HAMILTON PROPERTIES (HENLEY) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hamilton Properties (henley) Ltd. The company was founded 10 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.
Company Information
| 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 | : | - 41202 - Construction of domestic buildings
|
|---|
Office Address & Contact
| 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 |
|---|
Company Officers
| 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 |
People with Significant 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)