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HAMILTON RESOURCES LTD

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

This company is commonly known as Hamilton Resources Ltd. The company was founded 4 years ago and was given the registration number 12218708. The firm's registered office is in WORCESTER. You can find them at 36 Harrington Road, , Worcester, . This company's SIC code is 96010 - Washing and (dry-)cleaning of textile and fur products.

Company Information

Name:HAMILTON RESOURCES LTD
Company Number:12218708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96010 - Washing and (dry-)cleaning of textile and fur products

Office Address & Contact

Registered Address:36 Harrington Road, Worcester, United Kingdom, WR2 5HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Harrington Road, Worcester, England, WR2 5HD

Director15 November 2022Active
Unit 2, Batley Business Park, Technology Drive, Batley, England, WF17 6ER

Director20 September 2019Active

People with Significant Control

Mr John Paul Steed
Notified on:15 November 2022
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Unit 2, Batley Business Park, Batley, England, WF17 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fahad Ahmed Loon
Notified on:15 November 2022
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:36, Harrington Road, Worcester, England, WR2 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fahad Ahmed Loon
Notified on:20 September 2019
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:Unit 2, Batley Business Park, Batley, England, WF17 6ER
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 (6 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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-10-12Address

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

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2023-09-15Address

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

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-12-02Persons with significant control

Cessation of a person with significant control.

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2022-12-02Persons with significant control

Notification of a person with significant control.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Officers

Appoint person director company with name date.

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2022-10-05Address

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

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-20Accounts

Accounts with accounts type total exemption full.

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2021-04-22Accounts

Change account reference date company previous shortened.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-20Incorporation

Incorporation company.

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