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HAMILTON SQUARE LIMITED

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

This company is commonly known as Hamilton Square Limited. The company was founded 26 years ago and was given the registration number 03551031. The firm's registered office is in WORCESTER. You can find them at Tavistock House 2 Hamilton Square, Easy Row, Worcester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAMILTON SQUARE LIMITED
Company Number:03551031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tavistock House 2 Hamilton Square, Easy Row, Worcester, England, WR1 3HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hamilton Square, Easy Row, Worcester, England, WR1 3HL

Secretary23 June 2021Active
11, Hamilton Square, Easy Row, Worcester, England, WR1 3HL

Director06 December 2022Active
12, Hamilton Square, Easy Row, Worcester, England, WR1 3HL

Director06 December 2022Active
Tavistock House, 2 Hamilton Square, Easy Row, Worcester, England, WR1 3HL

Secretary22 November 2010Active
3 Hamilton Square, Easy Row, Worcester, WR1 3HL

Secretary15 September 1999Active
15 Sandscroft Avenue, Broadway, WR12 7EJ

Secretary13 July 1998Active
7 Hamilton Square, Easy Row, Worcester, WR1 3HL

Secretary20 December 2006Active
Tavistock House, 2 Hamilton Square, Easy Row, Worcester, England, WR1 3HL

Secretary25 October 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 April 1998Active
Tavistock House, 2 Hamilton Square, Easy Row, Worcester, England, WR1 3HL

Director25 October 2015Active
Tythe Court Manor Lane, Little Comberton, Pershore, WR10 3ER

Director13 July 1998Active
Hamilton House Hamilton Square, Easy Row, Worcester, WR1 3HL

Director15 September 1999Active
Kildare Keep, 12 Hamilton Square, Easy Row, Worcester, England, WR1 3HL

Director22 November 2010Active
15 Sandscroft Avenue, Broadway, WR12 7EJ

Director13 July 1998Active
6 Hamilton Square, Easy Row, Worcester, WR1 3HL

Director08 May 2000Active
7 Hamilton Square, Easy Row, Worcester, WR1 3HL

Director20 December 2006Active
1 Hamilton Square, Easy Row, Worcester, England, WR1 3HL

Director23 June 2021Active
Kingsgate 1 Hamilton Square, Easy Row, Worcester, WR1 3HL

Director26 September 2007Active
1, Hamilton Square, Easy Row, Worcester, England, WR1 3HL

Director12 July 2017Active
Hamilton House, 4 Hamilton Square, Easy Row, Worcester, England, WR1 3HL

Director02 January 2017Active
2, Hamilton Square, Easy Row, Worcester, England, WR1 3HL

Director01 May 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 April 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director23 April 1998Active

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
2023-07-18Officers

Termination director company with name termination date.

Download
2023-07-01Accounts

Accounts with accounts type micro entity.

Download
2023-04-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Officers

Termination director company with name termination date.

Download
2022-12-10Officers

Appoint person director company with name date.

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2022-12-10Officers

Appoint person director company with name date.

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2022-12-10Officers

Termination director company with name termination date.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-03Accounts

Accounts with accounts type dormant.

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2021-06-28Officers

Appoint person secretary company with name date.

Download
2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Officers

Termination secretary company with name termination date.

Download
2021-06-28Officers

Appoint person director company with name date.

Download
2021-06-28Address

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

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type dormant.

Download
2020-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts amended with accounts type total exemption full.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type total exemption full.

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2017-07-17Officers

Appoint person director company with name date.

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