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NEW HAMILTON LIMITED

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

This company is commonly known as New Hamilton Limited. The company was founded 7 years ago and was given the registration number 10387472. The firm's registered office is in HAGLEY. You can find them at Suite 1 & 2 Business Centre Harris & Co (stourbridge) Ltd, Wassell Grove Lane, Hagley, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW HAMILTON LIMITED
Company Number:10387472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1 & 2 Business Centre Harris & Co (stourbridge) Ltd, Wassell Grove Lane, Hagley, West Midlands, United Kingdom, DY9 9JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
296, Merritts Hill, Birmingham, England, B31 1JF

Director01 June 2021Active
205, King Road, Fairgate House Suite S51, Birmingham, United Kingdom, B11 2AA

Director02 October 2018Active
S51, Fairgate House Room S51, 205 Kings Road, Birmingham, England, B11 2AA

Director01 October 2018Active
5-14, South Road, 2nd Floor, Smethwick, England, B67 7BN

Director21 September 2016Active

People with Significant Control

Mrs Sureena Malhi
Notified on:21 September 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:5-14, South Road, Smethwick, England, B67 7BN
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-05-31Gazette

Gazette filings brought up to date.

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2024-05-30Confirmation statement

Confirmation statement with no updates.

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2024-05-30Accounts

Accounts with accounts type total exemption full.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-07-01Gazette

Gazette filings brought up to date.

Download
2023-06-28Persons with significant control

Notification of a person with significant control statement.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-11-07Address

Default companies house registered office address applied.

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Address

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

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2022-03-10Officers

Termination director company with name termination date.

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2022-03-10Officers

Termination director company with name termination date.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

Download
2021-09-08Gazette

Gazette filings brought up to date.

Download
2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-07-16Officers

Appoint person director company with name date.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Gazette

Gazette filings brought up to date.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

Download

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