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HAMILTON MOTORS LIMITED

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

This company is commonly known as Hamilton Motors Limited. The company was founded 24 years ago and was given the registration number 03864770. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAMILTON MOTORS LIMITED
Company Number:03864770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Corporate Secretary15 December 2008Active
89 Avenue Road, Bexleyheath, DA7 4EU

Director25 October 1999Active
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director19 December 2012Active
1 Spring Cottage, Goudhurt Road, Horsmonden, TN12 8AZ

Secretary25 October 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 1999Active

People with Significant Control

Mr John Paul Hamilton
Notified on:25 October 2017
Status:Active
Date of birth:June 1947
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr John Paul Hamilton
Notified on:25 October 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
Nature of control:
  • Significant influence or control
Mr Kerry Norris
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-10-28Persons with significant control

Notification of a person with significant control.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption full.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption full.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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