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HAMILTON MANAGEMENT GROUP LIMITED

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

This company is commonly known as Hamilton Management Group Limited. The company was founded 20 years ago and was given the registration number 05078269. The firm's registered office is in HITCHIN. You can find them at 99 Bancroft, , Hitchin, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAMILTON MANAGEMENT GROUP LIMITED
Company Number:05078269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:99 Bancroft, Hitchin, Herts, SG5 1NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garnell Business Park, Brownfields, Welwyn Garden City, England, AL7 1AY

Director24 May 2022Active
Lorandi, 75 Harmer Green Lane, Welwyn, England, AL6 0ET

Secretary01 June 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary19 March 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director19 March 2004Active
Lorandi, 75 Harmer Green Lane, Welwyn, England, AL6 0EH

Director01 June 2004Active
First Floor Offices, 99 Bancroft, Hitchin, SG5 1NQ

Director01 April 2010Active
14, Bannister Close, Slough, SL3 7DP

Director10 May 2004Active

People with Significant Control

Mr Anthony Carl Arthur Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:First Floor Offices, 99 Bancroft, Hitchin, England, SG5 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:First Floor Offices, 99 Bancroft, Hitchin, England, SG5 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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