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HAMILTON RATHBONE LTD

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

This company is commonly known as Hamilton Rathbone Ltd. The company was founded 10 years ago and was given the registration number 08723923. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Rathbone House, 447 London Road, Buckinghamshire, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:HAMILTON RATHBONE LTD
Company Number:08723923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Rathbone House, 447 London Road, Buckinghamshire, HP11 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom, IP28 7DE

Director08 October 2013Active
145-157, St John Street, London, England, EC1V 4PW

Secretary08 October 2013Active

People with Significant Control

Mr Andrew Kar-Shun Wong
Notified on:07 October 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Suite A, 82, James Carter Road, Bury St. Edmunds, United Kingdom, IP28 7DE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-11-09Address

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

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-03-05Address

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

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Officers

Termination secretary company with name termination date.

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