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HAMILTON-STARKE INVESTMENTS LIMITED

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

This company is commonly known as Hamilton-starke Investments Limited. The company was founded 17 years ago and was given the registration number 06070746. The firm's registered office is in CARDIFF. You can find them at Clifton House, Four Elms Road, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMILTON-STARKE INVESTMENTS LIMITED
Company Number:06070746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Clifton House, Four Elms Road, Cardiff, CF24 1LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Millwood, Lisvane, Cardiff, CF14 0TL

Secretary26 January 2007Active
16, Millwood, Lisvane, Cardiff, CF14 0TL

Director31 January 2011Active
16, Millwood, Lisvane, Cardiff, United Kingdom, CF14 0TL

Director13 January 2011Active
Clifton House, Four Elms Road, Cardiff, CF24 1LE

Director31 January 2011Active
Clifton House, Four Elms Road, Cardiff, CF24 1LE

Director26 January 2007Active

People with Significant Control

Scott Anthony Larcombe
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:Clifton House, Cardiff, CF24 1LE
Nature of control:
  • Significant influence or control
Mr Marcus Anthony Larcombe
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British Virgin Islander
Address:Clifton House, Cardiff, CF24 1LE
Nature of control:
  • Significant influence or control

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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2020-02-04Officers

Change person director company with change date.

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2020-02-04Officers

Change person director company with change date.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-09-10Accounts

Change account reference date company previous extended.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-03-31Capital

Capital allotment shares.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2015-01-31Annual return

Annual return company with made up date full list shareholders.

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