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HAMILTON WEBSTER LIMITED

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

This company is commonly known as Hamilton Webster Limited. The company was founded 22 years ago and was given the registration number 04381621. The firm's registered office is in DESBOROUGH. You can find them at 54 Westmorland Drive, , Desborough, Northants. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:HAMILTON WEBSTER LIMITED
Company Number:04381621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:54 Westmorland Drive, Desborough, Northants, NN14 2XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bonner Close, Stretton View, Oadby, LE2 4UZ

Secretary11 June 2012Active
3, Bonner Close, Stretton View Oadby, Leicester, LE2 4UZ

Director11 June 2012Active
54 Westmorland Drive, Desborough, Kettering, NN14 2ZB

Director26 February 2002Active
54 Westmorland Drive, Desborough, Kettering, NN14 2ZB

Secretary27 February 2002Active
54, Westmorland Drive, Desborough, NN14 2XB

Secretary10 August 2010Active
7 Station Road, Kettering, NN15 7HH

Corporate Secretary26 February 2002Active
3 Bonner Close, Stretton View Oadby, Leicester, LE2 4UZ

Director26 February 2002Active

People with Significant Control

Ms Cathryn Hoyland
Notified on:26 February 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:3, Bonner Close, Leicester, England, LE2 4UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dale Langham
Notified on:26 February 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:4, Haddonian Road, Market Harborough, England, LE16 9GD
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-12-07Address

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

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type micro entity.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type micro entity.

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2015-07-10Mortgage

Mortgage satisfy charge full.

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2015-07-10Mortgage

Mortgage satisfy charge full.

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2015-07-10Mortgage

Mortgage satisfy charge full.

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2015-07-10Mortgage

Mortgage satisfy charge full.

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2015-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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