This company is commonly known as Hamilton Properties (southern) Limited. The company was founded 5 years ago and was given the registration number 12033793. The firm's registered office is in SOUTHAMPTON. You can find them at The Old School House Claypits Lane, Dibden, Southampton, Hampshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | HAMILTON PROPERTIES (SOUTHERN) LIMITED |
|---|---|---|
| Company Number | : | 12033793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old School House Claypits Lane, Dibden, Southampton, Hampshire, England, SO45 5TN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ | Secretary | 01 November 2023 | Active |
| Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ | Director | 31 August 2021 | Active |
| Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ | Director | 22 October 2019 | Active |
| The Old School House, Claypits Lane, Dibden, Southampton, England, SO45 5TN | Director | 05 June 2019 | Active |
| The Old School House, Claypits Lane, Dibden, Southampton, England, SO45 5TN | Director | 09 July 2021 | Active |
| Mr Howard Hamilton | ||
| Notified on | : | 31 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, The Portway Centre, Salisbury, England, SP4 6EB |
| Nature of control | : |
|
| Mrs Yvonne Fay Hamilton | ||
| Notified on | : | 09 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old School House, Claypits Lane, Southampton, England, SO45 5TN |
| Nature of control | : |
|
| Mr Mitchell Leroy Hamilton | ||
| Notified on | : | 22 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Suite 1, The Portway Centre, Salisbury, England, SP4 6EB |
| Nature of control | : |
|
| Mr Howard Hamilton | ||
| Notified on | : | 05 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old School House, Claypits Lane, Southampton, England, SO45 5TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Officers | Change person director company with change date. | Download |
| 2022-06-24 | Officers | Change person director company with change date. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-31 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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