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HAMILWORTH INTERNATIONAL LIMITED

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

This company is commonly known as Hamilworth International Limited. The company was founded 20 years ago and was given the registration number 04852496. The firm's registered office is in NEW MILLS. You can find them at Campbells Mill, St George's Road, New Mills, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HAMILWORTH INTERNATIONAL LIMITED
Company Number:04852496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Campbells Mill, St George's Road, New Mills, SK22 4JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Campbells Mill, St George's Road, New Mills, SK22 4JY

Secretary31 July 2003Active
Campbells Mill, St George's Road, New Mills, SK22 4JY

Director31 July 2003Active
Campbells Mill, St George's Road, New Mills, SK22 4JY

Director01 April 2013Active

People with Significant Control

Star Floral Imports And Novelties Limited
Notified on:28 February 2023
Status:Active
Country of residence:England
Address:Campbell's Mill, St. Georges Road, High Peak, England, SK22 4JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Beth Robinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Campbells Mill, St George's Road, New Mills, United Kingdom, SK22 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen David Robinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Campbells Mill, St George's Road, New Mills, United Kingdom, SK22 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Robinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:Campbells Mill, St George's Road, New Mills, United Kingdom, SK22 4JY
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-21Persons with significant control

Notification of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Persons with significant control

Change to a person with significant control.

Download
2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Officers

Termination director company with name termination date.

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2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Persons with significant control

Change to a person with significant control.

Download
2020-10-02Accounts

Accounts with accounts type micro entity.

Download
2020-07-31Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Accounts

Accounts with accounts type micro entity.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-08-02Officers

Change person secretary company with change date.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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