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HAMILTON ONLINE LIMITED

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

This company is commonly known as Hamilton Online Limited. The company was founded 3 years ago and was given the registration number 12991924. The firm's registered office is in LOUGHBOROUGH. You can find them at Unit 21, The Oak Business Centre 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HAMILTON ONLINE LIMITED
Company Number:12991924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 21, The Oak Business Centre 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, United Kingdom, LE12 7PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Vulcan House, Vulcan Road, Leicester, England, LE5 3EF

Director03 November 2020Active
122, Charles Street, Leicester, England, LE1 1LB

Director09 September 2021Active
24 Vulcan House, Vulcan Road, Leicester, England, LE5 3EF

Director03 November 2020Active

People with Significant Control

Mr Preetesh Hasmukh Khetani
Notified on:01 September 2021
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:United Kingdom
Address:Unit 21, The Oak Business Centre, 79-93 Ratcliffe Road, Loughborough, United Kingdom, LE12 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Faiyaz Rafiq Sattar
Notified on:03 November 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:24 Vulcan House, Vulcan Road, Leicester, England, LE5 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jaymal Hasmukh Khetani
Notified on:03 November 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:24 Vulcan House, Vulcan Road, Leicester, England, LE5 3EF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-10-14Address

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

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-01-06Accounts

Change account reference date company current extended.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-09-09Officers

Appoint person director company with name date.

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-09-01Address

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

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2020-11-25Address

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

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2020-11-03Incorporation

Incorporation company.

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