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HAMILTON PUB (HAMPSTEAD) LIMITED

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

This company is commonly known as Hamilton Pub (hampstead) Limited. The company was founded 13 years ago and was given the registration number 07448816. The firm's registered office is in MAIDENHEAD. You can find them at Suite 19 Maple Court, Grove Park, Maidenhead, Berkshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HAMILTON PUB (HAMPSTEAD) LIMITED
Company Number:07448816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Suite 19 Maple Court, Grove Park, Maidenhead, Berkshire, England, SL6 3LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest House Office, 3 - 5 Horndean Road, Bracknell, United Kingdom, RG12 0XQ

Director31 July 2018Active
23-25 New End, Hampstead, London, United Kingdom, NW3 1JD

Director31 July 2018Active
Forest House Office, 3 - 5 Horndean Road, Bracknell, United Kingdom, RG12 0XQ

Director31 July 2018Active
Forest House Office, 3 - 5 Horndean Road, Bracknell, United Kingdom, RG12 0XQ

Director31 July 2018Active
23 New End, New End, London, England, NW3 1JD

Director23 December 2013Active
209-211, Liverpool Road, London, United Kingdom, N1 1LX

Director23 November 2010Active
23 New End, New End, London, England, NW3 1JD

Director23 November 2010Active
70, Ambler Road, London, England, N4 2QR

Director12 September 2016Active

People with Significant Control

Robson Brothers Limited
Notified on:31 July 2018
Status:Active
Country of residence:England
Address:Suite 19, Maple Court, Maidenhead, England, SL6 3LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen David Coxshall
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Suite 19, Maple Court, Maidenhead, England, SL6 3LW
Nature of control:
  • Significant influence or control
Loci Pubs Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Clifton, 96 Clifton Hill, London, England, NW8 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Persons with significant control

Change to a person with significant control.

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2024-05-01Address

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

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2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-05-21Accounts

Accounts with accounts type total exemption full.

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2022-03-17Persons with significant control

Change to a person with significant control without name date.

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2022-03-16Officers

Change person director company with change date.

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2022-03-16Officers

Change person director company with change date.

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2022-03-16Officers

Change person director company with change date.

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2022-03-16Address

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

Download
2021-10-12Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type unaudited abridged.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-07Persons with significant control

Notification of a person with significant control.

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2018-08-07Persons with significant control

Cessation of a person with significant control.

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