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HAMILTON MAYDAY LIMITED

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

This company is commonly known as Hamilton Mayday Limited. The company was founded 7 years ago and was given the registration number 10462797. The firm's registered office is in HORLEY. You can find them at 116 Lumley Road, , Horley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAMILTON MAYDAY LIMITED
Company Number:10462797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2016
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:116 Lumley Road, Horley, England, RH6 7JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
R2 Advisory Limited St Clements House 27, Clements Lane, London, EC4N 7AE

Director04 November 2016Active
4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ

Director13 December 2016Active
4th Floor 7/10 Chandos Street, London, United Kingdom, W1G 9DQ

Director26 July 2017Active
4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ

Director13 December 2016Active
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Director04 November 2016Active
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Director13 December 2016Active

People with Significant Control

Cip Holdings Limited
Notified on:04 November 2016
Status:Active
Country of residence:England
Address:Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-11-02Insolvency

Liquidation in administration proposals.

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2023-10-07Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-09-18Address

Change registered office address company with date old address new address.

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2023-09-18Insolvency

Liquidation in administration appointment of administrator.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-07Officers

Termination director company with name termination date.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2022-01-05Address

Change registered office address company with date old address new address.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-01-19Officers

Change person director company with change date.

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2021-01-19Officers

Change person director company with change date.

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2021-01-19Officers

Change person director company with change date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type full.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-11-30Mortgage

Mortgage satisfy charge full.

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2020-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-21Officers

Termination director company with name termination date.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-09-12Mortgage

Mortgage satisfy charge full.

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2019-08-13Mortgage

Mortgage satisfy charge full.

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2019-08-13Mortgage

Mortgage satisfy charge full.

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