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HAMILTON MANAGEMENT (LONDON) LIMITED

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

This company is commonly known as Hamilton Management (london) Limited. The company was founded 11 years ago and was given the registration number 08551763. The firm's registered office is in SOUTHSEA. You can find them at New Hampshire Court, St Paul's Road, Southsea, Hampshire. This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).

Company Information

Name:HAMILTON MANAGEMENT (LONDON) LIMITED
Company Number:08551763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address:New Hampshire Court, St Paul's Road, Southsea, Hampshire, England, PO5 4AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Hampshire Court, St Paul's Road, Southsea, England, PO5 4AQ

Director17 February 2017Active
New Hampshire Court, St Paul's Road, Southsea, England, PO5 4AQ

Director31 May 2013Active
New Hampshire Court, St Paul's Road, Southsea, England, PO5 4AQ

Director17 February 2017Active
New Hampshire Court, St Paul's Road, Southsea, England, PO5 4AQ

Director31 May 2013Active

People with Significant Control

Mrs Manpreet Kaur Gill
Notified on:17 February 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:New Hampshire Court, St Paul's Road, Southsea, England, PO5 4AQ
Nature of control:
  • Significant influence or control
Mr Nicholas William Petheram
Notified on:17 February 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:New Hampshire Court, St Paul's Road, Southsea, England, PO5 4AQ
Nature of control:
  • Significant influence or control
Bell Microsystems Limited
Notified on:17 February 2017
Status:Active
Country of residence:England
Address:New Hampshire Court, St Paul's Road, Southsea, England, PO5 4AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Andrew James O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:New Hampshire Court, St Paul's Road, Southsea, England, PO5 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Unsworth
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:New Hampshire Court, St Paul's Road, Southsea, England, PO5 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Horizon Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:107, Cheapside, London, England, EC2V 6DN
Nature of control:
  • Ownership of shares 50 to 75 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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