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HAMILTON ROSE INVESTMENTS LTD.

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

This company is commonly known as Hamilton Rose Investments Ltd.. The company was founded 5 years ago and was given the registration number 11989766. The firm's registered office is in KNOWLE, SOLIHULL. You can find them at Hamilton Rose Greville Court, 1665 High Street, Knowle, Solihull, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAMILTON ROSE INVESTMENTS LTD.
Company Number:11989766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hamilton Rose Greville Court, 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom, B93 0LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA

Director10 May 2019Active
Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA

Director10 May 2019Active

People with Significant Control

Mrs Rosalind Fiona Suzan Burns
Notified on:10 May 2019
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:Hamilton Rose, Greville Court, Knowle, Solihull, United Kingdom, B93 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr John Hamilton Brassey
Notified on:10 May 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Hamilton Rose, Greville Court, Knowle, Solihull, United Kingdom, B93 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-24Officers

Change person director company with change date.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-05Officers

Change person director company with change date.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-11-06Address

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

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2020-07-01Accounts

Change account reference date company previous shortened.

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2020-05-26Officers

Change person director company with change date.

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2020-05-26Officers

Change person director company with change date.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2020-04-02Address

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

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2019-05-10Incorporation

Incorporation company.

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