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THE HAMILTON PEN COMPANY LIMITED

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

This company is commonly known as The Hamilton Pen Company Limited. The company was founded 13 years ago and was given the registration number 07562479. The firm's registered office is in STRATFORD UPON AVON. You can find them at Unit 9f Glebe Farm Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE HAMILTON PEN COMPANY LIMITED
Company Number:07562479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 9f Glebe Farm Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, England, CV37 0HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Trident Park, Poseidon Way, Warwick, England, CV34 6SW

Director14 March 2011Active

People with Significant Control

Mr Nigel Simpson-Stern
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Unit 10 Trident Park, Poseidon Way, Warwick, England, CV34 6SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type unaudited abridged.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-02-05Address

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

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2021-02-05Address

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

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Address

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

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type dormant.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type dormant.

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