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HAMILTONS GALLERIES LIMITED

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

This company is commonly known as Hamiltons Galleries Limited. The company was founded 46 years ago and was given the registration number 01333111. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:HAMILTONS GALLERIES LIMITED
Company Number:01333111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Addison Crescent, London, England, W14 8JP

Director-Active
18 Hays Mews, London, W1X 7RL

Secretary13 January 1995Active
1 Holland Park Avenue, London, W11 3RH

Secretary14 December 1995Active
72 Manchester Road, Swinton, Manchester, M27 5FG

Secretary-Active
29 Adelaide Grove, Shepherds Bush, London, W12 0JU

Secretary29 October 2004Active
14 Buer Road, London, SW6 4LA

Secretary11 May 2005Active
28 Crookham Road, London, SW6 4EQ

Secretary19 January 2004Active
101 Inglethorpe Street, London, SW6 6NU

Secretary01 October 2000Active
Flat 3, 39 Linden Gardens, London, W2 4HQ

Secretary11 October 2001Active
18 Hays Mews, London, W1X 7RL

Director-Active
1 Holland Park Avenue, London, W11 3RH

Director14 December 1995Active
72 Manchester Road, Swinton, Manchester, M27 5FG

Director-Active

People with Significant Control

Mr Timothy Nicholas Jefferies
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type small.

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2020-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-08Accounts

Change account reference date company previous extended.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-02-15Accounts

Accounts with accounts type full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type full.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type full.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Address

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

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