This company is commonly known as Hamilton Securities Limited. The company was founded 5 years ago and was given the registration number 11713413. The firm's registered office is in LONDON. You can find them at 44 Auckland Hill, , London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | HAMILTON SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 11713413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2018 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44 Auckland Hill, London, England, SE27 9QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 87, Valleyfield Road, London, England, SW16 2HX | Director | 16 June 2020 | Active |
| 87, Valleyfield Road, London, England, SW16 2HX | Director | 05 December 2018 | Active |
| 87, Valleyfield Road, London, England, SW16 2HX | Director | 16 June 2020 | Active |
| Paley Cottage, Westway, Crayke, York, United Kingdom, YO61 4TE | Director | 05 December 2018 | Active |
| Mr Duncan William Hamilton Sidders | ||
| Notified on | : | 05 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 87, Valleyfield Road, London, England, SW16 2HX |
| Nature of control | : |
|
| Mr Jack Hamilton Sidders | ||
| Notified on | : | 05 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 87, Valleyfield Road, London, England, SW16 2HX |
| Nature of control | : |
|
| Mr Rowan Hamilton Sidders | ||
| Notified on | : | 05 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 87, Valleyfield Road, London, England, SW16 2HX |
| Nature of control | : |
|
| Mr Andrew William Hamilton Sidders | ||
| Notified on | : | 05 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Paley Cottage, Westway, York, United Kingdom, YO61 4TE |
| Nature of control | : |
|
| Jane Paley Sidders | ||
| Notified on | : | 05 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Paley Cottage, Westway, York, United Kingdom, YO61 4TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-21 | Resolution | Resolution. | Download |
| 2020-12-21 | Incorporation | Memorandum articles. | Download |
| 2020-12-21 | Capital | Capital name of class of shares. | Download |
| 2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Address | Change registered office address company with date old address new address. | Download |
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