ANDERSON & HAMILTON LIMITED

ANDERSON & HAMILTON LIMITED is an active private limited company, incorporated on 11 April 2017. The nature of the business includes Activities of construction holding companies and two other classifications. The company's registered office is on Austenwood Lane, Gerrards Cross. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. ANDERSON & HAMILTON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10721463
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST. JAMES'S HOUSE
Address Line 2AUSTENWOOD LANE
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeSL9 8SG

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/09/2024
Last Made Up Date10/09/2023

Return

Next Due Date09/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ANDERSON & HAMILTON LIMITED

Directors

(The company's officers)
MS CECILIA ANDREA BOEGER
(~38 year old German national)
ST. JAMES'S HOUSE AUSTENWOOD LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/04/2018

Shareholders

(Persons of Significant Control)
Ms Cecilia Andrea Boeger
(~38 year old German national)
St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, England
  • Owns between 75% and 100% of the shares.
Notified on 01/03/2021

Connections

(Shared officers)
  • MS. CECILIA ANDREA BOEGER
  • MS CECILIA ANDREA BOEGER
WHITE CITY CONSTRUCTION LIMITED
  • MS. CECILIA ANDREA BOEGER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)