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R.HAMILTON & CO. LIMITED

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

This company is commonly known as R.hamilton & Co. Limited. The company was founded 56 years ago and was given the registration number 00941624. The firm's registered office is in NORTHAMPTON. You can find them at 1 Rushmills, , Northampton, Northamptonshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:R.HAMILTON & CO. LIMITED
Company Number:00941624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1968
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:1 Rushmills, Northampton, Northamptonshire, United Kingdom, NN4 7YB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rushmills, Northampton, England, NN4 7YB

Secretary-Active
1 Rushmills, Northampton, United Kingdom, NN4 7YB

Director01 January 2013Active
1 Rushmills, Bedford Road, Northampton, United Kingdom, NN4 7YB

Director09 March 1992Active
1 Rushmills, Bedford Road, Northampton, United Kingdom, NN4 7YB

Director-Active
1 Rushmills, Northampton, England, NN4 7YB

Director22 December 2017Active
1 Rushmills, Bedford Road, Northampton, United Kingdom, NN4 7YB

Director01 March 2001Active
2 Grimsdyke Cottages, Old Redding, Harrow, HA3 6SF

Director01 August 2002Active
51 Wyville Road, Frome, BA11 2BY

Director01 March 2001Active
Ireson House, Ireson Lane, Wincanton, BA9 9LU

Director-Active
107 Cale Way, West Hill, Wincanton, BA9 9DB

Director01 January 2005Active
Upperleigh, Upton Scudamore, Warminster, BA12 0AQ

Director16 October 1991Active
14 Gainsborough Drive, Sherborne, DT9 6DR

Director24 September 1991Active
1 Rushmills, Northampton, England, NN4 7YB

Director22 December 2017Active
1 Rushmills, Bedford Road, Northampton, United Kingdom, NN4 7YB

Director22 June 2020Active

People with Significant Control

Mrs Alison Margaret Hoggarth Hamilton
Notified on:22 May 2020
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:1 Rushmills, Northampton, England, NN4 7YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Hamilton
Notified on:22 May 2020
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:1 Rushmills, Northampton, England, NN4 7YB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Roderick Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:January 1928
Nationality:British
Country of residence:United Kingdom
Address:1 Rushmills, Northampton, United Kingdom, NN4 7YB
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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