 2017 | Active |
| 141, Priory Road, Liverpool, L4 2SG | Director | 20 February 2017 | Active |
| 141, Priory Road, Liverpool, L4 2SG | Director | - | Active |
| 141, Priory Road, Liverpool, L4 2SG | Director | 06 April 1997 | Active |
| 141, Priory Road, Liverpool, L4 2SG | Director | 06 April 1997 | Active |
| 141, Priory Road, Liverpool, L4 2SG | Secretary | 21 December 1996 | Active |
| 50 Hollytree Road, Plumley, Knutsford, WA16 0UJ | Secretary | - | Active |
| 141, Priory Road, Liverpool, L4 2SG | Director | - | Active |
| 141, Priory Road, Liverpool, L4 2SG | Director | 04 August 2011 | Active |
| 141, Priory Road, Liverpool, L4 2SG | Director | - | Active |
| 50 Hollytree Road, Plumley, Knutsford, WA16 0UJ | Director | - | Active |
| Mr Geoffrey Dunning | ||
| Notified on | : | 24 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Address | : | 141, Priory Road, Liverpool, L4 2SG |
| Nature of control | : |
|
| Sg&F Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hamilton House, 141 Priory Road, Liverpool, England, L4 2SG |
| Nature of control | : |
|
| Mr Gerald David Dunn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Address | : | 141, Priory Road, Liverpool, L4 2SG |
| Nature of control | : |
|
| Mr John Stuart Peter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Address | : | 141, Priory Road, Liverpool, L4 2SG |
| Nature of control | : |
|
| Mr Mark Callan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Address | : | 141, Priory Road, Liverpool, L4 2SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Officers | Appoint person director company with name date. | Download |
| 2017-02-20 | Officers | Termination director company with name termination date. | Download |
| 2017-02-20 | Officers | Appoint person secretary company with name date. | Download |
| 2017-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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