This company is commonly known as Hamilton Properties (henley) Ltd. The company was founded 8 years ago and was given the registration number 09771459. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Linhay, Unit 3 Greys Green Business Centre, Rotherfield Greys, Henley-on-thames, Oxon. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | HAMILTON PROPERTIES (HENLEY) LTD |
|---|---|---|
| Company Number | : | 09771459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2015 |
| End of financial year | : | 09 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Linhay, Unit 3 Greys Green Business Centre, Rotherfield Greys, Henley-on-thames, Oxon, England, RG9 4QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hatchery Cottage, Old Reading Rd, Crowmarsh Gifford, Wallingford, England, OX10 8EH | Director | 10 September 2015 | Active |
| RG9 | Director | 10 September 2015 | Active |
| Mr Andrew Jack Marlow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Knox & Eames, Badgemore House, Henley On Thames, England, RG9 4NR |
| Nature of control | : |
|
| Mrs Helma Marlow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Knox & Eames, Badgemore House, Henley On Thames, England, RG9 4NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Officers | Change person director company with change date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Officers | Change person director company with change date. | Download |
| 2019-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-23 | Officers | Change person director company with change date. | Download |
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