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.
Name | : | HAMILTON-STARKE INVESTMENTS LIMITED |
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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 | : |
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Registered Address | : | Clifton House, Four Elms Road, Cardiff, CF24 1LE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16 Millwood, Lisvane, Cardiff, CF14 0TL | Secretary | 26 January 2007 | Active |
16, Millwood, Lisvane, Cardiff, CF14 0TL | Director | 31 January 2011 | Active |
16, Millwood, Lisvane, Cardiff, United Kingdom, CF14 0TL | Director | 13 January 2011 | Active |
Clifton House, Four Elms Road, Cardiff, CF24 1LE | Director | 31 January 2011 | Active |
Clifton House, Four Elms Road, Cardiff, CF24 1LE | Director | 26 January 2007 | Active |
Scott Anthony Larcombe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1980 |
Nationality | : | British |
Address | : | Clifton House, Cardiff, CF24 1LE |
Nature of control | : |
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Mr Marcus Anthony Larcombe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1952 |
Nationality | : | British Virgin Islander |
Address | : | Clifton House, Cardiff, CF24 1LE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-04 | Officers | Change person director company with change date. | Download |
2020-02-04 | Officers | Change person director company with change date. | Download |
2020-02-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-10 | Accounts | Change account reference date company previous extended. | Download |
2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-31 | Capital | Capital allotment shares. | Download |
2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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