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HAMILTON PROPERTY GROUP LIMITED

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

This company is commonly known as Hamilton Property Group Limited. The company was founded 7 years ago and was given the registration number 10491462. The firm's registered office is in HARROGATE. You can find them at 18 Norfolk Road, , Harrogate, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMILTON PROPERTY GROUP LIMITED
Company Number:10491462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Norfolk Road, Harrogate, England, HG2 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Norfolk Road, Harrogate, England, HG2 8DA

Director23 January 2019Active
18, Norfolk Road, Harrogate, England, HG2 8DA

Director23 January 2019Active
18, Norfolk Road, Harrogate, England, HG2 8DA

Director22 November 2016Active

People with Significant Control

Mrs Elaine Hamilton Blackshaw
Notified on:01 February 2019
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:18, Norfolk Road, Harrogate, England, HG2 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Adrian Blackshaw
Notified on:01 February 2019
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:18, Norfolk Road, Harrogate, England, HG2 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Charles Hamilton Blackshaw
Notified on:22 November 2016
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:18, Norfolk Road, Harrogate, England, HG2 8DA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-08-27Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-10-21Officers

Termination director company with name termination date.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-05-23Accounts

Accounts amended with accounts type micro entity.

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2019-02-12Persons with significant control

Notification of a person with significant control.

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2019-02-12Persons with significant control

Notification of a person with significant control.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-01-23Officers

Appoint person director company with name date.

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2019-01-23Officers

Appoint person director company with name date.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type unaudited abridged.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-02-23Address

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

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